NFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NFIELD HOLDINGS LIMITED
COMPANY NUMBER
01863726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/11/1984
(40years old)
WEBSITE
www.nfieldholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/1997
13/09/2008
HILDEN ENFIELD HOLDINGS LIMITED
View all previous names
LANCASHIRE
BB5 0EY
Clifton Mill
Pickup Street
Oswaldtwistle
Accrington, Lancashire
BB5 0EY
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 |
|---|---|---|
| NFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWEEDMILL FACTORY SHOPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NFIELD HOLDINGS 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 NFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NFIELD HOLDINGS 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 |
|---|---|---|---|---|
|
02/08/2018 - Present (6 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
19/12/1991 - 02/08/2018 (26 years and 7 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 19/12/1991 - 05/11/2008 (16 years and 10 months) Secretary: 19/12/1991 - 05/11/2008 (16 years and 10 months) Born in Apr 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TWEEDMILL FACTORY SHOPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 23/01/2023 | New Board Member Nigel Andrew Bate (920952464) Appointed |
| 16/01/2023 | Boyd Michael Hargreaves (909144092) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Company Secretary Nigel Andrew Bate (928980110) Appointed |
| 25/11/2021 | New Company Secretary Nigel Andrew Bate (928980110) Appointed |
| 25/11/2021 | New Company Secretary Nigel Andrew Bate (928980110) Appointed |
| 25/11/2021 | New Company Secretary Nigel Andrew Bate (928980110) Appointed |
| 26/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 08/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/08/2018 | Thomas Peter Hargreaves (902042521) has left the board |
| 21/08/2018 | New Board Member Russell Justin Booth (921387341) Appointed |
| 21/08/2018 | John Kiil (913575662) has left the board |
| 30/12/2017 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 13/02/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
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