R.F. Fielding Hay & Straw Limited

Company Name	R.F. Fielding Hay & Straw Limited
Director	Reuben James Fielding
Company Status	Active
Company Number	06251719
Category	Private Limited Company
Incorporation Date	18 May 2007(16 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 02300	Gathering of wild growing non-wood products

Directors

Director Name	Mr Reuben James Fielding
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Dean Farm King Street Woodford Stockport Cheshire SK7 1RL

Secretary Name	Jill Fielding
Nationality	British
Status	Current
Appointed	18 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Dean Farm King Street, Woodford Stockport Cheshire SK7 1RL

Contact

Telephone	01625 522249
Telephone region	Macclesfield

Location

Registered Address	Dean Farm, King Street Woodford Stockport Cheshire SK7 1RL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford

Shareholders

100 at £1	Reuben James Fielding 100.00% Ordinary

Financials

Year	2014
Net Worth	£928,640
Cash	£229,117
Current Liabilities	£412,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

20 December 2013	Delivered on: 23 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 July 2007	Delivered on: 2 August 2007 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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

20 December 2013

Delivered on: 23 December 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

18 July 2007

Delivered on: 2 August 2007
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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

Filing History

4 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 May 2023	Confirmation statement made on 18 May 2023 with updates (5 pages)
23 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 June 2022	Memorandum and Articles of Association (10 pages)
22 June 2022	Change of share class name or designation (2 pages)
26 May 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
18 December 2017	Satisfaction of charge 1 in full (4 pages)
18 December 2017	Satisfaction of charge 1 in full (4 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
23 December 2013	Registration of charge 062517190002 (5 pages)
23 December 2013	Registration of charge 062517190002 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
26 February 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
9 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 November 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
2 December 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
6 July 2010	Director's details changed for Reuben James Fielding on 1 January 2010 (2 pages)
6 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Reuben James Fielding on 1 January 2010 (2 pages)
6 July 2010	Director's details changed for Reuben James Fielding on 1 January 2010 (2 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 July 2009	Return made up to 18/05/09; full list of members (3 pages)
8 July 2009	Return made up to 18/05/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 June 2008	Return made up to 18/05/08; full list of members (3 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
2 August 2007	Particulars of mortgage/charge (5 pages)
27 July 2007	Secretary's particulars changed (1 page)
27 July 2007	Secretary's particulars changed (1 page)
18 May 2007	Incorporation (17 pages)
18 May 2007	Incorporation (17 pages)