Field Chemicals Ltd was registered on 30 November 1987 and are based in Wellingborough, Northamptonshire, it's status is listed as "Active". The companies directors are listed as Lundberg, Cheryl Bernice, Lundberg, Carl, Field, Felicity Dawn Watson, Field, John Akroyd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUNDBERG, Carl | 20 October 2005 | - | 1 |
FIELD, Felicity Dawn Watson | N/A | 26 October 2005 | 1 |
FIELD, John Akroyd | N/A | 21 October 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUNDBERG, Cheryl Bernice | 20 October 2005 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 17 September 2015 | |
AR01 - Annual Return | 16 January 2015 | |
CH03 - Change of particulars for secretary | 16 January 2015 | |
CH01 - Change of particulars for director | 16 January 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 28 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 09 January 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AD01 - Change of registered office address | 17 October 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 15 February 2010 | |
CH01 - Change of particulars for director | 15 February 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AA - Annual Accounts | 02 February 2009 | |
363a - Annual Return | 20 January 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 05 February 2007 | |
AA - Annual Accounts | 05 February 2006 | |
363s - Annual Return | 17 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
395 - Particulars of a mortgage or charge | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 26 January 2004 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 16 January 2002 | |
AA - Annual Accounts | 30 January 2001 | |
363s - Annual Return | 19 January 2001 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 31 January 2000 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 24 January 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 29 January 1998 | |
363s - Annual Return | 16 December 1997 | |
363s - Annual Return | 16 December 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
AA - Annual Accounts | 27 January 1997 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 08 January 1995 | |
AA - Annual Accounts | 18 December 1994 | |
363s - Annual Return | 28 February 1994 | |
AA - Annual Accounts | 04 February 1994 | |
AA - Annual Accounts | 29 January 1993 | |
363s - Annual Return | 15 January 1993 | |
363s - Annual Return | 13 January 1992 | |
AA - Annual Accounts | 16 December 1991 | |
AA - Annual Accounts | 21 November 1991 | |
RESOLUTIONS - N/A | 17 March 1991 | |
AA - Annual Accounts | 17 March 1991 | |
AA - Annual Accounts | 25 February 1991 | |
363a - Annual Return | 25 February 1991 | |
363 - Annual Return | 17 July 1990 | |
363 - Annual Return | 17 July 1990 | |
MEM/ARTS - N/A | 13 April 1988 | |
287 - Change in situation or address of Registered Office | 24 March 1988 | |
288 - N/A | 24 March 1988 | |
288 - N/A | 24 March 1988 | |
CERTNM - Change of name certificate | 17 March 1988 | |
RESOLUTIONS - N/A | 16 March 1988 | |
NEWINC - New incorporation documents | 30 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2005 | Outstanding |
N/A |