Feltwell Fen Farms Limited

Company Name	Feltwell Fen Farms Limited
Company Status	Dissolved
Company Number	00370762
Category	Private Limited Company
Incorporation Date	20 November 1941(82 years, 6 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Russell Charles Gurnhill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Graham Henry Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Adam Dakin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Mr Aaron Jon Burns
Status	Closed
Appointed	11 September 2015(73 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 17 August 2021)
Role	Company Director
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Graeme Richard William Hunter
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2015(74 years after company formation)
Appointment Duration	5 years, 9 months (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	James Leslie Stone
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2017(75 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 August 2021)
Role	Land Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Michael Akiva Hackenbroch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2017(75 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Nicholas Gladden Reiss
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 9 months after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Chartered Surveyor
Correspondence Address	Whipple Green Burdock Lane Great Melton Norwich NR9 3BW

Director Name	David Sadler-Bridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 1996)
Role	Farm Director
Correspondence Address	Palgrave Hall Sporle Kings Lynn Norfolk PE32 2EN

Director Name	Roy Sydney Towler
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Secretary
Correspondence Address	3 Home Farm Blakeney Road Letheringsett Holt Norfolk NR25 7JL

Secretary Name	Roy Sydney Towler
Nationality	British
Status	Resigned
Appointed	23 August 1992(50 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	3 Home Farm Blakeney Road Letheringsett Holt Norfolk NR25 7JL

Director Name	John Graham Rex Miller
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(53 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1997)
Role	Accountant
Correspondence Address	10 Houghton Gardens Ely Cambridgeshire CB7 4JN

Director Name	Mr Henry Lloyd Richards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(54 years after company formation)
Appointment Duration	19 years, 9 months (resigned 11 September 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Noel Melville Stephens
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(54 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Hadlow Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Robin Michael Drayton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(54 years after company formation)
Appointment Duration	12 years, 8 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Stonecross Farm Whepstead Bury St Edmunds Suffolk IP29 4ST

Director Name	Peter Agar Clery
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(54 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Curlew Court Guys Head Road Sutton Bridge Spalding Lincolnshire PE12 9QQ

Secretary Name	Robin Michael Drayton
Nationality	British
Status	Resigned
Appointed	31 July 1997(55 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Stonecross Farm Whepstead Bury St Edmunds Suffolk IP29 4ST

Director Name	Mr Duncan Robert Jenkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(65 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2010)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	36 Prickwillow Road Ely Cambridgeshire CB7 4QT

Director Name	Mr James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(65 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Secretary Name	Mr James Michael Brady
Nationality	British
Status	Resigned
Appointed	31 July 2008(66 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(68 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2016)
Role	Senior Development Finance Manager
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Kevin Patrick Joseph Moriarty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(68 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Warren Ashley Persky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(73 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Location

Registered Address	15th Floor 140 London Wall London EC2Y 5DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

10k at £1	British Field Products LTD 99.99% Ordinary
1 at £1	Lands Improvement Holdings LTD 0.01% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 August 2016	Delivered on: 18 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Lands improvement holdings landmatch S.Ã .R.l land at haddenham aerodrome, haddenham. (Title number: BM233773). Land on the north west side of dollicott, haddenham. (Title number: BM114573). Lands improvement holdings landmatch S.Ã .R.l land at high leigh hoddesdon. (Title number: HD399112). Note: please see debenture for further details. Outstanding
15 April 1965	Delivered on: 22 April 1965 Satisfied on: 19 November 1991 Persons entitled: Alliance Assurance Co LTD Classification: Deed experience to be supplemented to a trust deed 15 apr. '65 deed expressed to be suppl. To a trust deed. Secured details: Deed exprssed to be supplemental to a trust deed for further securing the aggrigate amount of Â£250,000 debenture stock of british field products LTD secured by a trust deed of 15.3.63. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

4 August 2016

Delivered on: 18 August 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: Lands improvement holdings landmatch S.Ã .R.l land at haddenham aerodrome, haddenham. (Title number: BM233773). Land on the north west side of dollicott, haddenham. (Title number: BM114573). Lands improvement holdings landmatch S.Ã .R.l land at high leigh hoddesdon. (Title number: HD399112). Note: please see debenture for further details.
Outstanding

