About

Registered Number: 01984994
Date of Incorporation: 03/02/1986 (32 years and 10 months ago)
Company Status: Active
Registered Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH

 

Fieldguard Ltd was founded on 03 February 1986 and has its registered office in London, it's status in the Companies House registry is set to "Active". The business currently employs 1-10 people. Fieldguard Ltd has one director listed as Baden-powell, Robert Crause, Lord at Companies House. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADEN-POWELL, Robert Crause, Lord N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Lord Robert Crause Baden-Powell/
1936-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 06 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 31 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 19 November 2015
MR04 - N/A 04 November 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 06 January 2014
AR01 - Annual Return 03 January 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 10 February 2011
TM02 - Termination of appointment of secretary 09 February 2011
TM01 - Termination of appointment of director 09 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 24 February 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 10 February 2005
363a - Annual Return 04 January 2005
AA - Annual Accounts 23 February 2004
363a - Annual Return 16 January 2004
AA - Annual Accounts 20 February 2003
363a - Annual Return 15 January 2003
AA - Annual Accounts 20 February 2002
363a - Annual Return 11 January 2002
AA - Annual Accounts 01 March 2001
363a - Annual Return 15 January 2001
AA - Annual Accounts 01 March 2000
363a - Annual Return 20 January 2000
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 April 1999
AA - Annual Accounts 01 March 1999
363a - Annual Return 22 February 1999
AA - Annual Accounts 02 March 1998
363a - Annual Return 19 February 1998
AA - Annual Accounts 06 February 1997
363a - Annual Return 27 January 1997
363x - Annual Return 16 January 1996
AA - Annual Accounts 01 September 1995
363x - Annual Return 19 January 1995
AA - Annual Accounts 20 October 1994
363x - Annual Return 17 January 1994
AA - Annual Accounts 27 August 1993
363x - Annual Return 13 February 1993
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 06 January 1992
363x - Annual Return 06 January 1992
395 - Particulars of a mortgage or charge 07 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
288 - N/A 06 December 1991
AA - Annual Accounts 24 May 1991
363x - Annual Return 20 May 1991
363 - Annual Return 10 January 1990
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 10 February 1989
363 - Annual Return 03 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 February 1987
CERTNM - Change of name certificate 12 June 1986
288 - N/A 19 May 1986
287 - Change in situation or address of Registered Office 19 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 19 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.