About

Registered Number: 05573351
Date of Incorporation: 26/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: Fields Farm Off The Pinfold, Newton Burgoland, Coalville, Leicestershire, LE67 2SQ

 

Having been setup in 2005, The Fields Farm Ltd are based in Leicestershire, it's status at Companies House is "Active". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULD, John Frederick 26 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
MOULD, Jack Daniell 12 May 2017 - 1
MOULD, Susan Melanie 26 September 2005 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 25 September 2017
AP03 - Appointment of secretary 12 May 2017
AA - Annual Accounts 11 February 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 12 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 01 February 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 26 September 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 26 February 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 05 July 2007
287 - Change in situation or address of Registered Office 16 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2006
MEM/ARTS - N/A 09 October 2006
363a - Annual Return 26 September 2006
CERTNM - Change of name certificate 25 September 2006
SA - Shares agreement 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
SA - Shares agreement 13 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
225 - Change of Accounting Reference Date 29 November 2005
NEWINC - New incorporation documents 26 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.