0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FYFIELD (SM) LIMITED

Learn more about FYFIELD (SM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ

FYFIELD (SM) LIMITED on the map

Company type: Private Limited Company
Company number: 01026475
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.06
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

buy all documents
Find out more information about FYFIELD (SM) LIMITED. Our website makes it possible to view other available documents related to FYFIELD (SM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.11
£2.95
Add to cart
29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 12000000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
£2.95
Add to cart
29/11/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2014.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2014.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2014.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2014.01.06
£2.95
Add to cart
29/11/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
Add to cart
DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED
Form type: TM02
Date: 2011.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD WOOD
Form type: AP01
Date: 2010.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN WORBY
Form type: AP01
Date: 2010.08.18
£2.95
Add to cart
SECRETARY APPOINTED MR IAN FARRELLY
Form type: AP03
Date: 2010.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PIGTALES LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EASICARE COMPUTERS LIMITED
Form type: TM01
Date: 2010.08.17
£2.95
Add to cart
01/07/10 STATEMENT OF CAPITAL GBP 12000000
Form type: SH19
Date: 2010.07.01
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.28
£2.95
Add to cart
SOLVENCY STATEMENT DATED 25/06/10
Form type: CAP-SS
Date: 2010.06.28
£2.95
Add to cart
REDUCE SHARE PREM A/C BY £45063000 25/06/2010
Form type: RES13
Date: 2010.06.28
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.26
£2.95
Add to cart
29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 27/11/2009
Form type: CH04
Date: 2010.01.15
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 26/11/2009
Form type: CH02
Date: 2010.01.15
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASICARE COMPUTERS LIMITED / 26/11/2009
Form type: CH02
Date: 2010.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
Add to cart
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, 2 KINGSTON BUSINESS PARK, KINGSTON BAGPUIZE, OXFORDSHIRE, OX13 5FE
Form type: 287
Date: 2008.02.11
£2.95
Add to cart
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
£2.95
Add to cart
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
Add to cart
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
Add to cart
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
Child documents:
Document type: ANNOTATION
Date: 2004.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.14
£2.95
Add to cart
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA
Form type: 287
Date: 2003.12.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/03
Form type: 363(287)
Date: 2003.12.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.12.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, PIC OFFICES, FYFIELD WICK, ABINGDON, OXFORDSHIRE OX13 5NA
Form type: 287
Date: 2003.09.08
£2.95
Add to cart
RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 29/11/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 29/11/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2003.06.21
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2003.06.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
KARIM BITAR (current)
Director, CEO, 2011.09.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DENIS NOONAN (current)
Director, GROUP HEAD OF TAX & TREASURY, 2010.07.27
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
STEPHEN DAVID WILSON (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
IAN FARRELLY (resigned)
Secretary, 2010.07.27 - 2013.04.11
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
PIGTALES LIMITED (resigned)
Secretary, 1991.11.29 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
EASICARE COMPUTERS LIMITED (resigned)
Director, 1997.09.30 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
BRIAN EDGAR GANDY (resigned)
Director, CHARTERED SECRETARY, 1997.04.30 - 1997.09.30
32 FLORENCE ROAD CHURCH CROOKHAM , FLEET
GU13 9LQ, HAMPSHIRE
ROBERT NICHOLAS HARRIS (resigned)
Director, CHARTERED SECRETARY, 1991.11.29 - 1997.09.30
BINGLES LYE GREEN , WITHYAM
TN6 1UU, SUSSEX
JOHN REID MARTYN (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1997.04.30
REDCROFT STANVILLE ROAD , CUMNOR HILL
OX2 9JF, OXFORD
PIGTALES LIMITED (resigned)
Director, 1997.09.30 - 2010.07.27
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE
MAURICE ERIC WARREN (resigned)
Director, COMPANY DIRECTOR, 1991.11.29 - 1993.04.01
THE OAK HOUSE 26 THE AVENUE , CLEVEDON
BS21 7EA, AVON
RICHARD KENNETH WOOD (resigned)
Director, CEO, 2010.07.27 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (resigned)
Director, GROUP FINANCE DIRECTOR, 2010.07.27 - 2013.03.01
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG

Companies near to FYFIELD (SM) ltd.

Information about the Private Limited Company FYFIELD (SM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data