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FELTWELL FEN FARMS LIMITED

Learn more about FELTWELL FEN FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 LOWER GROSVENOR PLACE, 4TH FLOOR, LONDON, SW1W 0EN

FELTWELL FEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00370762
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.20
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company FELTWELL FEN FARMS LIMITED is a Private Limited Company, registration number 00370762, established in United Kingdom on the 20. November 1941. The company is now active. The company has been in business for 75 years . This company used to be called Q LAWNS LIMITED, WEASENHAM FARMS COMPANY LIMITED , FELTWELL FEN FARMS LIMITED(THE) . The company is based on 10 LOWER GROSVENOR PLACE, 4TH FLOOR, LONDON, SW1W 0EN. Business of the company FELTWELL FEN FARMS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER" from the 2015.11.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company FELTWELL FEN FARMS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER
Form type: AP01
Date: 2015.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.26
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DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS
Form type: AP01
Date: 2015.10.08
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SECRETARY APPOINTED MR AARON JON BURNS
Form type: AP03
Date: 2015.10.08
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DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR WARREN PERSKY
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR ADAM DAKIN
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR HENRY RICHARDS
Form type: TM01
Date: 2015.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 09/02/2013
Form type: CH01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 11/02/2013 FROM, 1 BUCKINGHAM PLACE, LONDON, SW1E 6HR
Form type: AD01
Date: 2013.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012
Form type: CH01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 24/04/2012
Form type: CH01
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 17/12/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HODSON / 17/12/2010
Form type: CH01
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN JENKINS
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRADY
Form type: TM01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY JAMES BRADY
Form type: TM02
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON
Form type: AP01
Date: 2010.05.21
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DIRECTOR APPOINTED MR KEVIN PATRICK MORIARTY
Form type: AP01
Date: 2010.05.21
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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SECRETARY APPOINTED MR JAMES MICHAEL BRADY
Form type: 288a
Date: 2008.09.03
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APPOINTMENT TERMINATED DIRECTOR ROBIN DRAYTON
Form type: 288b
Date: 2008.09.03
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APPOINTMENT TERMINATED SECRETARY ROBIN DRAYTON
Form type: 288b
Date: 2008.09.03
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
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S366A DISP HOLDING AGM 12/08/93
Form type: ELRES
Date: 2006.07.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.11
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.11
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S386 DISP APP AUDS 12/08/93
Form type: ELRES
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/08/93
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COMPANY NAME CHANGED, Q LAWNS LIMITED, CERTIFICATE ISSUED ON 30/06/06
Form type: CERTNM
Date: 2006.06.30
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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COMPANY NAME CHANGED, WEASENHAM FARMS COMPANY LIMITED, CERTIFICATE ISSUED ON 05/08/03
Form type: CERTNM
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
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RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.02

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Company directors and board members:

AARON JON BURNS (current)
Secretary, 2015.09.11
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
ADAM DAKIN (current)
Director, COMPANY DIRECTOR, 2015.09.11
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
GRAHAM HENRY EDWARDS (current)
Director, CHIEF EXECUTIVE, 2015.09.11
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
RUSSELL CHARLES GURNHILL (current)
Director, COMPANY DIRECTOR, 2015.09.11
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
CHRISTOPHER MARK HODSON (current)
Director, SENIOR DEVELOPMENT FINANCE MANAGER, 2010.05.10
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
GRAEME RICHARD WILLIAM HUNTER (current)
Director, 2015.11.20
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
KEVIN PATRICK JOSEPH MORIARTY (current)
Director, MANAGING DIRECTOR, 2010.05.10
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
WARREN ASHLEY PERSKY (current)
Director, COMPANY DIRECTOR, 2015.09.11
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
JAMES MICHAEL BRADY (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.07.31 - 2010.10.01
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
ROBIN MICHAEL DRAYTON (resigned)
Secretary, 1997.07.31 - 2008.07.31
STONECROSS FARM WHEPSTEAD , BURY ST EDMUNDS
IP29 4ST, SUFFOLK
ROY SYDNEY TOWLER (resigned)
Secretary, 1992.08.23 - 1997.07.31
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK
JAMES MICHAEL BRADY (resigned)
Director, ACCOUNTANT, 2007.06.01 - 2010.10.01
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
PETER AGAR CLERY (resigned)
Director, 1995.11.30 - 1998.03.31
CURLEW COURT GUYS HEAD ROAD SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
ROBIN MICHAEL DRAYTON (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 2008.07.31
STONECROSS FARM WHEPSTEAD , BURY ST EDMUNDS
IP29 4ST, SUFFOLK
DUNCAN ROBERT JENKINS (resigned)
Director, CHARTERED TOWN PLANNER, 2007.06.01 - 2010.10.01
36 PRICKWILLOW ROAD , ELY
CB7 4QT, CAMBRIDGESHIRE
JOHN GRAHAM REX MILLER (resigned)
Director, ACCOUNTANT, 1995.01.31 - 1997.04.06
10 HOUGHTON GARDENS , ELY
CB7 4JN, CAMBRIDGESHIRE
NICHOLAS GLADDEN REISS (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.08.23
WHIPPLE GREEN BURDOCK LANE GREAT MELTON , NORWICH
NR9 3BW
HENRY LLOYD RICHARDS (resigned)
Director, EXECUTIVE CHAIRMAN, 1995.11.30 - 2015.09.11
10 LOWER GROSVENOR PLACE 4TH FLOOR , LONDON
SW1W 0EN
DAVID SADLER-BRIDGE (resigned)
Director, FARM DIRECTOR, 1992.08.23 - 1996.03.15
PALGRAVE HALL SPORLE , KINGS LYNN
PE32 2EN, NORFOLK
NOEL MELVILLE STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 2007.05.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
ROY SYDNEY TOWLER (resigned)
Director, COMPANY SECRETARY, 1992.08.23 - 1997.07.31
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK

Companies near to FELTWELL FEN FARMS ltd.

Information about the Private Limited Company FELTWELL FEN FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data