T.FIELDING & CO LIMITED
T.FIELDING & CO LIMITED is an active private limited company, incorporated on 8 July 1908. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Peachman Way, Norwich. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. T.FIELDING & CO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 00098748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/1908 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANKSIDE 300 PEACHMAN WAY |
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Address Line 2 | BROADLAND BUSINESS PARK |
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Post Town | NORWICH |
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County | NORFOLK |
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Country | ENGLAND |
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Postcode | NR7 0LB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/05/2024 |
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Last Made Up Date | 05/05/2023 |
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Return
Next Due Date | 02/06/2017 |
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Last Made Up Date | 05/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
70100 - Activities of head offices
Company Name History
From incorporation onwards:
T.FIELDING & CO LIMITED
Directors
(The company's officers)
JOHN DOUGLAS FIELDING
(~63 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/1991
SHARON CYNTHIA FIELDING
(~66 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, ENGLAND
- Current Director
- Gives occupation as CO SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2004
MR WILLIAM BEVAN FIELDING
(~31 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, ENGLAND
- Current Director
- Gives occupation as VIDEOGRAPHER
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2022
MRS CHARLOTTE LOUISE GRANT
(~33 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2022
JOHN DOUGLAS FIELDING
(~63 year old British national)
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2001
Shareholders
(Persons of Significant Control)
John Douglas Fielding
(~63 year old British national)
Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sharon Cynthia Fielding
(~66 year old British national)
Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2023
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)
T.FIELDING & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, NR7 0LB.
Map of T.FIELDING & CO LIMITED at local scale
Map of T.FIELDING & CO LIMITED at district scale
More Companies in NR7 0LB
Other companies with registered offices in NR7 0LB:
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)