UKBizDB.co.uk

FIELD'S OF BROMSGROVE LIMITED

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

This company is commonly known as Field's Of Bromsgrove Limited. The company was founded 34 years ago and was given the registration number 02444884. The firm's registered office is in STOURPORT ON SEVERN. You can find them at Dunley Service Station, Dunley, Stourport On Severn, Worcestershire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:FIELD'S OF BROMSGROVE LIMITED
Company Number:02444884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Dunley Service Station, Dunley, Stourport On Severn, Worcestershire, DY13 0UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wordsley Farm House, Bank Lane, Abberley, Worcester, WR6 6BQ

Director-Active
The Old Forge, Dunley, Stourport On Severn, DY13 0UA

Director-Active
Pouke Cottage, Pouke Lane, Upper Sapey, Nr. Worcester, WR6 6XX

Secretary-Active
Pouke Cottage, Pouke Lane, Upper Sapey, Nr. Worcester, WR6 6XX

Director-Active
The Old Forge, Dunley, Stourport On Severn, DY13 0UA

Director-Active

People with Significant Control

Mr Peter Jeffrey Field
Notified on:02 November 2023
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Wordsley Farm House, Bank Lane, Worcester, England, WR6 6BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Timothy Charles Field
Notified on:02 November 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:1, Pembroke Way, Stourport-On-Severn, England, DY13 8RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

Download
2023-11-21Persons with significant control

Notification of a person with significant control.

Download
2023-11-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-11-16Capital

Capital alter shares subdivision.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-11-10Officers

Termination secretary company with name termination date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-06Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.