Fielding & Johnson Limited

Company Name	Fielding & Johnson Limited
Company Status	Dissolved
Company Number	00178983
Category	Private Limited Company
Incorporation Date	11 January 1922(101 years, 5 months ago)
Dissolution Date	9 May 2023 (3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Steven Roger Sutcliffe
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1995(73 years, 7 months after company formation)
Appointment Duration	27 years, 9 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Anthony Pinnington Cant
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1996(74 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (closed 09 May 2023)
Role	Company Director
Correspondence Address	Eardington Manor Near Bridgnorth Shropshire WV16 5JZ

Secretary Name	Steven Roger Sutcliffe
Nationality	British
Status	Closed
Appointed	31 January 1996(74 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (closed 09 May 2023)
Role	Accountant
Correspondence Address	32 Woodside Park Drive Horsforth Leeds West Yorkshire LS18 4TG

Director Name	Mr Michael Stephen Gurner
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1997(75 years, 2 months after company formation)
Appointment Duration	26 years, 2 months (closed 09 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Moor Park Road Northwood Middlesex HA6 2DL

Director Name	Mr Michael Henry Empsall Dracup
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(69 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 October 1992)
Role	Company Director
Correspondence Address	Beech House Cleasby Road Menston West Yorkshire LS29 6NN

Director Name	John Martin Kitchen
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(69 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Mr Justin Anthony Kornberg
Date of Birth	August 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 November 1994)
Role	Company Director
Correspondence Address	18 Ilchester Place London W14 8AA

Secretary Name	John Martin Kitchen
Nationality	British
Status	Resigned
Appointed	25 October 1991(69 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Appleby Blake Hall Drive Mirfield West Yorkshire WF14 9NG

Director Name	Martin Ross Parker
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(72 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 August 1995)
Role	Company Director
Correspondence Address	16 Swanholme Close Lincoln Lincolnshire LN6 3DE

Director Name	Keith Wragg
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(74 years, 1 month after company formation)
Appointment Duration	10 months (resigned 27 November 1996)
Role	Company Director
Correspondence Address	80 Slayley View Road Barlborough Chesterfield Derbyshire S43 4WU

Director Name	Jane Kirby
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(74 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 1997)
Role	Accountant
Correspondence Address	8 Wharncliffe Close Hoyland Barnsley South Yorkshire S74 0HP

Contact

Telephone	01274 542222
Telephone region	Bradford

Location

Registered Address	Manningham Mills Heaton Road Bradford West Yorkshire BD9 4SH
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Toller
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (27 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC,as Trustee for the Lenders Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 February 1994	Delivered on: 11 February 1994 Persons entitled: Barclays Bank PLC (As Trustee Fir Itself and for the Lenders) Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in to or out of an agreement in relation to land at freeschool lan e south bond st. New bond st. North bond st. And west bond st.leicester. See the mortgage charge document for full details. Outstanding
9 October 1992	Delivered on: 26 October 1992 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See form 395 ref M510C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 October 1992	Delivered on: 21 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

30 December 2013	Restoration by order of the court (5 pages)
30 December 2013	Restoration by order of the court (5 pages)
6 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
5 August 1997	Director's particulars changed (1 page)
5 August 1997	Director's particulars changed (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
6 February 1997	Auditor's resignation (2 pages)
6 February 1997	Auditor's resignation (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
1 February 1997	Full accounts made up to 31 March 1996 (10 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
26 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1996	Return made up to 25/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Full accounts made up to 1 April 1995 (11 pages)
8 February 1996	Full accounts made up to 1 April 1995 (11 pages)
8 February 1996	Full accounts made up to 1 April 1995 (11 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)
24 November 1995	Return made up to 25/10/95; no change of members (4 pages)
8 November 1989	Full accounts made up to 25 March 1989 (17 pages)
17 November 1988	Full accounts made up to 26 March 1988 (19 pages)
23 October 1987	Full accounts made up to 28 March 1987 (19 pages)
19 November 1986	Full accounts made up to 29 March 1986 (19 pages)

Fielding & Johnson Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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