RIVERFEN FARMS LTD

Profile RIVERFEN FARMS LTD

Actual on 01.08.2021
Company name
RIVERFEN FARMS LTD
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Company number
00875479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 March 1966
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 02.11.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
HAINEY FARM, BARWAY, CAMBRIDGESHIRE, ELY, CB7 5TZ
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PSC and Officers RIVERFEN FARMS LTD

Officers

(as of 18.09.2020)

SHROPSHIRE, Charles John
Status: Active
Appointed on: Wednesday, 23 September 2015
Correspondence address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Nationality: British
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHROPSHIRE, John Bourne
Status: Active
Appointed on: Thursday, 19 December 2002
Correspondence address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, David
Status: Active
Appointed on: Friday, 15 October 2004
Correspondence address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Nationality: British
Role: Secretary
THOMPSON, David
Status: Active
Appointed on: Thursday, 19 December 2002
Correspondence address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOVERSIDGE, John Douglas
Status: Not active
Resigned on: Saturday, 01 June 1996
Correspondence address: Plantation House, Littleport, Ely, Cambs, CB7 4TD
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Farmer
TOD, Joy Elizabeth
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Saturday, 10 July 2004
Correspondence address: 9 Black Bank Road, Little Downham, Cambridgeshire, CB6 2UA
Role: Secretary
SYMINGTON, Alastair Henry
Status: Not active
Appointed on: Saturday, 01 June 1996
Resigned on: Sunday, 11 April 2004
Correspondence address: Plantation House, Lynn Road Littleport, Ely, Cambridgeshire, CB7 4TD
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Farmer
RICE, Janet Mary
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: The Nurseries Watlington Road, Runcton Holme, Kings Lynn, Norfolk, PE33 0EJ
Role: Secretary
THOMPSON, John Bruce
Status: Not active
Resigned on: Thursday, 19 December 2002
Correspondence address: Lakeside House, Fakenham Road, Hoe, Dereham, Norfolk, NR20 4HA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Farmer
THOMPSON, Juliet Ann
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Thursday, 19 December 2002
Correspondence address: Lakeside House, Fakenham Road, Hoe, Dereham, Norfolk, NR20 4HA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
FORBES, William Lee
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Wednesday, 23 September 2015
Correspondence address: Hainey Farm, Barway, Ely, Cambridgeshire, CB7 5TZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Farm Manager
Country of residence: England
THOMPSON, Anne Kathleen
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: Mattishall Hall, Dereham, Norfolk, NR20 3JY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.09.2021)

Jb Shropshire & Sons Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hainey Farm Ely, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent