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FIELD & TREK PLC

Learn more about FIELD & TREK PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

FIELD & TREK PLC on the map

Company type: Public Limited Company
Company number: 01090449
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.10
dissolution date: 2010.08.25
last member list: 2005.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5261 - Retail sale via mail order houses
  • 5243 - Retail of footwear & leather goods
  • 5242 - Retail sale of clothing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.06
ICENI NOMINEES (NO.2) LIMITED & ICENI NOMINEES (NO.2A) LIMITED
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 4TH APRIL 2003 RELATING TO GROUND FLOOR 188 DEANSGATE MANCHESTER - Outstanding on 2003.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.25
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2010
Form type: 2.24B
Date: 2010.05.25
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, UNIT A BROOK PARK EAST, SHIREBROOK, NG20 8RY
Form type: 287
Date: 2008.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Form type: 287
Date: 2008.04.11
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.05.11
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.05.10
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.03.14
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW
Form type: 287
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/02/02
Form type: AA
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/02/01
Form type: AA
Date: 2001.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 09/03/01 FROM:, MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX SS8 9DE
Form type: 287
Date: 2001.03.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01
Form type: 225
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/98 FROM:, HERON HOUSE, 116 NORSEY ROAD, BILLERICAY, ESSEX CM11 1BH
Form type: 287
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.03
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18

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Company directors and board members:

MARY HELEN GUNDLE (dissolve)
Secretary, 1992.01.18 - 2010.08.25
116 NORSEY ROAD , BILLERICAY
CM11 1BH, ESSEX
IAN GUNDLE (dissolve)
Director, COMPANY EXECUTIVE, 1992.01.18 - 2010.08.25
116 NORSEY ROAD , BILLERICAY
CM11 1BH, ESSEX
MARY HELEN GUNDLE (dissolve)
Director, SECRETARY, 1992.01.18 - 2010.08.25
116 NORSEY ROAD , BILLERICAY
CM11 1BH, ESSEX
RICHARD IAN GUNDLE (dissolve)
Director, 1995.05.30 - 2010.08.25
9 CHAPEL CROFT , INGATESTONE
CM4 0BU, ESSEX
SHAUN GUNDLE (dissolve)
Director, CONTRACTS DIRECTOR, 1991.10.01 - 2010.08.25
68 LAMPERN CRESCENT QUEENS PARK , BILLERICAY
CM12 0FD, ESSEX
HAMISH MICHAEL DUNN (dissolve)
Director, BUYING DIRECTOR, 1994.01.01 - 2000.10.31
1 HIGHFIELD COTTAGES STREET END LOWER HARDES , CANTERBURY
CT4 5NP, KENT
MICHAEL NORMAN GLEAVE (dissolve)
Director, 2001.05.24 - 2005.11.09
TAPLEYS PETWORTH ROAD , CHIDDINGDFOLD
GU8 4UJ, SURREY
CHRISTOPHER HARDING (dissolve)
Director, MARKETING DIRECTOR, 1992.01.18 - 1993.03.31
FIELDSIDE COTTAGE NEW BARN ROAD GREAT TEY , COLCHESTER
CO6 1AJ, ESSEX
CLIVE HENWOOD (dissolve)
Director, 1994.06.07 - 1999.03.18
5 FIELDGATE CLOSE , MONKSGATE
RH13 6RS, WEST SUSSEX
KEITH PATRICK JOHNSON (dissolve)
Director, ACCOUNTANT, 2003.04.02 - 2004.08.13
PIPPINS HIGH STREET , GRWAT SAMPFORD
CB10 2RG, ESSEX
MATTHEW KEMP (dissolve)
Director, MANAGER, 2000.03.03 - 2002.02.28
6 LANGEMORE WAY , BILLERICAY
CM11 2BT, ESSEX
DAVID MANNING (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.03 - 2001.06.01
17 SEAFORTH AVENUE , SOUTHEND ON SEA
SS2 4ER, ESSEX
STEPHEN PAUL PEACOP (dissolve)
Director, CERTIFIED ACCOUNTANT, 1994.01.01 - 1997.01.31
11 NORTHUMBERLAND CRESCENT , SOUTHEND ON SEA
SS1 2XA, ESSEX
ANTHONY ASCHER SALEM (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.02.25 - 2003.07.31
58 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY

Companies near to FIELD & TREK PLC

Information about the Public Limited Company FIELD & TREK PLC 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: 2016.07.23. Reload the data