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BRITISH FIELD PRODUCTS LIMITED

Learn more about BRITISH FIELD PRODUCTS 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

BRITISH FIELD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00464095
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.29
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
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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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.26
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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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SECRETARY APPOINTED AARON JON BURNS
Form type: AP03
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 RUSSELL CHARLES GURNHILL
Form type: AP01
Date: 2015.10.08
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DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS
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: 2015.10.07
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APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2015.09.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 446787
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.06
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK JOSEPH MORIARTY / 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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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN
Form type: TM01
Date: 2012.07.30
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LLOYD RICHARDS / 24/04/2012
Form type: CH01
Date: 2012.05.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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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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CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2010.11.19
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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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APPOINTMENT TERMINATED, DIRECTOR RICHARD PILKINGTON
Form type: TM01
Date: 2010.05.21
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DIRECTOR APPOINTED MR RICHARD MICHAEL PILKINGTON
Form type: AP01
Date: 2010.02.26
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DIRECTOR APPOINTED MR KEVIN PATRICK JOSEPH MORIARTY
Form type: AP01
Date: 2010.02.26
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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
£2.95
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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: 2007.06.04
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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: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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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: 2004.06.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.06.09
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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; FULL LIST 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
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01

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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, REAL ESTATE ADVISOR, 2010.02.26
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
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2010.10.01 - 2015.09.11
21 ST THOMAS STREET , BRISTOL
BS1 6JS
ROY SYDNEY TOWLER (resigned)
Secretary, FARM DIRECTOR, 1992.08.23 - 1997.07.31
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK
JAMES MICHAEL BRADY (resigned)
Director, ACCOUNTANT, 2007.04.10 - 2010.10.01
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
COLIN BRELSFORD BROWN (resigned)
Director, FARM MANAGER, 1996.01.15 - 2012.07.16
1 NEWCOMBE DRIVE FELTWELL , THETFORD
IP26 4AH, NORFOLK
PETER AGAR CLERY (resigned)
Director, 1995.11.30 - 1999.06.03
CURLEW COURT GUYS HEAD ROAD SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
ROBIN MICHAEL DRAYTON (resigned)
Director, 1995.11.30 - 2008.07.31
STONECROSS FARM WHEPSTEAD , BURY ST EDMUNDS
IP29 4ST, SUFFOLK
KENNETH CHARLES GRIMSDELL (resigned)
Director, FARM MANAGER, 1996.01.15 - 1996.11.13
7 NORTH STREET CASTLE ACRE , KINGS LYNN
PE32 2BA, NORFOLK
DUNCAN ROBERT JENKINS (resigned)
Director, CHARTERED TOWN PLANNER, 2007.06.01 - 2010.10.01
36 PRICKWILLOW ROAD , ELY
CB7 4QT, CAMBRIDGESHIRE
MICHAEL JOHN KERSHAW (resigned)
Director, INSURANCE EXECUTIVE, 1992.08.23 - 1995.11.30
GLENRIDDING WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
JOHN GRAHAM REX MILLER (resigned)
Director, ACCOUNTANT, 1994.11.17 - 1997.04.06
10 HOUGHTON GARDENS , ELY
CB7 4JN, CAMBRIDGESHIRE
RICHARD MICHAEL PILKINGTON (resigned)
Director, CHARTERED SURVEYORS, 2010.02.26 - 2010.05.10
1 BUCKINGHAM PLACE LONDON ,
SW1E 6HR
ALLAN MARTIN RUSSELL REID (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.23 - 1994.08.23
38 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SU, HAMPSHIRE
NICHOLAS GLADDEN REISS (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.02.28
WHIPPLE GREEN BURDOCK LANE GREAT MELTON , NORWICH
NR9 3BW
HENRY LLOYD RICHARDS (resigned)
Director, EXECUTIVE CHAIRMAN, 1995.11.30 - 2015.09.11
53 KYRLE ROAD , LONDON
SW11 6BB
DAVID SADLER-BRIDGE (resigned)
Director, FARM DIRECTOR, 1993.08.23 - 1996.03.15
PALGRAVE HALL SPORLE , KINGS LYNN
PE32 2EN, NORFOLK
JOHN SIDWELL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.23 - 1995.11.30
35 HOLMEAD ROAD , LONDON
SW6 2JD
NOEL MELVILLE STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 2007.05.31
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
DAVID JOHN WESLEY (resigned)
Director, FARM MANAGER, 1996.01.15 - 1997.12.31
HARPLEY HALL HARPLEY , KINGS LYNN
PE31 6TL, NORFOLK

Companies near to BRITISH FIELD PRODUCTS ltd.

Information about the Private Limited Company BRITISH FIELD PRODUCTS 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: 2016.05.07. Reload the data