About

Registered Number: 03371623
Date of Incorporation: 15/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Landywood Lane, Cheslyn Hay, Walsall, West Midlands, WS6 7AQ

 

Field Fayre Products Ltd was registered on 15 May 1997, it has a status of "Active". Roberts, Lindsey Ann, Davies, Evan Edward, Roberts, Lindsey Ann, Roberts, Sean Simon, Warden, Laura Leigh, Warden, Robert Joseph, Warden, Ronald Keith, Warrilow, Louise Elizabeth are the current directors of this business. We do not know the number of employees at Field Fayre Products Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Evan Edward 01 June 2014 - 1
ROBERTS, Lindsey Ann 01 June 2014 - 1
ROBERTS, Sean Simon 20 January 2004 - 1
WARDEN, Laura Leigh 08 January 1998 14 July 2004 1
WARDEN, Robert Joseph 08 January 1998 14 July 2004 1
WARDEN, Ronald Keith 08 January 1998 05 February 1999 1
WARRILOW, Louise Elizabeth 20 January 2004 01 June 2014 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Lindsey Ann 20 January 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lindsey Ann Roberts/
1966-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 13 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 14 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 29 June 2014
AP01 - Appointment of director 29 June 2014
TM01 - Termination of appointment of director 29 June 2014
AP01 - Appointment of director 29 June 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH03 - Change of particulars for secretary 12 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 09 March 2009
363s - Annual Return 20 June 2008
AA - Annual Accounts 28 February 2008
363s - Annual Return 13 June 2007
AA - Annual Accounts 27 March 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 11 February 2004
288a - Notice of appointment of directors or secretaries 07 February 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 03 April 2003
395 - Particulars of a mortgage or charge 08 June 2002
363s - Annual Return 17 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
395 - Particulars of a mortgage or charge 15 May 2002
AA - Annual Accounts 07 March 2002
287 - Change in situation or address of Registered Office 14 February 2002
363s - Annual Return 17 May 2001
AA - Annual Accounts 28 March 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 21 May 1998
287 - Change in situation or address of Registered Office 31 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
288b - Notice of resignation of directors or secretaries 23 March 1998
CERTNM - Change of name certificate 14 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 May 2002 Fully Satisfied

N/A

Legal charge 10 May 2002 Fully Satisfied

N/A

Debenture 10 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.