Field & Sons (Rive) Ltd was founded on 12 August 1996 and are based in Reigate, it has a status of "Active". The organisation has 2 directors listed. We don't currently know the number of employees at this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Sandra | 20 September 1996 | 31 October 2002 | 1 |
| SHADBOLT, Christopher John | 31 October 2002 | 29 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| PSC05 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| TM02 - Termination of appointment of secretary | 05 February 2020 | |
| PSC07 - N/A | 05 February 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AD01 - Change of registered office address | 26 September 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 24 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 18 March 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AA01 - Change of accounting reference date | 22 December 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| CERTNM - Change of name certificate | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 287 - Change in situation or address of Registered Office | 06 August 2008 | |
| AA - Annual Accounts | 25 July 2008 | |
| 225 - Change of Accounting Reference Date | 15 July 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 25 September 2007 | |
| 353 - Register of members | 24 September 2007 | |
| AA - Annual Accounts | 25 May 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 December 2003 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363a - Annual Return | 18 December 2002 | |
| 353 - Register of members | 10 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 21 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 287 - Change in situation or address of Registered Office | 02 August 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363a - Annual Return | 05 September 2000 | |
| 363a - Annual Return | 05 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 363a - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 15 December 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363a - Annual Return | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 287 - Change in situation or address of Registered Office | 18 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1997 | |
| 225 - Change of Accounting Reference Date | 18 February 1997 | |
| 395 - Particulars of a mortgage or charge | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| CERTNM - Change of name certificate | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1996 | |
| MEM/ARTS - N/A | 20 September 1996 | |
| RESOLUTIONS - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 288 - N/A | 18 September 1996 | |
| 287 - Change in situation or address of Registered Office | 05 September 1996 | |
| NEWINC - New incorporation documents | 12 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 November 1996 | Outstanding |
N/A |
