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 - LONDON

This company is listed in the following categories:
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

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