15 April 1965

Delivered on: 22 April 1965
Satisfied on: 19 November 1991
Persons entitled: Alliance Assurance Co LTD

Classification: Deed experience to be supplemented to a trust deed 15 apr. '65 deed expressed to be suppl. To a trust deed.
Secured details: Deed exprssed to be supplemental to a trust deed for further securing the aggrigate amount of Â£250,000 debenture stock of british field products LTD secured by a trust deed of 15.3.63.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

10 November 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
13 August 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
13 August 2019	Notification of Lands Improvement Holdings Limited as a person with significant control on 30 July 2019 (2 pages)
13 August 2019	Cessation of British Field Products Limited as a person with significant control on 30 July 2019 (1 page)
30 July 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2019	Statement of capital on 30 July 2019 GBP 1 (5 pages)
30 July 2019	Solvency Statement dated 28/06/19 (2 pages)
30 July 2019	Statement by Directors (2 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
1 May 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
12 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
19 September 2017	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017 (1 page)
12 September 2017	Appointment of Director James Leslie Stone as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Director James Leslie Stone as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 (2 pages)
12 September 2017	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017 (2 pages)
29 August 2017	Change of details for British Field Products Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 (1 page)
29 August 2017	Change of details for British Field Products Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Registered office address changed from 10 Lower Grosvenor Place 4th Floor London SW1W 0EN to 15th Floor 140 London Wall London EC2Y 5DN on 29 August 2017 (1 page)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Kevin Patrick Joseph Moriarty as a director on 31 March 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 September 2016	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Christopher Mark Hodson as a director on 31 August 2016 (1 page)
18 August 2016	Registration of charge 003707620002, created on 4 August 2016 (151 pages)
18 August 2016	Registration of charge 003707620002, created on 4 August 2016 (151 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
1 August 2016	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 (2 pages)
1 August 2016	Director's details changed for Mr Christopher Mark Hodson on 1 March 2016 (2 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (9 pages)
10 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 (9 pages)
25 November 2015	Appointment of Graeme Richard William Hunter as a director on 20 November 2015 (2 pages)
25 November 2015	Appointment of Graeme Richard William Hunter as a director on 20 November 2015 (2 pages)
26 October 2015	Register inspection address has been changed to 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register(s) moved to registered inspection location 140 London Wall London EC2Y 5DN (1 page)
26 October 2015	Register inspection address has been changed to 140 London Wall London EC2Y 5DN (1 page)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Adam Dakin as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Graham Henry Edwards as a director on 11 September 2015 (2 pages)
8 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Aaron Jon Burns as a secretary on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Adam Dakin as a director on 11 September 2015 (2 pages)
8 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (4 pages)
8 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 10,000 (4 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
23 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
13 February 2013	Director's details changed for Mr Henry Lloyd Richards on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Henry Lloyd Richards on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Henry Lloyd Richards on 9 February 2013 (2 pages)
11 February 2013	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 (1 page)
11 February 2013	Registered office address changed from 1 Buckingham Place London SW1E 6HR on 11 February 2013 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Henry Lloyd Richards on 24 April 2012 (2 pages)
8 May 2012	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 24 April 2012 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
17 December 2010	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Christopher Mark Hodson on 17 December 2010 (2 pages)
17 December 2010	Director's details changed for Mr Christopher Mark Hodson on 17 December 2010 (2 pages)
4 October 2010	Termination of appointment of Duncan Jenkins as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a secretary (1 page)
4 October 2010	Termination of appointment of James Brady as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a director (1 page)
4 October 2010	Termination of appointment of Duncan Jenkins as a director (1 page)
4 October 2010	Termination of appointment of James Brady as a secretary (1 page)
24 June 2010	Full accounts made up to 31 December 2009 (10 pages)
24 June 2010	Full accounts made up to 31 December 2009 (10 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
