British Field Products Limited

Company Name	British Field Products Limited
Company Status	Dissolved
Company Number	00464095
Category	Private Limited Company
Incorporation Date	29 January 1949(75 years, 3 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Names	British Field Products Limited and B.F.P. Holdings Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Russell Charles Gurnhill
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2015(66 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 June 2023)
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(66 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 June 2023)
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(66 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Aaron Jon Burns
Status	Closed
Appointed	11 September 2015(66 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 20 June 2023)
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(66 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (closed 20 June 2023)
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(68 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 June 2023)
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(68 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Michael John Kershaw
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 November 1995)
Role	Insurance Executive
Correspondence Address	Glenridding Wicken Bonhunt Saffron Walden Essex CB11 3UG

Director Name	Mr Allan Martin Russell Reid
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 23 August 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Christchurch Road Winchester Hampshire SO23 9SU

Director Name	Mr Nicholas Gladden Reiss
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(43 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 1994)
Role	Chartered Surveyor
Correspondence Address	Whipple Green Burdock Lane Great Melton Norwich NR9 3BW

Secretary Name	Roy Sydney Towler
Nationality	British
Status	Resigned
Appointed	23 August 1992(43 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Farm Director
Correspondence Address	3 Home Farm Blakeney Road Letheringsett Holt Norfolk NR25 7JL

Director Name	David Sadler-Bridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 1996)
Role	Farm Director
Correspondence Address	Palgrave Hall Sporle Kings Lynn Norfolk PE32 2EN

Director Name	John Graham Rex Miller
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(45 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 April 1997)
Role	Accountant
Correspondence Address	10 Houghton Gardens Ely Cambridgeshire CB7 4JN

Director Name	John Sidwell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(46 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 1995)
Role	Chartered Accountant
Correspondence Address	35 Holmead Road London SW6 2JD

Director Name	Mr Henry Lloyd Richards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(46 years, 10 months after company formation)
Appointment Duration	19 years, 9 months (resigned 11 September 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	53 Kyrle Road London SW11 6BB

Director Name	Mr Noel Melville Stephens
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(46 years, 10 months 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(46 years, 10 months 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(46 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Curlew Court Guys Head Road Sutton Bridge Spalding Lincolnshire PE12 9QQ

Director Name	Kenneth Charles Grimsdell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(46 years, 12 months after company formation)
Appointment Duration	10 months (resigned 13 November 1996)
Role	Farm Manager
Correspondence Address	7 North Street Castle Acre Kings Lynn Norfolk PE32 2BA

Director Name	Mr Colin Brelsford Brown
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(46 years, 12 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 July 2012)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	1 Newcombe Drive Feltwell Thetford Norfolk IP26 4AH

Director Name	David John Wesley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(46 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Farm Manager
Correspondence Address	Harpley Hall Harpley Kings Lynn Norfolk PE31 6TL

Secretary Name	Robin Michael Drayton
Nationality	British
Status	Resigned
Appointed	31 July 1997(48 years, 6 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 James Michael Brady
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(58 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mr Duncan Robert Jenkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(58 years, 4 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

Secretary Name	Mr James Michael Brady
Nationality	British
Status	Resigned
Appointed	31 July 2008(59 years, 6 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 Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(61 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 May 2010)
Role	Chartered Surveyors
Country of Residence	United Kingdom
Correspondence Address	1 Buckingham Place London SW1E 6HR

Director Name	Mr Kevin Patrick Joseph Moriarty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(61 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2017)
Role	Real Estate Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place 4th Floor London SW1W 0EN

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(61 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2016)
Role	Senior Development Finance Manager
Country of Residence	England
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(66 years, 8 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

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(61 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 2015)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Contact

Website	lih.co.uk

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

446.8k at £1	Lands Improvement Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 July

