Active
Company Information for FULLFIELD LIMITED
25 HORNSBY SQUARE, LAINDON, ESSEX, SS15 6SD,
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Company Registration Number
06740825
Private Limited Company
Active |
Company Name | |
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FULLFIELD LIMITED | |
Legal Registered Office | |
25 HORNSBY SQUARE LAINDON ESSEX SS15 6SD Other companies in SS15 | |
Company Number | 06740825 | |
---|---|---|
Company ID Number | 06740825 | |
Date formed | 2008-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 19:37:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FULLFIELD FM LTD | 25 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD | Active | Company formed on the 2012-05-04 | |
FULLFIELD PTY. LTD. | VIC 3185 | Active | Company formed on the 1986-12-16 | |
FULLFIELD PTE. LTD. | BEACH ROAD Singapore 189721 | Active | Company formed on the 2016-09-26 | |
FULLFIELD INVESTMENT LIMITED | Active | Company formed on the 1991-11-14 | ||
FULLFIELD PROPERTIES LIMITED | Active | Company formed on the 1991-07-30 | ||
FULLFIELD HONG KONG INVESTMENT LIMITED | Active | Company formed on the 2018-04-27 | ||
FULLFIELD TRUSTEE LIMITED | 25 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD | Active | Company formed on the 2021-11-26 | |
FULLFIELD OPTICAL LTD | 174 THE DRIVE ILFORD IG1 3PP | Active | Company formed on the 2021-11-15 | |
FULLFIELD INTERNATIONAL LIMITED | VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II ROAD TOWN TORTOLA VG1110 | Active | Company formed on the 2023-01-21 | |
FULLFIELDS ENTERTAINMENT GROUP, INC. | 3540 W SAHARA AVE #E-6 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-12-01 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANTHONY CRANWELL |
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KEVIN FINN |
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JOHN NICHOLAS HAMMOND |
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DAVID TERANCE WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER CHARLES PRICE |
Director | ||
STEPHEN JOHN MCBRIERTY |
Director | ||
ARUN GEORGE STOBBART |
Director | ||
JOHN BRANDON |
Director | ||
MATRIX-SECURITIES LIMITED |
Company Secretary | ||
ROBERT MICHAEL HENRY |
Director | ||
ASHLEY PHILIP LEVINSON |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BACKHOUSE MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
MOTORCLEAN TRUSTEE COMPANY LIMITED | Director | 2011-07-08 | CURRENT | 2007-08-15 | Dissolved 2014-03-18 | |
INSTITUTE OF THE MOTOR INDUSTRY(THE) | Director | 2011-02-23 | CURRENT | 1927-10-18 | Active | |
2 ASSIST LTD | Director | 2010-08-04 | CURRENT | 2008-10-06 | Dissolved 2014-09-23 | |
ALMSWORTHY TRADING LIMITED | Director | 2018-07-23 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
MOTORCLEAN GROUP LIMITED | Director | 2005-07-11 | CURRENT | 2005-03-01 | Active | |
MOTORCLEAN LIMITED | Director | 2005-07-11 | CURRENT | 1984-10-19 | Active | |
MOTORCLEAN LIMITED | Director | 2005-07-11 | CURRENT | 1984-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mr Paul Anthony Cranwell on 2023-10-06 | ||
Director's details changed for Mr David Terance Warren on 2023-10-06 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN | |
PSC07 | CESSATION OF PAUL ANTHONY CRANWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Fullfield Trustee Limited as a person with significant control on 2021-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-11-26 GBP 97.79 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/11/21 | |
RES06 | Resolutions passed:
| |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 977367.301 | |
RES01 | ADOPT ARTICLES 27/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Paul Anthony Cranwell on 2021-03-11 | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-06 GBP 977,367.30 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES | |
PSC07 | CESSATION OF JOHN NICHOLAS HAMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-05 GBP 1,203,830.453 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS HAMMOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067408250007 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARREN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-29 | |
SH01 | 28/08/18 STATEMENT OF CAPITAL GBP 1430293.61 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES PRICE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1403778.901 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MCBRIERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARUN GEORGE STOBBART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1403778.901 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ARUN GEORGE STOBBART | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1403778.901 | |
AR01 | 04/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
AR01 | 04/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 15/02/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 3788780.911 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | AUTHORITY TO ALLOT 08/02/2013 | |
RES01 | ADOPT ARTICLES 08/02/2013 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 1109806.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRANDON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/06/2012 | |
AR01 | 04/11/11 FULL LIST | |
AA01 | CURREXT FROM 08/07/2011 TO 31/03/2012 | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED JOHN BRANDON | |
AP01 | DIRECTOR APPOINTED KEVIN JOSEPH FINN | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 785719.68 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY CRANWELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES PRICE | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 344219.68 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX-SECURITIES LIMITED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | PREVSHO FROM 30/11/2011 TO 08/07/2011 | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 2513286.40 | |
SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 2342250.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEVINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID TERANCE WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM ONE VINE STREET LONDON W1J 0AH | |
AP01 | DIRECTOR APPOINTED MR JOHN NICHOLAS HAMMOND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MCBRIERTY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 04/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 26/09/2010 | |
RES13 | SEC 551, 560 & 570 CA 2006 26/09/2010 | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 1600.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 25/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 1400 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MATRIX SECURITIES LIMITED / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PHILIP LEVINSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HENRY / 01/10/2009 | |
288a | SECRETARY APPOINTED MATRIX SECURITIES LIMITED | |
RES13 | SUB DIV 16/12/2008 | |
123 | NC INC ALREADY ADJUSTED 16/12/08 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/2000 16/12/2008 | |
288a | DIRECTOR APPOINTED ASHLEY PHILIP LEVINSON | |
288b | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSTRUMENT CONSTITUTING £6,255,000 SECURED LOAN STOCK 2018 | Outstanding | MOBEUS EQUITY PARTNERS LLP | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
INSTRUMENT CONSTITUTING £4,120,000 SECURED LOAN STOCK 2016 | Outstanding | MATRIX PRIVATE EQUITY PARTNERS LLP | |
INSTRUMENT CONSTITUTING £600,000 SECURED C LOAN STOCK 2010 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
INSTRUMENT CONSTITUTING £600,000 SECURED B LOAN STOCK 2015 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS | |
INSTRUMENT CONSTITUTING £600,000 SECURED LOAN STOCK 2013 | Satisfied | MATRIX PRIVATE EQUITY PARTNERS LLP AS TRUSTEE FOR ITSELF AND THE STOCKHOLDERS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FULLFIELD LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FULLFIELD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |