About

Registered Number: 00562629
Date of Incorporation: 13/03/1956 (68 years and 1 month ago)
Company Status: Active
Registered Address: Nicon House, 45 Silver Street, Enfield, Middlesex, EN1 3EF

 

Fyfield Investments Ltd was registered on 13 March 1956 and are based in Enfield, Middlesex. We do not know the number of employees at the business. This organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 04 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 07 August 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 10 November 2005
353 - Register of members 20 June 2005
363a - Annual Return 20 June 2005
353 - Register of members 13 June 2005
AA - Annual Accounts 02 November 2004
AUD - Auditor's letter of resignation 16 September 2004
363a - Annual Return 06 April 2004
AA - Annual Accounts 19 September 2003
395 - Particulars of a mortgage or charge 11 September 2003
363a - Annual Return 05 April 2003
AA - Annual Accounts 13 September 2002
363a - Annual Return 21 June 2002
AA - Annual Accounts 25 October 2001
363a - Annual Return 01 June 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 18 May 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 07 April 1999
AA - Annual Accounts 20 October 1998
363a - Annual Return 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 29 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 September 1997
288c - Notice of change of directors or secretaries or in their particulars 29 September 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 09 April 1997
AA - Annual Accounts 26 September 1996
363x - Annual Return 03 May 1996
AA - Annual Accounts 07 August 1995
363x - Annual Return 05 April 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 14 October 1993
363x - Annual Return 13 April 1993
AA - Annual Accounts 05 November 1992
AUD - Auditor's letter of resignation 17 June 1992
363s - Annual Return 27 May 1992
AA - Annual Accounts 15 October 1991
363x - Annual Return 02 July 1991
395 - Particulars of a mortgage or charge 04 June 1991
AA - Annual Accounts 11 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1991
RESOLUTIONS - N/A 05 October 1990
363 - Annual Return 06 April 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 16 January 1989
287 - Change in situation or address of Registered Office 28 July 1988
353 - Register of members 28 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 02 December 1987
288 - N/A 01 October 1987
288 - N/A 01 October 1987
363 - Annual Return 03 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1987
288 - N/A 17 March 1987
287 - Change in situation or address of Registered Office 06 December 1986
395 - Particulars of a mortgage or charge 18 November 1986
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986
288 - N/A 02 May 1986
GAZ(U) - N/A 02 May 1986
288 - N/A 02 May 1986
MISC - Miscellaneous document 13 March 1956

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 01 September 2003 Outstanding

N/A

Mortgage 22 May 1991 Outstanding

N/A

Legal charge 13 November 1986 Outstanding

N/A

Omnibus guarantee 24 March 1986 Outstanding

N/A

Mortgage 24 March 1986 Fully Satisfied

N/A

Legal charge 11 January 1984 Fully Satisfied

N/A

Mortgage 14 January 1980 Fully Satisfied

N/A

Mortgage 16 January 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.