Charges

22 August 1991	Delivered on: 30 August 1991 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1985	Delivered on: 6 August 1985 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance Company Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a Â£10,000,000 revolving loan facility & all other monies due of any account whatsoever. Particulars: Equitable charge over all estate & inte rests in any f/h and l/h property assingnment of goodwill subject to redimption discharge of the liabilities secured by the mortgage debenture floating charge and the undertaking & all other property and assets. Fully Satisfied
19 January 1982	Delivered on: 20 January 1982 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurace Company Limited Classification: Memorandum of deposit Secured details: Â£970,000. Particulars: F/Hold property at nocton, lincolnshire. Fully Satisfied
1 August 1979	Delivered on: 27 December 1979 Persons entitled: Guardian Assurance Company Limited Classification: Standard security Secured details: Â£970,000. Particulars: Bairnkine farm, southdean, roxburnghshire. Fully Satisfied
23 November 1979	Delivered on: 12 December 1979 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance Company Limited Classification: Memorandum of deposit Secured details: Â£2,180,000. Particulars: (1) land at lytham st. Anne's, lancashire (2) land comprised in H.M. land registry, title nos la 432824, la 304154, la 304155, la 304156, la 304157. Fully Satisfied
1 December 1975	Delivered on: 2 December 1975 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance Company Limited Classification: Memo of deposit Secured details: Â£3,210,000. Particulars: The nocton estate,nocton, nr lincoln lincs. Fully Satisfied
27 March 1972	Delivered on: 28 March 1972 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance Company Limited Classification: Memo of deposit Secured details: Â£717,715. Particulars: Harpley hall farm harpley, norfolk & plantation, redmere, & decoy farms near mildenhall. Fully Satisfied
19 October 1971	Delivered on: 20 October 1971 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance Company Limited Classification: Memo of deposit Secured details: Â£90,000. Particulars: Fir tree & cross bank farms feltwell norfolk. Fully Satisfied
9 January 1996	Delivered on: 19 January 1996 Satisfied on: 18 November 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 April 1965	Delivered on: 5 May 1965 Satisfied on: 12 November 1991 Persons entitled: Guardian Assurance Company Limited Classification: Trust deed 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

