BORDERFIELDS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BORDERFIELDS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BORDERFIELDS LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045689. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BORDERFIELDS LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2023 30/11/2024

Registered Office

NEW FARM MANSFIELD ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 8PB

This Company Originates in : United Kingdom
Previous trading names include:
OLEIFERA LIMITED (until 05/11/2020)
WILCHAP 566 LIMITED (until 16/11/2009)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILLIAM HAMMOND May 1971 British Director 2009-11-09 CURRENT
MR ANDREW EDWARD HAMMOND Oct 1973 British Director 2017-11-21 CURRENT
MR PHILIP ANTHONY THOMPSON Secretary 2017-12-03 CURRENT
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-10-15 UNTIL 2009-11-09 RESIGNED
MR JOHN ARTHUR HARRISON British Director 2009-11-09 UNTIL 2017-10-16 RESIGNED
MR RUSSELL JOHN EKE Jan 1967 British Director 2009-10-15 UNTIL 2009-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Farm Group Limited 2023-02-26 Nottingham   Significant influence or control
Hammond Food Oils Limited 2016-04-06 - 2023-02-26 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINCOLNSHIRE CHAMBER OF COMMERCE & INDUSTRY LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST.MARYS SCHOOL(LINCOLN)LIMITED PETERBOROUGH Dissolved... FULL 85200 - Primary education
BRADTIME LIMITED PETERBOROUGH ENGLAND Dissolved... SMALL 85200 - Primary education
HAMMOND PRODUCE LIMITED NOTTINGHAM Active FULL 01130 - Growing of vegetables and melons, roots and tubers
SHERWOOD PRODUCE LIMITED NEWARK Dissolved... TOTAL EXEMPTION FULL 01130 - Growing of vegetables and melons, roots and tubers
GROVETREE LIMITED NOTTINGHAM Active GROUP 82990 - Other business support service activities n.e.c.
PHOENIX SPECIALITY OILS LIMITED NOTTINGHAM Active SMALL 10410 - Manufacture of oils and fats
ACTS TRUST LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
MOREH BUSINESS SOLUTIONS LIMITED MARKET RASEN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MOREH PROPERTY SERVICES LIMITED LINCOLN Dissolved... DORMANT 74990 - Non-trading company
GREEN DRAGON FUELS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMOND FOOD OILS LIMITED NOTTINGHAM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
WINDLEYS SALVAGE LIMITED LINCOLN Active TOTAL EXEMPTION FULL 38310 - Dismantling of wrecks
PHOENIX FARM GROUP LIMITED NOTTINGHAM Active SMALL 70100 - Activities of head offices
WHARFE VALLEY OILS LIMITED NOTTINGHAM Active DORMANT 01610 - Support activities for crop production
HEAVENLY HAIR (LINCOLN) LTD LINCOLN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
BEACON ASSET FINANCE LTD LINCOLN Dissolved... NO ACCOUNTS FILED 64910 - Financial leasing
STOFFELL'S SAUCES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
HARRISON SEYMOUR LLP LINCOLN Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Borderfields Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-08-09 25-02-2023 £1 equity
Borderfields Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-11 26-02-2022 £1 equity
Oleifera Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 02-03-2019 £1 equity
Oleifera Limited - Dormant accounts - members and to registrar (filleted) 18.1d 2018-05-01 28-02-2018 £1 equity
Oleifera Limited - Dormant company accounts 17.3 2017-11-29 28-02-2017 £1 equity
Dormant Company Accounts - OLEIFERA LIMITED 2016-04-30 31-08-2015 £1 equity
Dormant Company Accounts - OLEIFERA LIMITED 2015-03-27 31-08-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMMOND PRODUCE LIMITED NOTTINGHAM Active FULL 01130 - Growing of vegetables and melons, roots and tubers
GROVETREE LIMITED NOTTINGHAM Active GROUP 82990 - Other business support service activities n.e.c.
PHOENIX SPECIALITY OILS LIMITED NOTTINGHAM Active SMALL 10410 - Manufacture of oils and fats
GREEN DRAGON FUELS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HAMMOND FOOD OILS LIMITED NOTTINGHAM Active SMALL 46330 - Wholesale of dairy products, eggs and edible oils and fats
PHOENIX FARM GROUP LIMITED NOTTINGHAM Active SMALL 70100 - Activities of head offices
WHARFE VALLEY OILS LIMITED NOTTINGHAM Active DORMANT 01610 - Support activities for crop production
STOFFELL'S SAUCES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
T HAMMOND FARMS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds