About

Registered Number: 02650637
Date of Incorporation: 02/10/1991 (33 years and 6 months ago)
Company Status: Liquidation
Registered Address: 83 Friar Gate, Derby, Derbyshire, DE1 1FL

 

Field Building Maintenance Ltd was registered on 02 October 1991 and are based in Derby, Derbyshire, it's status at Companies House is "Liquidation". The company has 2 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRABTREE, Robert 05 November 1991 30 December 2003 1
Secretary Name Appointed Resigned Total Appointments
MORDEN, Christina Julie 01 September 2007 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 15 May 2020
COCOMP - Order to wind up 03 August 2009
287 - Change in situation or address of Registered Office 20 February 2009
CERTNM - Change of name certificate 30 January 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 02 November 2008
395 - Particulars of a mortgage or charge 14 February 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 20 September 2007
288a - Notice of appointment of directors or secretaries 20 September 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 22 May 2007
395 - Particulars of a mortgage or charge 17 March 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 31 August 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 01 November 2004
225 - Change of Accounting Reference Date 14 February 2004
288b - Notice of resignation of directors or secretaries 05 February 2004
AA - Annual Accounts 05 February 2004
CERTNM - Change of name certificate 12 December 2003
363s - Annual Return 06 November 2003
AA - Annual Accounts 30 June 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 17 October 2001
287 - Change in situation or address of Registered Office 17 October 2001
AA - Annual Accounts 12 March 2001
363s - Annual Return 26 October 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 13 October 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 05 November 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 20 August 1996
363s - Annual Return 17 October 1995
RESOLUTIONS - N/A 13 June 1995
AA - Annual Accounts 13 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 30 October 1992
288 - N/A 25 November 1991
288 - N/A 25 November 1991
287 - Change in situation or address of Registered Office 25 November 1991
RESOLUTIONS - N/A 14 November 1991
RESOLUTIONS - N/A 14 November 1991
123 - Notice of increase in nominal capital 14 November 1991
MEM/ARTS - N/A 14 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1991
NEWINC - New incorporation documents 02 October 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 February 2008 Outstanding

N/A

All assets debenture 13 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.