M.BLOOMFIELD & SONS LIMITED

Profile M.BLOOMFIELD & SONS LIMITED

Actual on 01.07.2021
Company name
M.BLOOMFIELD & SONS LIMITED
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Company number
00770930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 August 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MEADOW WORKS, KENTON ROAD DEBENHAM, SUFFOLK, STOWMARKET, IP14 6RP
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PSC and Officers M.BLOOMFIELD & SONS LIMITED

Officers

(as of 18.09.2020)

BLOOMFIELD, Simon John
Status: Active
Appointed on: Thursday, 06 April 1995
Correspondence address: Serpents Kiss Framlingham Road, Easton, Woodbridge, Suffolk
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Agricultural Engineer
Country of residence: United Kingdom
HEMINGWAY, Nina Margaret
Status: Active
Appointed on: Thursday, 20 April 2000
Correspondence address: Hill House Kenton Road, Debenham, Stowmarket, Suffolk, IP14 6NF
Nationality: British
Role: Secretary
Occupation: Accountant
HEMINGWAY, Nina Margaret
Status: Active
Appointed on: Thursday, 20 April 2000
Correspondence address: Hill House Kenton Road, Debenham, Stowmarket, Suffolk, IP14 6NF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BLOOMFIELD, Barry Neil
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Monday, 22 January 1996
Correspondence address: 48 Pound Hill, Bacton, Stowmarket, Suffolk, IP14 4LP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Agricultural Engineer
BLOOMFIELD, Keith
Status: Not active
Resigned on: Thursday, 20 April 2000
Correspondence address: Priory Bridge Priory Lane, Debenham, Stowmarket, Suffolk, IP14 6QD
Role: Secretary
BLOOMFIELD, Keith
Status: Not active
Resigned on: Thursday, 20 April 2000
Correspondence address: Priory Bridge Priory Lane, Debenham, Stowmarket, Suffolk, IP14 6QD
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Agricultural Engineer
BLOOMFIELD, Neil
Status: Not active
Resigned on: Thursday, 20 April 2000
Correspondence address: Shadow Lawn Priory Lane, Debenham, Stowmarket, Suffolk, IP14
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Agricultural Engineer
BLOOMFIELD, Cecil
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 43 Gracechurch Street, Debenham, Stowmarket, Suffolk, IP14 6RQ
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Agricultural Engineer
BLOOMFIELD, Russell
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Oldfield Gracechurch Street, Debenham, Stowmarket, Suffolk, IP14
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Agricultural Engineer
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Person with significant control

(as of 01.07.2021)

Mr Simon John Bloomfield
Status: Active
Notified on: Wednesday, 21 December 2016
Correspondence address: Serpents Kiss Woodbridge, United Kingdom, Suffolk
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors