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PIC FYFIELD LIMITED
Matrix House Basing View,
Basingstoke,
Hampshire,
RG21 4DZ
-
active
Active - Accounts Filed - Age: 140 Year(s)
- Directors: 3
- Company No: 00019739
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PIC FYFIELD LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
PIC FYFIELD LIMITED
Private limited with Share Capital
Active - Accounts Filed
29 April 1884
70100 Activities of head offices - Activities of head offices
Available to 12 Dec 2024. Next accounts due by 31 Mar 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Alison Jane Henriksen | Director | ||
| Mr Vaughn Walton | Company Secretary | ||
| Mr Denis Mary Noonan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
37
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Junior Share Pledge Agreement Executed Outside The United Kingdom Over Property Situated There And | Barclays Capital, Cooperatieve Centrale Raiffeisen-boerenleenbank B.a. (T/a Rabobank Internatio | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Barclays Capital, Barclays Bank PLC, Allied Irish Banks PLC, For Details Of Other Chargee'splea | SATISFIED | ||
| A Deed Of Pledge Of Registered Shares | Barclays Bank PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| A Quota Pledge Agreement | Barclays Bank PLC (Security Trustee) | SATISFIED | ||
| Debenture | Barclays Bank PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| Trust Deed | None | SATISFIED | ||
| Trust Dded | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| Trust Deed | None | OUTSTANDING | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | The Mlc Nominees Pty Limited | OUTSTANDING | ||
| SATISFIED | ||||
| SATISFIED | ||||
| SATISFIED | ||||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| Trust Deed | Dalgety Staff Pension Fund Company | OUTSTANDING | ||
| OUTSTANDING | ||||
| Charge | Dalgety Staff Pension Fund Company. | OUTSTANDING | ||
| Trust Deed | None | SATISFIED | ||
| Trust Deed | Baring Brother And Co Ltd | SATISFIED | ||
| SATISFIED | ||||
| Charge By Way Of A Supplemental Trust Deed & Vargung The Terms Of A Trust Deed D/d 1.5.51 For Securing ?1,500,584 (See Doc 201 For Details) | Baring Brothers & Co Ltd | SATISFIED | ||
| SATISFIED | ||||
| SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £25,000.00 | £25,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £176,388,000.00 | £169,505,000.00 | £163,396,000.00 | £167,138,000.00 | £170,345,000.00 |
| Total Current Liabilities | £45,009,000.00 | £41,454,000.00 | £35,290,000.00 | £41,097,000.00 | £36,316,000.00 |
| Total Current Assets | £4,626,000.00 | £1,121,000.00 | £151,484,000.00 | £165,426,000.00 | £171,140,000.00 |