PIC FYFIELD LIMITED
Active - Accounts Filed
General Information
NAME
PIC FYFIELD LIMITED
COMPANY NUMBER
00019739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/04/1884
(140 years and 7 months old)
WEBSITE
AGRII.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/04/1884
16/10/1998
DALGETY LIMITED
HAMPSHIRE
RG21 4DZ
29 Old Wolverton Road
Milton Keynes
Buckinghamshire
MK12 5PZ
Telephone: 576200
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
No 2 Kingston Business Park
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIC FYFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIC FYFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIC FYFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2007 - Present (17 years and 1 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/12/1989 - 01/12/1989 (0 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
01/12/1989 - 01/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABS INTERNATIONAL INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 08/01/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 31/01/2020 | Cara Crichton (917778183) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658020) Appointed |
| 18/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 12/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 17/03/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 01/07/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 07/12/2014 | New Confirmation Statement filed |
| 06/03/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 29/04/2013 | New Company Secretary Cara Crichton (917778183) Appointed |
| 29/04/2013 | Ian Farrelly (915347933) has left the board |
| 18/03/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 18/03/2013 | John Graham Worby (913723691) has left the board |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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