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FIELDEN FACTORS (KITCHENS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fielden Factors (kitchens) Limited. The company was founded 50 years ago and was given the registration number 01149631. The firm's registered office is in TODMORDEN. You can find them at Salford Works, Salford Way, Off Rochdale Road, Todmorden, Lancashire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:FIELDEN FACTORS (KITCHENS) LIMITED
Company Number:01149631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Salford Works, Salford Way, Off Rochdale Road, Todmorden, Lancashire, OL14 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salford Works, Off Rochdale Road, Todmorden, England, OL14 7LF

Secretary02 June 2017Active
Salford Works, Off Rochdale Road, Todmorden, England, OL14 7LF

Director07 April 2015Active
Salford Works, Off Rochdale Road, Todmorden, England, OL14 7LF

Director03 October 2022Active
Salford Works, Off Rochdale Road, Todmorden, England, OL14 7LF

Director31 January 2012Active
Salford Works, Off Rochdale Road, Todmorden, England, OL14 7LF

Director07 April 2015Active
The Maltings 2 Barcroft Green, Park Road Cliviger, Burnley, BB10 4SL

Secretary-Active
Clouds Hill, Cross Stone Road, Todmorden, England, OL14 8RB

Secretary24 August 2012Active
The Maltings 2 Barcroft Green, Park Road Cliviger, Burnley, BB10 4SL

Director-Active
Clouds Hill, Cross Stone Road, Todmorden, OL14 8RB

Director-Active
39 Sycamore Avenue, Todmorden, OL14 5PL

Director-Active

People with Significant Control

Mr Thomas James Whitehead
Notified on:01 September 2020
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:Whitfield Farm, Calderbroook Road, Littleborough, England, OL15 9NP
Nature of control:
  • Significant influence or control
Fielden Factors (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Salford Works, Salford Industrial Estate, Todmorden, England, OL14 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-31Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage charge whole release with charge number.

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2023-03-22Mortgage

Mortgage charge whole release with charge number.

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2023-02-07Accounts

Change account reference date company current shortened.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-10-04Officers

Change person secretary company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-03Officers

Appoint person director company with name date.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type unaudited abridged.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-16Officers

Change person secretary company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Address

Change sail address company with old address new address.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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