About

Registered Number: 04768261
Date of Incorporation: 18/05/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: 16 Heath Lane, Oldwinsford, Stourbridge, West Midlands, DY8 1RE

 

The Fielders Clubs Ltd was setup in 2003, it's status is listed as "Active". The company has 3 directors listed as Bennett, Marian Eileen, Kirby, Debbie Jayne, Stallard, Fiona.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Marian Eileen 18 May 2003 - 1
KIRBY, Debbie Jayne 18 May 2003 - 1
STALLARD, Fiona 18 May 2003 01 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Debbie Jayne Kirby/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Marian Eileen Bennett/
1955-05
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 28 May 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 23 May 2018
CS01 - N/A 20 May 2018
CS01 - N/A 03 June 2017
AA - Annual Accounts 19 May 2017
DISS40 - Notice of striking-off action discontinued 17 August 2016
AR01 - Annual Return 16 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 29 May 2012
SH03 - Return of purchase of own shares 29 May 2012
DISS40 - Notice of striking-off action discontinued 24 September 2011
AR01 - Annual Return 22 September 2011
TM01 - Termination of appointment of director 21 September 2011
GAZ1 - First notification of strike-off action in London Gazette 13 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM02 - Termination of appointment of secretary 25 July 2010
AA - Annual Accounts 15 April 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 08 June 2009
363s - Annual Return 05 September 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 28 June 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 23 May 2005
288b - Notice of resignation of directors or secretaries 31 August 2004
363s - Annual Return 12 July 2004
225 - Change of Accounting Reference Date 29 March 2004
287 - Change in situation or address of Registered Office 09 July 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.