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 Number | 00449803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/1948 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DERNGATE MEWS |
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Address Line 2 | DERNGATE |
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Post Town | NORTHAMPTON |
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Postcode | NN1 1UE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2024 |
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Last Made Up Date | 11/03/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)