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FIELDCARE LIMITED

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

Company details

2020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW

FIELDCARE LIMITED on the map

Company type: Private Limited Company
Company number: 01113216
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2016.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.06.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.05.21
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.18

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.14
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08/06/16 FULL LIST
Form type: AR01
Date: 2016.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.10
Form type: LATEST SOC
Document description: 10/06/16 STATEMENT OF CAPITAL;GBP 6995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, FAIRWAYS TOFT ROAD, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 2TT
Form type: AD01
Date: 2015.06.05
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CURREXT FROM 30/06/2014 TO 31/12/2014
Form type: AA01
Date: 2014.08.29
£2.95
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.20
£2.95
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.09
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 10/06/2011
Form type: CH01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP
Form type: TM01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WHITE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EAMES / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BISHOP / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BIANCHI / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 15/10/2009
Form type: CH03
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 07/10/2009 FROM, FAIRWAYS TOFT ROAD, BOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7TT
Form type: AD01
Date: 2009.10.07
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BISHOP / 11/06/2009
Form type: 288c
Date: 2009.06.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.23
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6NX
Form type: 287
Date: 2008.07.03
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.16
£2.95
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£ SR [email protected], 08/05/07
Form type: 122
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
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RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, FOXHALL LODGE, GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 6LH
Form type: 287
Date: 2002.08.27
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/06/99
Form type: 225
Date: 1999.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.18

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Company directors and board members:

MICHAEL JOHN ANDREWS (current)
Secretary, 1999.07.30
2020 CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW
ENGLAND
JOHN DAVID BIANCHI (current)
Director, 1998.05.01
2020 CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW
ENGLAND
BARRY EAMES (current)
Director, COMPANY DIRECTOR, 1998.05.01
2020 CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW
ENGLAND
ANTHONY JOHN WHITE (current)
Director, 1998.05.01
2020 CAMBOURNE BUSINESS PARK CAMBOURNE , CAMBRIDGE
CB23 6DW
ENGLAND
LILIAN ELSIE HUTCHINGS (resigned)
Secretary, 1992.06.08 - 1996.03.01
48 GREENDALE AVENUE EDWINSTOWE , MANSFIELD
NG21 9NB, NOTTINGHAMSHIRE
BARBARA ELIZABETH ISABEL ROCHE (resigned)
Secretary, ACCOUNTANT, 1996.03.01 - 1999.07.30
KENDRA CROFT HEADS SOWERBY , THIRSK
YO7 1NY, NORTH YORKS
SIMON JAMES BISHOP (resigned)
Director, AGRONOMIST, 1997.01.10 - 2010.02.01
FAIRWAYS TOFT ROAD BOURN , CAMBRIDGE
CB23 2TT, CAMBRIDGESHIRE
MARTIN ANDREW CLAY (resigned)
Director, FERTILISER MANAGER, 1992.06.08 - 1996.01.09
CROMWELL COTTAGE BARNBY LANE CLAYPOLE , NEWARK
NG23 5BD, NOTTINGHAMSHIRE
MARTIN ANDREW CLAY (resigned)
Director, COMPANY DIRECTOR, 1996.03.01 - 2004.07.09
CROMWELL COTTAGE BARNBY LANE CLAYPOLE , NEWARK
NG23 5BD, NOTTINGHAMSHIRE
BARRY EAMES (resigned)
Director, SALES MANAGER, 1992.06.08 - 1996.01.10
33 NETHERCROSS DRIVE WARSOP , MANSFIELD
NG20 0QR, NOTTINGHAMSHIRE
LILIAN ELSIE HUTCHINGS (resigned)
Director, SECRETARY, 1992.06.08 - 1996.03.01
48 GREENDALE AVENUE EDWINSTOWE , MANSFIELD
NG21 9NB, NOTTINGHAMSHIRE
NEVILLE HUTCHINGS (resigned)
Director, AGRICULTURAL CHEMICAL SALESMAN, 1992.06.08 - 1996.03.01
149 SKEGBY LANE , MANSFIELD
NG19 6PF, NOTTINGHAMSHIRE
CHARLES ERIC HUTCHINSON (resigned)
Director, AGRONOMIST, 1997.01.10 - 1998.01.05
DALE VIEW FAIRFIELD RIPON ROAD BOROUGHBRIDGE , YORK
YO5 9DP, NORTH YORKSHIRE
DAVID KIRKHAM (resigned)
Director, COMPANY DIRECTOR, 1998.05.01 - 2001.12.01
28 ORCHARD CRESCENT TUXFORD , NEWARK
NG22 0LU, NOTTINGHAMSHIRE
DAVID KIRKHAM (resigned)
Director, TECHNICAL MANAGER, 1992.06.08 - 1996.01.10
28 ORCHARD CRESCENT TUXFORD , NEWARK
NG22 0LU, NOTTINGHAMSHIRE
PAUL GERALD SCHOLES (resigned)
Director, 1996.03.01 - 2001.04.30
THE GRANGE ASENBY , THIRSK
YO7 3QT, NORTH YORKSHIRE
CHRISTOPHER JOHN SHEPHERD (resigned)
Director, CROP CHEMICAL SALESMAN, 1992.06.08 - 1996.03.01
VICARAGE COTTAGE MAIN STREET LAXTON , NEWARK
NG22 0NX, NOTTINGHAMSHIRE

Companies near to FIELDCARE ltd.

Information about the Private Limited Company FIELDCARE 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: 2016.07.24. Reload the data