21 May 2010	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
21 May 2010	Appointment of Mr Kevin Patrick Moriarty as a director (2 pages)
21 May 2010	Appointment of Mr Kevin Patrick Moriarty as a director (2 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 31 December 2008 (10 pages)
22 May 2009	Full accounts made up to 31 December 2008 (10 pages)
3 September 2008	Appointment terminated secretary robin drayton (1 page)
3 September 2008	Secretary appointed mr james michael brady (1 page)
3 September 2008	Appointment terminated director robin drayton (1 page)
3 September 2008	Appointment terminated secretary robin drayton (1 page)
3 September 2008	Appointment terminated director robin drayton (1 page)
3 September 2008	Secretary appointed mr james michael brady (1 page)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
28 May 2008	Return made up to 23/05/08; full list of members (4 pages)
14 June 2007	New director appointed (9 pages)
14 June 2007	New director appointed (9 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
30 May 2007	Return made up to 23/05/07; full list of members (3 pages)
18 May 2007	Full accounts made up to 31 December 2006 (10 pages)
18 May 2007	Full accounts made up to 31 December 2006 (10 pages)
22 August 2006	Full accounts made up to 31 December 2005 (10 pages)
22 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	Memorandum and Articles of Association (9 pages)
11 July 2006	Memorandum and Articles of Association (10 pages)
11 July 2006	Memorandum and Articles of Association (10 pages)
11 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2006	Company name changed q lawns LIMITED\certificate issued on 30/06/06 (2 pages)
30 June 2006	Company name changed q lawns LIMITED\certificate issued on 30/06/06 (2 pages)
6 June 2006	Return made up to 23/05/06; full list of members (3 pages)
6 June 2006	Return made up to 23/05/06; full list of members (3 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Full accounts made up to 31 December 2004 (11 pages)
1 June 2005	Return made up to 23/05/05; full list of members (3 pages)
1 June 2005	Return made up to 23/05/05; full list of members (3 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2003	Company name changed weasenham farms company LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed weasenham farms company LIMITED\certificate issued on 05/08/03 (2 pages)
11 June 2003	Full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Full accounts made up to 31 December 2002 (9 pages)
9 June 2003	Return made up to 23/05/03; no change of members (7 pages)
9 June 2003	Return made up to 23/05/03; no change of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (9 pages)
2 June 2002	Full accounts made up to 31 December 2001 (9 pages)
2 June 2002	Return made up to 23/05/02; no change of members (7 pages)
2 June 2002	Return made up to 23/05/02; no change of members (7 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 June 2001	Full accounts made up to 31 December 2000 (9 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
27 July 2000	Auditor's resignation (1 page)
27 July 2000	Auditor's resignation (1 page)
7 June 2000	Return made up to 23/05/00; no change of members (7 pages)
7 June 2000	Return made up to 23/05/00; no change of members (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (20 pages)
9 May 2000	Full accounts made up to 31 December 1999 (20 pages)
11 June 1999	Return made up to 23/05/99; no change of members (7 pages)
11 June 1999	Return made up to 23/05/99; no change of members (7 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
13 May 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 May 1998	Full accounts made up to 31 December 1997 (9 pages)
13 May 1998	Full accounts made up to 31 December 1997 (9 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
4 September 1997	Return made up to 23/08/97; no change of members (5 pages)
4 September 1997	Return made up to 23/08/97; no change of members (5 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Full accounts made up to 31 December 1996 (9 pages)
6 June 1997	Full accounts made up to 31 December 1996 (9 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 September 1996	Return made up to 23/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
17 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 September 1996	Return made up to 23/08/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 March 1996	Company name changed feltwell fen farms LIMITED(the)\certificate issued on 29/03/96 (2 pages)
28 March 1996	Company name changed feltwell fen farms LIMITED(the)\certificate issued on 29/03/96 (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: weasenham manor weasenham st peter kings lynn norfolk PE32 2RX (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: weasenham manor weasenham st peter kings lynn norfolk PE32 2RX (1 page)
24 January 1996	Auditor's resignation (1 page)
24 January 1996	Auditor's resignation (1 page)
4 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	New director appointed (6 pages)
19 October 1995	Full accounts made up to 31 March 1995 (9 pages)
19 October 1995	Full accounts made up to 31 March 1995 (9 pages)
19 September 1995	Return made up to 23/08/95; full list of members (14 pages)
19 September 1995	Return made up to 23/08/95; full list of members (14 pages)
12 January 1989	Memorandum and Articles of Association (9 pages)
12 January 1989	Memorandum and Articles of Association (9 pages)
20 November 1941	Certificate of incorporation (1 page)
20 November 1941	Certificate of incorporation (1 page)