About

Registered Number: 01211521
Date of Incorporation: 08/05/1975 (49 years and 1 month ago)
Company Status: Active
Registered Address: Yare Shipping Stores, Hewett Road, Great Yarmouth, Norfolk, NR31 0NN

 

Founded in 1975, G.W. Fields & Sons (Great Yarmouth) Ltd have registered office in Great Yarmouth in Norfolk, it has a status of "Active". Fields, Christopher George, Hammond, Rejane Elizabeth, Fields, Geoffrey James, Fields, Gordon William, Fields, Phyllis Mary are listed as directors of G.W. Fields & Sons (Great Yarmouth) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDS, Christopher George N/A - 1
HAMMOND, Rejane Elizabeth 03 October 2002 - 1
FIELDS, Geoffrey James N/A 27 November 1993 1
FIELDS, Gordon William N/A 20 December 1993 1
FIELDS, Phyllis Mary N/A 14 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 15 November 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
MR04 - N/A 09 August 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 02 November 2017
AAMD - Amended Accounts 08 March 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 29 November 2016
AAMD - Amended Accounts 29 June 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 30 October 2015
CH03 - Change of particulars for secretary 30 October 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 November 2013
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 26 November 2012
AA - Annual Accounts 12 September 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
CH03 - Change of particulars for secretary 11 November 2010
AA - Annual Accounts 21 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 03 December 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 21 December 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 03 February 2006
AA - Annual Accounts 02 February 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 22 January 2003
363s - Annual Return 18 December 2002
287 - Change in situation or address of Registered Office 18 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 07 January 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 22 January 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 15 December 1994
AA - Annual Accounts 04 February 1994
288 - N/A 14 January 1994
288 - N/A 14 January 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 11 December 1992
363s - Annual Return 01 December 1992
AA - Annual Accounts 12 February 1992
363b - Annual Return 04 January 1992
395 - Particulars of a mortgage or charge 24 December 1990
363 - Annual Return 02 November 1990
AA - Annual Accounts 11 October 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
AA - Annual Accounts 15 February 1989
363 - Annual Return 15 February 1989
AA - Annual Accounts 03 March 1988
363 - Annual Return 03 March 1988
395 - Particulars of a mortgage or charge 25 February 1988
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
395 - Particulars of a mortgage or charge 28 November 1986
NEWINC - New incorporation documents 08 May 1975

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 December 1990 Fully Satisfied

N/A

Mortgage 23 February 1988 Outstanding

N/A

Legal mortgage 18 November 1986 Fully Satisfied

N/A

Debenture 25 January 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.