Based in Essex, Fielding Transport (Grays) Ltd was setup in 2001, it has a status of "Active". The companies directors are listed as Fielding, James Edward William, Fielding, Jacqueline Grace. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELDING, James Edward William | 04 April 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELDING, Jacqueline Grace | 04 April 2001 | 13 March 2003 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 12 May 2020 | |
CH01 - Change of particulars for director | 12 May 2020 | |
AA - Annual Accounts | 24 January 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 16 January 2019 | |
PSC01 - N/A | 17 January 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 24 August 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 17 January 2017 | |
MR04 - N/A | 15 August 2016 | |
MR01 - N/A | 27 July 2016 | |
MR04 - N/A | 06 July 2016 | |
MR04 - N/A | 06 July 2016 | |
AA - Annual Accounts | 25 January 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 19 January 2013 | |
CH04 - Change of particulars for corporate secretary | 24 October 2012 | |
AD01 - Change of registered office address | 30 September 2012 | |
MG01 - Particulars of a mortgage or charge | 24 May 2012 | |
CH01 - Change of particulars for director | 09 May 2012 | |
AR01 - Annual Return | 12 April 2012 | |
MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 11 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
MG01 - Particulars of a mortgage or charge | 23 November 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH04 - Change of particulars for corporate secretary | 08 April 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 21 April 2008 | |
AA - Annual Accounts | 17 July 2007 | |
363a - Annual Return | 16 May 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 September 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 October 2003 | |
288b - Notice of resignation of directors or secretaries | 17 October 2003 | |
363s - Annual Return | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 27 March 2003 | |
AA - Annual Accounts | 06 November 2002 | |
287 - Change in situation or address of Registered Office | 18 July 2002 | |
363s - Annual Return | 16 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
287 - Change in situation or address of Registered Office | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
NEWINC - New incorporation documents | 04 April 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2016 | Outstanding |
N/A |
All assets debenture | 22 May 2012 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 13 March 2012 | Fully Satisfied |
N/A |
Debenture | 18 November 2010 | Fully Satisfied |
N/A |