FYFIELD (SM) LIMITED
Non-Trading
General Information
NAME
FYFIELD (SM) LIMITED
COMPANY NUMBER
01026475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/10/1971
(53 years and 1 months old)
WEBSITE
https://www.fyfieldequipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/04/1998
16/10/1998
DALGETY (SM) LIMITED
View all previous names
HAMPSHIRE
RG21 4DZ
100 George Street
London
W1U 8NU
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
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 |
|---|---|
| 27/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
Credit Risk Overview
Want to learn more about FYFIELD (SM) 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 FYFIELD (SM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FYFIELD (SM) 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 |
|---|---|---|---|---|
|
27/07/2010 - Present (14 years and 4 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 19 Past: 10 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/01/2020 - Present (4 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
29/11/1989 - 29/11/1989 (0 months) Born in Mar 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 30/09/1997 - Present (27 years and 1 months) Secretary: 29/11/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 12 Past: 331 |
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 |
|---|---|
| 27/01/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 10/08/2023 | Stephen David Wilson (908068272) has left the board |
| 15/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 31/01/2020 | Cara Crichton (918424288) has left the board |
| 31/01/2020 | New Company Secretary Vaughn Walton (926658015) Appointed |
| 31/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 18/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | Karim Bitar (916287799) has left the board |
| 19/03/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 14/09/2015 | Denis Noonan (915154943) has left the board |
| 14/09/2015 | New Board Member Denis Noonan (912637418) Appointed |
| 30/06/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 16/01/2014 | New Company Secretary Cara Crichton (918424288) Appointed |
| 16/01/2014 | Ian Farrelly (915348772) has left the board |
| 08/01/2014 | New Board Member Stephen David Wilson (908068272) Appointed |
| 08/01/2014 | John Graham Worby (913723691) has left the board |
| 15/01/2013 | 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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