About

Registered Number: 09113263
Date of Incorporation: 02/07/2014 (9 years and 9 months ago)
Company Status: Liquidation
Registered Address: Unit E Wyvern Court Stanier Way, Wyvern Buisness Park, Derby, Derbyshire, DE21 6BF

 

Based in Derby in Derbyshire, Field Leisure Ltd was setup in 2014, it's status is listed as "Liquidation". We don't currently know the number of employees at this company. Field Leisure Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDEN GREGG, Kathleen Debra 02 July 2014 26 September 2015 1
FERNANDEZ, Steven Spencer 25 September 2015 03 August 2016 1
Secretary Name Appointed Resigned Total Appointments
INGLIS, John 25 September 2015 07 September 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 November 2018
AD01 - Change of registered office address 11 July 2018
RESOLUTIONS - N/A 06 July 2018
LIQ02 - N/A 06 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2018
PSC01 - N/A 06 December 2017
PSC07 - N/A 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
AP01 - Appointment of director 01 December 2017
CS01 - N/A 06 November 2017
AA01 - Change of accounting reference date 24 January 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 28 October 2016
MR01 - N/A 23 September 2016
TM02 - Termination of appointment of secretary 07 September 2016
TM01 - Termination of appointment of director 03 August 2016
AD01 - Change of registered office address 03 August 2016
AP01 - Appointment of director 03 August 2016
AR01 - Annual Return 08 October 2015
AP03 - Appointment of secretary 28 September 2015
AP03 - Appointment of secretary 28 September 2015
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 26 September 2015
AP01 - Appointment of director 26 September 2015
AR01 - Annual Return 02 July 2015
NEWINC - New incorporation documents 02 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.