FELTWELL FEN FARMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FELTWELL FEN FARMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FELTWELL FEN FARMS LIMITED was incorporated 82 years ago on 20/11/1941 and has the registered number: 00370762. The accounts status is DORMANT.
FELTWELL FEN FARMS LIMITED was incorporated 82 years ago on 20/11/1941 and has the registered number: 00370762. The accounts status is DORMANT.
FELTWELL FEN FARMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
15TH FLOOR
LONDON
EC2Y 5DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2021 | 05/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2015-09-11 | CURRENT |
MR AARON JON BURNS | Secretary | 2015-09-11 | CURRENT | ||
MR ADAM DAKIN | Dec 1962 | English | Director | 2015-09-11 | CURRENT |
DIRECTOR JAMES LESLIE STONE | Dec 1974 | British | Director | 2017-09-04 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-20 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2015-09-11 | CURRENT |
ROY SYDNEY TOWLER | Jul 1937 | British | Director | RESIGNED | |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Secretary | 2008-07-31 UNTIL 2010-10-01 | RESIGNED |
ROY SYDNEY TOWLER | Jul 1937 | British | Secretary | RESIGNED | |
MR DUNCAN ROBERT JENKINS | Jun 1971 | British | Director | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Secretary | 1997-07-31 UNTIL 2008-07-31 | RESIGNED |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Director | 1995-11-30 UNTIL 2007-05-31 | RESIGNED |
MR NICHOLAS GLADDEN REISS | Mar 1943 | British | Director | RESIGNED | |
MR HENRY LLOYD RICHARDS | Dec 1951 | British | Director | 1995-11-30 UNTIL 2015-09-11 | RESIGNED |
DAVID SADLER-BRIDGE | Jan 1947 | British | Director | RESIGNED | |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2015-09-11 UNTIL 2017-09-19 | RESIGNED |
MR KEVIN PATRICK JOSEPH MORIARTY | Apr 1971 | British | Director | 2010-05-10 UNTIL 2017-03-31 | RESIGNED |
JOHN GRAHAM REX MILLER | Mar 1959 | British | Director | 1995-01-31 UNTIL 1997-04-06 | RESIGNED |
PETER AGAR CLERY | Mar 1937 | British | Director | 1995-11-30 UNTIL 1998-03-31 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2010-05-10 UNTIL 2016-08-31 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Director | 1995-11-30 UNTIL 2008-07-31 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lands Improvement Holdings Limited | 2019-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
British Field Products Limited | 2016-04-06 - 2019-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |