The Fielding Group Ltd was established in 1973, it's status is listed as "Dissolved". The business has 4 directors listed as Benjamin, Alan, Phillips, Gerald Joseph, Smith, Peter John, Williams, Robert Harry in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENJAMIN, Alan | 01 April 1995 | 15 February 2008 | 1 |
| PHILLIPS, Gerald Joseph | N/A | 28 October 1993 | 1 |
| SMITH, Peter John | 01 April 1995 | 30 March 2001 | 1 |
| WILLIAMS, Robert Harry | 01 April 1992 | 31 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 April 2016 | |
| 2.24B - N/A | 06 January 2016 | |
| 2.35B - N/A | 06 January 2016 | |
| 2.24B - N/A | 17 December 2015 | |
| AD01 - Change of registered office address | 03 November 2015 | |
| 2.24B - N/A | 23 June 2015 | |
| 2.31B - N/A | 23 June 2015 | |
| 2.24B - N/A | 30 January 2015 | |
| F2.18 - N/A | 04 September 2014 | |
| 2.17B - N/A | 22 August 2014 | |
| 2.17B - N/A | 21 August 2014 | |
| 2.16B - N/A | 12 August 2014 | |
| AD01 - Change of registered office address | 03 July 2014 | |
| 2.12B - N/A | 02 July 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| MR04 - N/A | 30 May 2014 | |
| MR04 - N/A | 30 May 2014 | |
| MR01 - N/A | 14 May 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| TM01 - Termination of appointment of director | 24 January 2014 | |
| RP04 - N/A | 20 January 2014 | |
| TM01 - Termination of appointment of director | 16 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| AP01 - Appointment of director | 04 August 2012 | |
| AUD - Auditor's letter of resignation | 23 May 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 04 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 November 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AP01 - Appointment of director | 29 January 2010 | |
| AP01 - Appointment of director | 28 January 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 363a - Annual Return | 04 February 2008 | |
| RESOLUTIONS - N/A | 31 March 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 01 November 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363s - Annual Return | 24 January 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| AUD - Auditor's letter of resignation | 30 January 2004 | |
| AUD - Auditor's letter of resignation | 29 January 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 29 October 2003 | |
| RESOLUTIONS - N/A | 26 October 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 October 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 October 2003 | |
| 363s - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| AUD - Auditor's letter of resignation | 31 May 2002 | |
| RESOLUTIONS - N/A | 25 March 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 11 August 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| 363s - Annual Return | 15 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1998 | |
| AA - Annual Accounts | 23 December 1998 | |
| 287 - Change in situation or address of Registered Office | 20 November 1998 | |
| CERTNM - Change of name certificate | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1998 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 287 - Change in situation or address of Registered Office | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| RESOLUTIONS - N/A | 04 August 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| RESOLUTIONS - N/A | 06 July 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 June 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 June 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 June 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 June 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 June 1997 | |
| 395 - Particulars of a mortgage or charge | 25 June 1997 | |
| 363s - Annual Return | 07 March 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 288 - N/A | 17 September 1996 | |
| RESOLUTIONS - N/A | 01 June 1996 | |
| MEM/ARTS - N/A | 01 June 1996 | |
| 169 - Return by a company purchasing its own shares | 21 April 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 04 April 1995 | |
| 288 - N/A | 15 February 1995 | |
| AA - Annual Accounts | 05 February 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| RESOLUTIONS - N/A | 04 January 1995 | |
| RESOLUTIONS - N/A | 03 July 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 17 February 1994 | |
| 363a - Annual Return | 10 February 1994 | |
| 288 - N/A | 10 February 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| CERTNM - Change of name certificate | 30 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| RESOLUTIONS - N/A | 26 April 1993 | |
| MEM/ARTS - N/A | 26 April 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 1993 | |
| 288 - N/A | 01 April 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| RESOLUTIONS - N/A | 08 September 1992 | |
| MEM/ARTS - N/A | 08 September 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363s - Annual Return | 01 February 1992 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 11 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| RESOLUTIONS - N/A | 10 October 1990 | |
| MEM/ARTS - N/A | 10 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 123 - Notice of increase in nominal capital | 10 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| AA - Annual Accounts | 31 January 1990 | |
| 288 - N/A | 07 August 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1989 | |
| 288 - N/A | 04 April 1989 | |
| 363 - Annual Return | 20 February 1989 | |
| AA - Annual Accounts | 06 February 1989 | |
| 395 - Particulars of a mortgage or charge | 17 June 1988 | |
| 395 - Particulars of a mortgage or charge | 07 June 1988 | |
| 363 - Annual Return | 31 March 1988 | |
| AA - Annual Accounts | 15 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1987 | |
| MEM/ARTS - N/A | 01 June 1987 | |
| 288 - N/A | 05 May 1987 | |
| 363 - Annual Return | 11 February 1987 | |
| AA - Annual Accounts | 28 January 1987 | |
| MISC - Miscellaneous document | 01 May 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 May 2014 | Outstanding |
N/A |
| Fixed and floating charge | 31 October 2006 | Fully Satisfied |
N/A |
| Debenture | 10 October 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 June 1997 | Fully Satisfied |
N/A |
| Debenture | 31 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 13 June 1985 | Fully Satisfied |
N/A |
| Debenture | 13 June 1985 | Fully Satisfied |
N/A |
| Debenture | 22 March 1983 | Fully Satisfied |
N/A |
