Established in 2005, Field & Trek (UK) Ltd are based in Shirebrook, it's status at Companies House is "Active". There are 2 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIPER, Thomas James | 01 July 2019 | - | 1 |
OLSEN, Cameron John | 04 December 2013 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
TM02 - Termination of appointment of secretary | 01 July 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
AP01 - Appointment of director | 22 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 15 January 2019 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 30 January 2018 | |
AA - Annual Accounts | 03 February 2017 | |
CS01 - N/A | 31 January 2017 | |
AP01 - Appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
AUD - Auditor's letter of resignation | 01 April 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2013 | |
AP03 - Appointment of secretary | 09 December 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 27 January 2012 | |
CH03 - Change of particulars for secretary | 03 August 2011 | |
CH01 - Change of particulars for director | 01 August 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 01 February 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 March 2009 | |
AA - Annual Accounts | 12 February 2009 | |
363a - Annual Return | 30 January 2009 | |
363a - Annual Return | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
353 - Register of members | 03 June 2008 | |
225 - Change of Accounting Reference Date | 16 April 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
AA - Annual Accounts | 11 April 2008 | |
225 - Change of Accounting Reference Date | 11 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
225 - Change of Accounting Reference Date | 29 January 2008 | |
363a - Annual Return | 17 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
RESOLUTIONS - N/A | 06 December 2007 | |
RESOLUTIONS - N/A | 06 December 2007 | |
RESOLUTIONS - N/A | 06 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
363a - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 11 November 2006 | |
395 - Particulars of a mortgage or charge | 23 September 2006 | |
395 - Particulars of a mortgage or charge | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 12 January 2006 | |
225 - Change of Accounting Reference Date | 15 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2005 | |
NEWINC - New incorporation documents | 15 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 21 September 2006 | Fully Satisfied |
N/A |
Rent security deposit deed | 06 September 2006 | Fully Satisfied |
N/A |
Debenture | 06 January 2006 | Fully Satisfied |
N/A |