Kinfield Limited

Company Name	Kinfield Limited
Director	Peter George McAfee Fielding
Company Status	Active
Company Number	02045399
Category	Private Limited Company
Incorporation Date	11 August 1986(37 years, 8 months ago)
Previous Name	Ampicacre Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter George McAfee Fielding
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Hotel Developer
Country of Residence	United Kingdom
Correspondence Address	Burnt Pit Farm Moon Lane Dormansland Lingfield Surrey RH7 6PD

Secretary Name	Diane Lesley Fielding
Nationality	British
Status	Current
Appointed	31 March 1998(11 years, 7 months after company formation)
Appointment Duration	26 years
Role	Secretary
Correspondence Address	Burnt Pit Farm Moon Lane Dormansland Lingfield Surrey RH7 6PD

Director Name	Robert Lush
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Consultant Designer
Correspondence Address	Woodperry House Stanton St John Oxford Oxfordshire

Director Name	Michel Moine
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1992)
Role	Company Director
Correspondence Address	31 Askew Mansions London W12 9DA

Secretary Name	Michel Moine
Nationality	French
Status	Resigned
Appointed	01 August 1991(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 1992)
Role	Company Director
Correspondence Address	31 Askew Mansions London W12 9DA

Secretary Name	Mr Peter George McAfee Fielding
Nationality	British
Status	Resigned
Appointed	28 September 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnt Pit Farm Moon Lane Dormansland Lingfield Surrey RH7 6PD

Contact

Website	www.kinfield.co.uk

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

800 at £1	Mr Peter George Mcafee Fielding 80.00% Ordinary B
100 at £1	Diane Lesley Fielding 10.00% Ordinary A
100 at £1	Diane Lesley Fielding 10.00% Ordinary B

Financials

Year	2014
Net Worth	£221,478
Cash	£18,488
Current Liabilities	£238,538

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

11 October 1999	Delivered on: 23 October 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever); the deposit means the debt or debts which were then or thereafter owing to the company (in whatever currency denominated) by the bank: a (1) on the account or accounts described in the schedule below being: 52416055. see the mortgage charge document for full details. Outstanding
30 January 1996	Delivered on: 7 February 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
11 October 1991	Delivered on: 18 October 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£34884 due from the company to the chargee pursuant to the terms of the agreement. Particulars: All right title and interest in all sums payable under the insurance. Outstanding
6 November 1990	Delivered on: 20 November 1990 Persons entitled: Waddington Galleries Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: Â£10,875. Outstanding
29 July 1993	Delivered on: 5 August 1993 Satisfied on: 26 September 1995 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. Fully Satisfied

Filing History

15 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
15 August 2017	Withdrawal of a person with significant control statement on 15 August 2017 (2 pages)
15 August 2017	Notification of Peter George Mcafee Fielding as a person with significant control on 6 April 2016 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
28 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (5 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Return made up to 01/08/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
3 November 2008	Return made up to 01/08/08; full list of members (4 pages)
21 April 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
1 August 2007	Location of register of members (1 page)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 August 2006	Return made up to 01/08/06; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
15 December 2005	Return made up to 01/08/05; full list of members (3 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
9 August 2004	Return made up to 01/08/04; full list of members (5 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 November 2003	Return made up to 01/08/03; full list of members (5 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 October 2002	Return made up to 01/08/02; no change of members (5 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
12 December 2001	Return made up to 01/08/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
23 August 2000	Return made up to 01/08/00; no change of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
23 October 1999	Particulars of mortgage/charge (5 pages)
11 August 1999	Return made up to 01/08/99; full list of members (6 pages)
29 January 1999	Return made up to 01/08/98; no change of members (4 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Secretary resigned (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
22 October 1997	Return made up to 01/08/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
18 August 1996	Return made up to 01/08/96; full list of members (6 pages)
26 June 1996	Registered office changed on 26/06/96 from: 33 cork street london W1X 1HB (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
7 February 1996	Particulars of mortgage/charge (4 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
4 August 1995	Return made up to 01/08/95; no change of members (4 pages)
1 February 1995	Full accounts made up to 31 March 1994 (15 pages)
7 February 1994	Full accounts made up to 31 March 1993 (10 pages)
17 November 1993	Return made up to 01/08/93; full list of members (6 pages)
4 February 1993	Full accounts made up to 31 March 1992 (11 pages)
23 September 1991	Resolutions ORES13 ‐ Ordinary resolution (17 pages)
20 September 1991	Accounts made up to 31 March 1991 (12 pages)
19 May 1988	Return made up to 04/02/88; full list of members (4 pages)
19 November 1986	Company name changed ampicacre LIMITED\certificate issued on 19/11/86 (2 pages)
11 August 1986	Certificate of Incorporation (3 pages)
11 August 1986	Incorporation (17 pages)

Kinfield Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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