FIELD BOXMORE BOURNE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
FIELD BOXMORE BOURNE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FIELD BOXMORE BOURNE LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821587. The accounts status is DORMANT.
FIELD BOXMORE BOURNE LIMITED was incorporated 40 years ago on 04/06/1984 and has the registered number: 01821587. The accounts status is DORMANT.
FIELD BOXMORE BOURNE LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2020 | 21/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HICKEY SHARKEY II | Jan 1963 | American | Director | 2020-11-04 | CURRENT |
MR KEVIN ALDEN MAXWELL | Dec 1964 | American | Director | 2019-11-28 | CURRENT |
MR NEIL RYLANCE | Nov 1956 | British | Director | 2004-05-06 UNTIL 2007-08-31 | RESIGNED |
MR MARK BROWN | British | Secretary | 1995-09-06 UNTIL 1997-08-07 | RESIGNED | |
DEBORAH JANE FITZPATRICK | Feb 1962 | British | Secretary | 1997-08-07 UNTIL 1999-08-26 | RESIGNED |
MACHIKO KUDO | Nov 1970 | Secretary | 2004-11-11 UNTIL 2008-03-18 | RESIGNED | |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-11-28 | RESIGNED |
PETER GEOFFREY ROUS | Nov 1952 | British | Secretary | RESIGNED | |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 1999-08-26 UNTIL 2004-11-11 | RESIGNED |
MR JOHN PHILIP ROUS | Feb 1958 | British | Director | RESIGNED | |
TIMOTHY DAVID WHITFIELD | Feb 1964 | British | Director | 1997-08-07 UNTIL 2001-10-29 | RESIGNED |
MR MARK JOHN WENHAM | Feb 1965 | British | Director | 2017-02-10 UNTIL 2020-11-04 | RESIGNED |
LAURIE TURNER | May 1948 | British | Director | 1997-08-07 UNTIL 2001-10-29 | RESIGNED |
MR JAMES GERALD TIMS | Sep 1948 | British | Director | 1997-08-07 UNTIL 2004-03-31 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 1999-03-11 UNTIL 2007-08-31 | RESIGNED |
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 UNTIL 2020-11-04 | RESIGNED |
PETER GEOFFREY ROUS | Nov 1952 | British | Director | RESIGNED | |
MR PERCIVAL JOHN ROUS | Dec 1922 | British | Director | RESIGNED | |
KEITH GILCHRIST | May 1948 | British | Director | 1997-08-07 UNTIL 2005-12-22 | RESIGNED |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2019-11-28 | RESIGNED |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-01-14 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
AGNES MORTON DREWERY | May 1944 | British | Director | 1995-06-01 UNTIL 1998-10-30 | RESIGNED |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 UNTIL 2020-11-04 | RESIGNED |
IAN MALCOLM COLES | Sep 1947 | British | Director | 1995-06-01 UNTIL 2001-10-29 | RESIGNED |
MR MARK BROWN | British | Director | 1992-05-14 UNTIL 1999-05-14 | RESIGNED | |
MARK ANDREW ADAMS | British | Director | 1997-08-07 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Field Boxmore Bourne (Holdings) Ltd | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |