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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)

Company Accounts Summary (£)

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