FELDEN PARK FARMS LIMITED

Profile FELDEN PARK FARMS LIMITED

Actual on 01.11.2020
Company name
FELDEN PARK FARMS LIMITED
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Company number
00191055
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 July 1923
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
GROUND FLOOR, 4 VICTORIA SQUARE, HERTFORDSHIRE, UNITED KINGDOM, ST ALBANS, AL1 3TF
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PSC and Officers FELDEN PARK FARMS LIMITED

Officers

(as of 18.09.2020)

ABRAHAMS, Peter David
Status: Active
Correspondence address: Highfield Bulstrode Lane, Felden, Hertfordshire, Hemel Hempstead, HP3 0BP
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director Of Companies
Country of residence: United Kingdom
JORDAN, Darren Glyn
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 4 Victoria Square, United Kingdom, Hertfordshire, St Albans, AL1 3TF, Ground Floor
Role: Secretary
PECK, William David
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Lime Tree House, High St Kempsford, Gloucestershire, Fairford, GL7 4EQ
Nationality: English
Date of birth: August 1958
Role: Director
Occupation: Agricultural Consultant
Country of residence: England
BIRCH, Nigel Milne
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Sunday, 30 April 2017
Correspondence address: 4 Victoria Square, United Kingdom, Hertfordshire, St Albans, AL1 3TF, Ground Floor
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
BAILEY, Roy Anthony
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Rosehill Saxmundham Road, Suffolk, Aldeburgh, IP15 5PD
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Chartered Accountant
KHAN, Karl Zainool
Status: Not active
Resigned on: Thursday, 31 March 2005
Correspondence address: Kaptral 5 Suffolk Close, London Colney, Hertfordshire, St Albans, AL2 1DZ
Role: Secretary
KHAN, Karl Zainool
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Thursday, 31 March 2005
Correspondence address: Kaptral 5 Suffolk Close, London Colney, Hertfordshire, St Albans, AL2 1DZ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.11.2020)

Mr Peter David Abrahams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hertfordshire, Hemel Hempstead, Highfield
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors