About

Registered Number: 02200320
Date of Incorporation: 30/11/1987 (36 years and 4 months ago)
Company Status: Active
Registered Address: 36 Kings Lane, Little Harrowden, Wellingborough, Northamptonshire, NN9 5BL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 25 November 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.