About

Registered Number: 01202843
Date of Incorporation: 07/03/1975 (49 years and 2 months ago)
Company Status: Active
Registered Address: 45 Upper Tilehouse Street, Hitchin, Hertfordshire, SG5 2EF

 

Fieldvale Ltd was registered on 07 March 1975 and has its registered office in Hertfordshire, it's status is listed as "Active". The current directors of this organisation are listed as Prutton, Howard Leslie, Prutton, John Edward, England, Janet Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRUTTON, Howard Leslie N/A - 1
PRUTTON, John Edward N/A - 1
ENGLAND, Janet Mary N/A 16 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 12 May 2020
CS01 - N/A 19 May 2019
AA - Annual Accounts 19 March 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 19 May 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 22 May 2017
SH08 - Notice of name or other designation of class of shares 11 April 2017
RESOLUTIONS - N/A 06 April 2017
MA - Memorandum and Articles 06 April 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 03 May 2013
CH01 - Change of particulars for director 02 May 2013
AA - Annual Accounts 26 March 2013
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 06 May 2011
RESOLUTIONS - N/A 02 June 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
363a - Annual Return 08 May 2009
353 - Register of members 08 May 2009
AA - Annual Accounts 17 February 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 24 April 2008
RESOLUTIONS - N/A 17 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
RESOLUTIONS - N/A 29 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 August 2007
288b - Notice of resignation of directors or secretaries 28 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
395 - Particulars of a mortgage or charge 21 August 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 20 April 2004
AA - Annual Accounts 01 April 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 06 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 03 August 2002
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 06 November 2001
AA - Annual Accounts 06 November 2001
363a - Annual Return 06 November 2001
363a - Annual Return 06 November 2001
363a - Annual Return 06 November 2001
363a - Annual Return 06 November 2001
288c - Notice of change of directors or secretaries or in their particulars 06 November 2001
AC92 - N/A 05 November 2001
GAZ2 - Second notification of strike-off action in London Gazette 21 November 2000
GAZ1 - First notification of strike-off action in London Gazette 11 July 2000
AA - Annual Accounts 03 November 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 31 July 1997
AA - Annual Accounts 01 August 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 17 March 1995
AA - Annual Accounts 03 August 1994
AA - Annual Accounts 25 November 1993
AA - Annual Accounts 13 August 1992
363b - Annual Return 18 June 1992
AA - Annual Accounts 25 September 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 15 February 1988
AA - Annual Accounts 21 January 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
NEWINC - New incorporation documents 07 March 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 16 August 2007 Outstanding

N/A

Legal charge 16 August 2007 Outstanding

N/A

Charge 28 October 1977 Outstanding

N/A

Legal charge 28 October 1977 Outstanding

N/A

Legal mortgage 24 September 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.