This company is commonly known as Field Brothers (luton) Limited. The company was founded 24 years ago and was given the registration number 03952449. The firm's registered office is in ST. ALBANS. You can find them at C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | FIELD BROTHERS (LUTON) LIMITED |
|---|---|---|
| Company Number | : | 03952449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 March 2000 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 153 New Town Street, Luton, LU1 3BJ | Director | 21 March 2000 | Active |
| 18 Bullpond Lane, Dunstable, LU6 3BJ | Secretary | 21 March 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 21 March 2000 | Active |
| 18 Bullpond Lane, Dunstable, LU6 3BJ | Director | 27 June 2000 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 21 March 2000 | Active |
| Mr Mark Shane Field | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | 59 Union Street, Bedfordshire, LU6 1EX |
| Nature of control | : |
|
| Mr David John Field | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 4, Beaconsfield Road, St. Albans, AL1 3RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-10-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-07-05 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-03-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-02-25 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-02-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-02-25 | Resolution | Resolution. | Download |
| 2020-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-25 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2014-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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