COPPERFIELD ENTERPRISES LIMITED

Profile COPPERFIELD ENTERPRISES LIMITED

Actual on 01.09.2021
Company name
COPPERFIELD ENTERPRISES LIMITED
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Company number
01978567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 January 1986
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
ESTATE OFFICE KENTON HALL, KENTON, SUFFOLK, STOWMARKET, IP14 6JU
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PSC and Officers COPPERFIELD ENTERPRISES LIMITED

Officers

(as of 19.09.2020)

HAMMOND, Oliver Edward
Status: Active
Appointed on: Thursday, 12 October 2006
Correspondence address: Shortts Cottage Wetheringsett Road, Thorndon, Eye, Suffolk, IP23 7LS
Role: Secretary
MCVEIGH, David Creighton
Status: Active
Correspondence address: Kenton Hall, Kenton, Stowmarket, Suffolk, IP14 6JU
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
MCVEIGH, Lavinia Lucy
Status: Active
Appointed on: Thursday, 12 March 2020
Correspondence address: Estate Office Kenton Hall, Kenton, Stowmarket, Suffolk, IP14 6JU
Nationality: British
Date of birth: June 1994
Role: Director
Occupation: Director
Country of residence: England
MCVEIGH, David Creighton
Status: Not active
Resigned on: Friday, 24 June 2005
Correspondence address: Kenton Hall, Kenton, Stowmarket, Suffolk, IP14 6JU
Nationality: British
Role: Secretary
MUNRO, Alexander George
Status: Not active
Resigned on: Friday, 24 June 2005
Correspondence address: Flint Cottage Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP
Role: Secretary
LEISHMAN, James Robert
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Wednesday, 11 October 2006
Correspondence address: High Linnet House, 129 Westley Road, Bury St Edmunds, Suffolk, IP33 3SA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr David Creighton Mcveigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stowmarket, Suffolk
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr David Creighton Mcveigh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stowmarket, Suffolk
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sharon Denise Mcveigh
Status: Active
Notified on: Friday, 07 August 2020
Correspondence address: Stowmarket, Suffolk
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent