FANFIELD LIMITED
In Liquidation
General Information
NAME
FANFIELD LIMITED
COMPANY NUMBER
02789454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/02/1993
(31 years and 10 months old)
WEBSITE
www.fanfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1BR
Telephone: 01621810095
TPS: Yes
c/o Frost Group Limited Court Ho
The Old Police Station
Ashby-De-La-Zouch
Leicestershire LE65 1BR
LE65 1BR
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FANFIELD 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 FANFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FANFIELD 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 |
|---|---|---|---|---|
|
Director: 15/02/1993 - Present (31 years and 10 months) Secretary: 09/02/1996 - Present (28 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
20/11/2012 - Present (12 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/1993 - Present (31 years and 10 months) 12/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
12/02/1993 - Present (31 years and 10 months) 12/02/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Director: 15/02/1993 - 12/04/1996 (3 years and 1 months) Secretary: 15/02/1993 - 09/02/1996 (2 years and 11 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 10/12/2012 | New Accounts filed |
| 22/11/2012 | Doris Ethel Carlier (904767989) has left the board |
| 22/11/2012 | New Board Member Paul Charles Carlier (917377931) Appointed |
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