BRITISH FIELD PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH FIELD PRODUCTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRITISH FIELD PRODUCTS LIMITED was incorporated 75 years ago on 29/01/1949 and has the registered number: 00464095. The accounts status is AUDIT EXEMPTION SUBSI.
BRITISH FIELD PRODUCTS LIMITED was incorporated 75 years ago on 29/01/1949 and has the registered number: 00464095. The accounts status is AUDIT EXEMPTION SUBSI.
BRITISH FIELD PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
15TH FLOOR
LONDON
EC2Y 5DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2022 | 05/05/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AARON JON BURNS | Secretary | 2015-09-11 | CURRENT | ||
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
MR KEVIN PATRICK JOSEPH MORIARTY | Apr 1971 | British | Director | 2010-02-26 UNTIL 2017-03-31 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Secretary | 2008-07-31 UNTIL 2010-10-01 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Secretary | 1997-07-31 UNTIL 2008-07-31 | RESIGNED |
DIRECTOR JAMES LESLIE STONE | Dec 1974 | British | Director | 2017-09-04 UNTIL 2023-03-08 | RESIGNED |
MR MICHAEL JOHN KERSHAW | Jul 1940 | British | Director | RESIGNED | |
ROY SYDNEY TOWLER | Jul 1937 | British | Secretary | RESIGNED | |
MR NOEL MELVILLE STEPHENS | Oct 1940 | British | Director | 1995-11-30 UNTIL 2007-05-31 | RESIGNED |
JOHN SIDWELL | Oct 1953 | British | Director | 1995-03-23 UNTIL 1995-11-30 | RESIGNED |
DAVID SADLER-BRIDGE | Jan 1947 | British | Director | RESIGNED | |
MR HENRY LLOYD RICHARDS | Dec 1951 | British | Director | 1995-11-30 UNTIL 2015-09-11 | RESIGNED |
MR NICHOLAS GLADDEN REISS | Mar 1943 | British | Director | RESIGNED | |
MR ALLAN MARTIN RUSSELL REID | Apr 1948 | British | Director | RESIGNED | |
RICHARD MICHAEL PILKINGTON | Oct 1967 | British | Director | 2010-02-26 UNTIL 2010-05-10 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2015-09-11 UNTIL 2017-09-19 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2015-09-11 | RESIGNED | ||
JOHN GRAHAM REX MILLER | Mar 1959 | British | Director | 1994-11-17 UNTIL 1997-04-06 | RESIGNED |
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-20 UNTIL 2023-03-08 | RESIGNED |
MR DUNCAN ROBERT JENKINS | Jun 1971 | British | Director | 2007-06-01 UNTIL 2010-10-01 | RESIGNED |
MR CHRISTOPHER MARK HODSON | Nov 1974 | British | Director | 2010-05-10 UNTIL 2016-08-31 | RESIGNED |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2015-09-11 UNTIL 2023-03-08 | RESIGNED |
KENNETH CHARLES GRIMSDELL | Feb 1957 | British | Director | 1996-01-15 UNTIL 1996-11-13 | RESIGNED |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2015-09-11 UNTIL 2023-03-08 | RESIGNED |
ROBIN MICHAEL DRAYTON | Jul 1946 | British | Director | 1995-11-30 UNTIL 2008-07-31 | RESIGNED |
MR ADAM DAKIN | Dec 1962 | English | Director | 2015-09-11 UNTIL 2023-03-08 | RESIGNED |
PETER AGAR CLERY | Mar 1937 | British | Director | 1995-11-30 UNTIL 1999-06-03 | RESIGNED |
MR COLIN BRELSFORD BROWN | Apr 1952 | British | Director | 1996-01-15 UNTIL 2012-07-16 | RESIGNED |
MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2007-04-10 UNTIL 2010-10-01 | RESIGNED |
DAVID JOHN WESLEY | Feb 1943 | British | Director | 1996-01-15 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lands Improvement Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |