Company information:
Feltwell Fen Farms Limited (No: 00370762)
Address: 15TH FLOOR, 140 LONDON WALL, LONDON, EC2Y 5DN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-1941
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 05-May-2022
Industry Class: 74990 - Non-trading company
Current Director: ADAM DAKIN ( DOB: Dec-1962 From: Sep-2015 )
Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964 From: Sep-2015 )
Current Director: RUSSELL CHARLES GURNHILL ( DOB: Jan-1970 From: Sep-2015 )
Current Director: MICHAEL AKIVA HACKENBROCH ( DOB: Nov-1973 From: Sep-2017 )
Current Director: GRAEME RICHARD WILLIAM HUNTER ( DOB: Oct-1963 From: Nov-2015 )
Current Director: JAMES LESLIE STONE ( DOB: Dec-1974 From: Sep-2017 )
Current Secretary: AARON JON BURNS ( From: Sep-2015 )
Resigned Director: JAMES MICHAEL BRADY ( DOB: Jun-1953 From: Jun-2007 To: Oct-2010 )
Resigned Director: PETER AGAR CLERY ( DOB: Mar-1937 From: Nov-1995 To: Mar-1998 )
Resigned Director: ROBIN MICHAEL DRAYTON ( DOB: Jul-1946 From: Nov-1995 To: Jul-2008 )
Resigned Director: CHRISTOPHER MARK HODSON ( DOB: Nov-1974 From: May-2010 To: Aug-2016 )
Resigned Director: DUNCAN ROBERT JENKINS ( DOB: Jun-1971 From: Jun-2007 To: Oct-2010 )
Resigned Director: JOHN GRAHAM REX MILLER ( DOB: Mar-1959 From: Jan-1995 To: Apr-1997 )
Resigned Director: KEVIN PATRICK JOSEPH MORIARTY ( DOB: Apr-1971 From: May-2010 To: Mar-2017 )
Resigned Director: WARREN ASHLEY PERSKY ( DOB: May-1965 From: Sep-2015 To: Sep-2017 )
Resigned Director: NICHOLAS GLADDEN REISS ( DOB: Mar-1943 From: Aug-1992 To: Aug-1994 )
Resigned Director: HENRY LLOYD RICHARDS ( DOB: Dec-1951 From: Nov-1995 To: Sep-2015 )
Resigned Director: DAVID SADLER-BRIDGE ( DOB: Jan-1947 From: Aug-1992 To: Mar-1996 )
Resigned Director: NOEL MELVILLE STEPHENS ( DOB: Oct-1940 From: Nov-1995 To: May-2007 )
Resigned Director: ROY SYDNEY TOWLER ( DOB: Jul-1937 From: Aug-1992 To: Jul-1997 )
Resigned Secretary: JAMES MICHAEL BRADY ( DOB: Jun-1953 From: Jul-2008 To: Oct-2010 )
Resigned Secretary: ROBIN MICHAEL DRAYTON ( DOB: Jul-1946 From: Jul-1997 To: Jul-2008 )
Resigned Secretary: ROY SYDNEY TOWLER ( DOB: Jul-1937 From: Aug-1992 To: Jul-1997 )
Persons of Significant Control:
British Field Products Limited, 15th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-30)
Lands Improvement Holdings Limited, 15th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-30)