Filing History

9 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (10 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 Mr Michael Akiva Hackenbroch 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 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)
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 Lands Improvement Holdings 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 Lands Improvement Holdings Limited as a person with significant control on 29 August 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (12 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 (10 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 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 004640950011, created on 4 August 2016 (151 pages)
18 August 2016	Registration of charge 004640950011, 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 446,787 (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 446,787 (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 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)
8 October 2015	Appointment of Mr Warren Persky as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of 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 Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of Mr Russell Charles Gurnhill as a director on 11 September 2015 (2 pages)
8 October 2015	Appointment of 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 Adam Dakin 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)
7 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
7 October 2015	Termination of appointment of Henry Lloyd Richards as a director on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 (1 page)
11 September 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 11 September 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 446,787 (5 pages)
27 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 446,787 (5 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
6 August 2014	Total exemption full accounts made up to 31 December 2013 (16 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 446,787 (5 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 446,787 (5 pages)
1 August 2013	Accounts made up to 31 December 2012 (18 pages)
1 August 2013	Accounts made up to 31 December 2012 (18 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Kevin Patrick Joseph Moriarty on 9 February 2013 (2 pages)
13 February 2013	Director's details changed for Mr Kevin Patrick Joseph Moriarty 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)
6 August 2012	Accounts made up to 31 December 2011 (20 pages)
6 August 2012	Accounts made up to 31 December 2011 (20 pages)
30 July 2012	Termination of appointment of Colin Brown as a director (1 page)
30 July 2012	Termination of appointment of Colin Brown as a director (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (7 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 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)
3 August 2011	Accounts made up to 31 December 2010 (20 pages)
3 August 2011	Accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 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)
19 November 2010	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
19 November 2010	Appointment of Jordan Company Secretaries Limited as a secretary (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 Duncan Jenkins 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 James Brady as a secretary (1 page)
24 June 2010	Accounts made up to 31 December 2009 (17 pages)
24 June 2010	Accounts made up to 31 December 2009 (17 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (7 pages)
21 May 2010	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
21 May 2010	Termination of appointment of Richard Pilkington as a director (1 page)
21 May 2010	Appointment of Mr Christopher Mark Hodson as a director (2 pages)
21 May 2010	Termination of appointment of Richard Pilkington as a director (1 page)
26 February 2010	Appointment of Mr Kevin Patrick Joseph Moriarty as a director (2 pages)
26 February 2010	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
26 February 2010	Appointment of Mr Richard Michael Pilkington as a director (2 pages)
26 February 2010	Appointment of Mr Kevin Patrick Joseph 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	Accounts made up to 31 December 2008 (18 pages)
22 May 2009	Accounts made up to 31 December 2008 (18 pages)
3 September 2008	Secretary appointed mr james michael brady (1 page)
3 September 2008	Appointment terminated director robin drayton (1 page)
3 September 2008	Secretary appointed mr james michael brady (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	Appointment terminated secretary robin drayton (1 page)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (27 pages)
4 June 2008	Total exemption full accounts made up to 31 December 2007 (27 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)
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)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
31 May 2007	Return made up to 23/05/07; full list of members (3 pages)
18 May 2007	Accounts made up to 31 December 2006 (26 pages)
18 May 2007	Accounts made up to 31 December 2006 (26 pages)
23 April 2007	New director appointed (9 pages)
23 April 2007	New director appointed (9 pages)
29 August 2006	Accounts made up to 31 December 2005 (27 pages)
29 August 2006	Accounts made up to 31 December 2005 (27 pages)
6 June 2006	Return made up to 23/05/06; full list of members (2 pages)
6 June 2006	Return made up to 23/05/06; full list of members (2 pages)
3 June 2005	Accounts made up to 31 December 2004 (22 pages)
3 June 2005	Accounts made up to 31 December 2004 (22 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)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Accounts made up to 31 December 2003 (21 pages)
9 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Accounts made up to 31 December 2003 (21 pages)
11 June 2003	Accounts made up to 31 December 2002 (21 pages)
11 June 2003	Accounts made up to 31 December 2002 (21 pages)
9 June 2003	Return made up to 23/05/03; full list of members (8 pages)
9 June 2003	Return made up to 23/05/03; full list of members (8 pages)
2 June 2002	Return made up to 23/05/02; full list of members (8 pages)
2 June 2002	Accounts made up to 31 December 2001 (19 pages)
2 June 2002	Accounts made up to 31 December 2001 (19 pages)
2 June 2002	Return made up to 23/05/02; full list of members (8 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
1 June 2001	Accounts made up to 31 December 2000 (18 pages)
1 June 2001	Return made up to 23/05/01; full list of members (7 pages)
1 June 2001	Accounts made up to 31 December 2000 (18 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
7 June 2000	Return made up to 23/05/00; full list of members (7 pages)
19 May 2000	Auditor's resignation (1 page)
19 May 2000	Auditor's resignation (1 page)
9 May 2000	Accounts made up to 31 December 1999 (36 pages)
9 May 2000	Accounts made up to 31 December 1999 (36 pages)
29 September 1999	Memorandum and Articles of Association (10 pages)
29 September 1999	Memorandum and Articles of Association (10 pages)
10 August 1999	Company name changed B.F.P. holdings LIMITED\certificate issued on 11/08/99 (2 pages)
10 August 1999	Company name changed B.F.P. holdings LIMITED\certificate issued on 11/08/99 (2 pages)
11 June 1999	Return made up to 23/05/99; no change of members (9 pages)
11 June 1999	Return made up to 23/05/99; no change of members (9 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
13 May 1999	Accounts made up to 31 December 1998 (15 pages)
13 May 1999	Accounts made up to 31 December 1998 (15 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
1 September 1998	Return made up to 23/08/98; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 May 1998	Accounts made up to 31 December 1997 (18 pages)
13 May 1998	Accounts made up to 31 December 1997 (18 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
4 September 1997	Return made up to 23/08/97; no change of members (7 pages)
4 September 1997	Return made up to 23/08/97; no change of members (7 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
3 August 1997	Secretary resigned (1 page)
3 August 1997	New secretary appointed (2 pages)
6 June 1997	Accounts made up to 31 December 1996 (23 pages)
6 June 1997	Accounts made up to 31 December 1996 (23 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
25 November 1996	Director resigned (2 pages)
25 November 1996	Director resigned (2 pages)
17 September 1996	Return made up to 23/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
17 September 1996	Return made up to 23/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
14 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (10 pages)
28 March 1996	Memorandum and Articles of Association (9 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
28 March 1996	Company name changed british field products LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Memorandum and Articles of Association (9 pages)
28 March 1996	Company name changed british field products LIMITED\certificate issued on 29/03/96 (2 pages)
28 March 1996	Resolutions ELRES ‐ Elective resolution (10 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 March 1996	Resolutions ELRES ‐ Elective resolution (11 pages)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
24 January 1996	Auditor's resignation (1 page)
24 January 1996	Auditor's resignation (1 page)
19 January 1996	Particulars of mortgage/charge (3 pages)
19 January 1996	Particulars of mortgage/charge (3 pages)
15 January 1996	Declaration of assistance for shares acquisition (4 pages)
15 January 1996	Declaration of assistance for shares acquisition (4 pages)
27 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
27 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 December 1995	Director resigned (2 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 (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: weasenham manor weasenham st peter kings lynn norfolk lynn (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (6 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Registered office changed on 18/12/95 from: weasenham manor weasenham st peter kings lynn norfolk lynn (1 page)
18 December 1995	New director appointed (6 pages)
18 December 1995	Director resigned (6 pages)
18 December 1995	Director resigned (6 pages)
18 December 1995	New director appointed (6 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
19 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
13 September 1995	Return made up to 23/08/95; full list of members (14 pages)
13 September 1995	Return made up to 23/08/95; full list of members (14 pages)
26 April 1995	New director appointed (4 pages)
26 April 1995	New director appointed (4 pages)
29 January 1949	Certificate of incorporation (1 page)
29 January 1949	Certificate of incorporation (1 page)

British Field Products Limited

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