FIELDWOOD PRODUCTS LIMITED

FIELDWOOD PRODUCTS LIMITED is an active private limited company, incorporated on 19 February 1948. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Derngate, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIELDWOOD PRODUCTS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00449803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 1DERNGATE MEWS
Address Line 2DERNGATE
Post TownNORTHAMPTON
PostcodeNN1 1UE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2024
Last Made Up Date11/03/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:
FIELDWOOD PRODUCTS LIMITED

Directors

(The company's officers)
MRS ELIZABETH ANN HARTFIELD
(~87 year old British national)
PARKFIELD HOUSE CHAPEL LANE, BODENHAM, HEREFORD, HEREFORDSHIRE, HR1 3HR, ENGLAND
  • Current Director
  • Gives occupation as BOOKEEPER
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
MR JOHN LESLIE WATSON HARTFIELD
(~63 year old British national)
16 EISENBERG CLOSE, STEVENAGE, HERTFORDSHIRE, SG7 6TA, ENGLAND
  • Current Director
  • Gives occupation as SENIOR TRAINING OFFICER
  • Usually resident in ENGLAND
Appointed on 31/12/1991
MISS JUNE MARY HARTFIELD
(~62 year old British national)
9 CHURCHWAY SUTTON ST NICHOLAS, HEREFORD, HEREFORDSHIRE, HR1 3BD, ENGLAND
  • Current Director
  • Gives occupation as STAFF NURSE
Appointed on 31/12/1991
MR ROBIN CHARLES WATSON HARTFIELD
(~54 year old British national)
2B LONGROOD ROAD BILTON, RUGBY, CV22 7RG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2008
MRS ELIZABETH ANN HARTFIELD
(~87 year old British national)
PARKFIELD HOUSE CHAPEL LANE, HEREFORD, HEREFORDSHIRE, HR1 3HR, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 07/11/2008

Shareholders

(Persons of Significant Control)
Mr Robin Charles Watson Hartfield
(~54 year old British national)
2b Longrood Road, Bilton, Rugby, CV22 7RG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Leslie Hartfield
(~63 year old British national)
16 Eisenberg Close, Stevenage, Hertfordshire, SG7 6TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss June Mary Hartfield
(~62 year old British national)
9 Churchway, Sutton St Nicholas, Hereford, Herefordshire, HR1 3BD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBIN CHARLES WATSON HARTFIELD
  • MR ROBIN CHARLES WATSON HARTFIELD
  • MR ROBIN CHARLES WATSON HARTFIELD
  • MR ROBIN CHARLES WATSON HARTFIELD
  • MR ROBIN CHARLES WATSON HARTFIELD
  • MR ROBIN CHARLES WATSON HARTFIELD
  • MR ROBIN CHARLES WATSON HARTFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIELDWOOD PRODUCTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN1 1UE.

Map of FIELDWOOD PRODUCTS LIMITED at local scale
Map of FIELDWOOD PRODUCTS LIMITED at local scale
Map of FIELDWOOD PRODUCTS LIMITED at district scale
Map of FIELDWOOD PRODUCTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN1 1UE

Other companies with registered offices in NN1 1UE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)