About

Registered Number: 01655637
Date of Incorporation: 02/08/1982 (42 years and 8 months ago)
Company Status: Active
Registered Address: Prevetts Way, Aldeburgh, Suffolk, IP15 5LT

 

Based in Suffolk, Fielden Ltd was setup in 1982, it's status at Companies House is "Active". This organisation has 7 directors listed as Bloomfield, Graeme John, Bloomfield, June, Bloomfield, Katherine Anne, Bloomfield, Rebecca Ellen, Bloomfield, William Anthony, Bloomfield, Anthony John, Bloomfield, Iris Joyce. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOMFIELD, Graeme John N/A - 1
BLOOMFIELD, June 20 September 2002 - 1
BLOOMFIELD, Katherine Anne 04 January 2018 - 1
BLOOMFIELD, Rebecca Ellen 04 January 2018 - 1
BLOOMFIELD, William Anthony 04 January 2018 - 1
BLOOMFIELD, Anthony John N/A 01 August 2008 1
BLOOMFIELD, Iris Joyce 20 September 2002 01 August 2008 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 21 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
MR04 - N/A 10 January 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 12 June 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
MR04 - N/A 04 October 2017
CS01 - N/A 03 August 2017
PSC04 - N/A 03 August 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 28 June 2010
363a - Annual Return 02 October 2009
395 - Particulars of a mortgage or charge 25 September 2009
AA - Annual Accounts 24 July 2009
395 - Particulars of a mortgage or charge 28 April 2009
AUD - Auditor's letter of resignation 09 January 2009
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 27 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
AA - Annual Accounts 01 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 2008
395 - Particulars of a mortgage or charge 19 June 2008
395 - Particulars of a mortgage or charge 19 June 2008
AAMD - Amended Accounts 04 November 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 03 April 2007
AUD - Auditor's letter of resignation 01 November 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 14 October 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 03 August 2004
RESOLUTIONS - N/A 17 December 2003
363s - Annual Return 22 August 2003
AA - Annual Accounts 09 March 2003
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 02 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 10 July 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 26 July 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 22 June 1999
287 - Change in situation or address of Registered Office 08 December 1998
363s - Annual Return 26 July 1998
395 - Particulars of a mortgage or charge 04 June 1998
395 - Particulars of a mortgage or charge 27 May 1998
395 - Particulars of a mortgage or charge 27 May 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 27 July 1997
395 - Particulars of a mortgage or charge 22 April 1997
AA - Annual Accounts 20 January 1997
287 - Change in situation or address of Registered Office 17 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 11 April 1996
363s - Annual Return 01 September 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 31 May 1994
363s - Annual Return 20 July 1993
288 - N/A 08 July 1993
AA - Annual Accounts 06 June 1993
363b - Annual Return 09 September 1992
AA - Annual Accounts 11 June 1992
288 - N/A 14 May 1992
363b - Annual Return 01 October 1991
363 - Annual Return 06 March 1991
AA - Annual Accounts 07 February 1991
395 - Particulars of a mortgage or charge 14 January 1991
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 18 October 1988
PUC 2 - N/A 16 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1987
AA - Annual Accounts 21 February 1987
363 - Annual Return 21 February 1987
395 - Particulars of a mortgage or charge 12 November 1986
AA - Annual Accounts 19 August 1986
363 - Annual Return 19 August 1986
363 - Annual Return 19 August 1986
CERTNM - Change of name certificate 21 July 1986
MISC - Miscellaneous document 02 August 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 September 2009 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 21 April 2009 Fully Satisfied

N/A

Mortgage 22 July 2008 Fully Satisfied

N/A

Mortgage 22 July 2008 Fully Satisfied

N/A

Mortgage debenture 05 June 2008 Fully Satisfied

N/A

Mortgage 05 June 2008 Fully Satisfied

N/A

Mortgage 21 May 1998 Fully Satisfied

N/A

Mortgage 21 May 1998 Fully Satisfied

N/A

Mortgage 21 May 1998 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 10 April 1997 Fully Satisfied

N/A

Mortgage 03 January 1991 Fully Satisfied

N/A

Legal charge 12 November 1986 Fully Satisfied

N/A

Legal charge 10 November 1986 Fully Satisfied

N/A

Legal charge 22 April 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.