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FYFIELD (SM) LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01026475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- WILSON, Stephen David
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-10-06
- Age Of Company 1971-10-06 52 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Spillers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DALGETY (SM) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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FYFIELD (SM) LIMITED Company Description
- FYFIELD (SM) LIMITED is a ltd registered in United Kingdom with the Company reg no 01026475. Its current trading status is "live". It was registered 1971-10-06. It was previously called DALGETY (SM) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at Matrix House .
Get FYFIELD (SM) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fyfield (Sm) Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1971-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-01) - AA
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legacy (2021-02-18) - PARENT_ACC
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legacy (2021-03-01) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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legacy (2020-10-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
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legacy (2020-01-14) - PARENT_ACC
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legacy (2020-12-11) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-07) - PARENT_ACC
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legacy (2019-03-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-12) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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legacy (2019-07-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-12-12) - CS01
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legacy (2019-07-30) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-06-26) - SH20
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accounts-with-accounts-type-full (2018-02-20) - AA
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legacy (2018-07-09) - GUARANTEE2
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legacy (2018-07-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-20) - SH19
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confirmation-statement-with-updates (2018-12-06) - CS01
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resolution (2018-07-20) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-05) - CS01
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-full (2017-03-13) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-14) - TM02
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appoint-person-director-company-with-name (2014-01-06) - AP01
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-full (2012-12-27) - AA
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accounts-with-accounts-type-full (2012-02-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-10) - TM01
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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termination-secretary-company-with-name (2011-01-14) - TM02
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-01-15) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-02-26) - AA
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resolution (2010-06-28) - RESOLUTIONS
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legacy (2010-06-28) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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legacy (2010-06-28) - CAP-SS
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termination-director-company-with-name (2010-08-17) - TM01
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
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appoint-person-director-company-with-name (2010-08-18) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-07-01) - SH19
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-28) - AA
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legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363a
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legacy (2008-02-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-20) - AA
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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legacy (2003-09-08) - 287
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legacy (2003-12-10) - 287
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liquidation-voluntary-statement-of-receipts-and-payments (2003-02-11) - 4.68
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miscellaneous (2003-04-10) - MISC
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accounts-with-accounts-type-total-exemption-full (2003-06-21) - AA
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liquidation-voluntary-statement-of-receipts-and-payments (2003-04-10) - 4.68
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legacy (2003-07-08) - 363a
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legacy (2003-07-21) - 363a
keyboard_arrow_right 2002
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liquidation-voluntary-statement-of-receipts-and-payments (2002-07-22) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2002-01-15) - 4.68
keyboard_arrow_right 2001
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liquidation-voluntary-statement-of-receipts-and-payments (2001-07-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments (2001-02-07) - 4.68
keyboard_arrow_right 2000
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liquidation-voluntary-statement-of-receipts-and-payments (2000-08-15) - 4.68
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-11) - AA
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legacy (1999-05-06) - 287
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legacy (1999-05-21) - 288c
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liquidation-voluntary-appointment-of-liquidator (1999-07-12) - 600
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resolution (1999-07-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (1999-07-28) - 4.70
keyboard_arrow_right 1998
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legacy (1998-12-30) - 363a
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legacy (1998-12-30) - 288c
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legacy (1998-10-28) - 287
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certificate-change-of-name-company (1998-10-15) - CERTNM
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auditors-resignation-company (1998-08-13) - AUD
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accounts-with-accounts-type-full (1998-04-20) - AA
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certificate-change-of-name-company (1998-04-16) - CERTNM
keyboard_arrow_right 1997
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resolution (1997-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-10) - AA
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legacy (1997-05-07) - 288b
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legacy (1997-10-06) - 288b
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legacy (1997-05-07) - 288a
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legacy (1997-10-06) - 288a
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legacy (1997-12-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-19) - 363a
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accounts-with-accounts-type-full (1996-04-30) - AA
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legacy (1996-01-25) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-04-11) - AA
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resolution (1995-02-21) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-29) - AA
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resolution (1994-06-17) - RESOLUTIONS
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legacy (1994-12-08) - 363s
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certificate-change-of-name-company (1994-07-01) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-14) - 363s
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legacy (1993-04-16) - 288
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accounts-with-accounts-type-full (1993-02-13) - AA
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legacy (1993-01-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-11-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-04-14) - AA
keyboard_arrow_right 1991
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legacy (1991-01-09) - 363
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auditors-resignation-company (1991-03-15) - AUD
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accounts-with-accounts-type-full (1991-05-09) - AA
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legacy (1991-12-12) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-23) - 287
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legacy (1990-09-26) - 288
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legacy (1990-05-26) - 403a
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accounts-with-accounts-type-full (1990-05-04) - AA
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legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-02) - AA
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certificate-change-of-name-company (1989-04-17) - CERTNM
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legacy (1989-03-06) - 363
keyboard_arrow_right 1988
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legacy (1988-03-15) - 288
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accounts-with-accounts-type-full (1988-05-05) - AA
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legacy (1988-03-18) - 363
keyboard_arrow_right 1987
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legacy (1987-10-29) - 288
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legacy (1987-02-11) - 225(1)
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accounts-with-accounts-type-full (1987-02-05) - AA
keyboard_arrow_right 1986
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legacy (1986-12-18) - 363