HARVEST FIELDS LIMITED

Profile HARVEST FIELDS LIMITED

Actual on 01.09.2020
Company name
HARVEST FIELDS LIMITED
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Company number
03888032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
DALE FARM, WORCESTER LANE, WEST MIDLANDS, SUTTON COLDFIELD, B75 5PR
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PSC and Officers HARVEST FIELDS LIMITED

Officers

(as of 07.04.2020)

GILMOUR, Janet Anne
Status: Active
Appointed on: Friday, 03 December 1999
Correspondence address: Dale Farm, Worcester Lane, West Midlands, Sutton Coldfield, B75 5PR
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Charity Administrator
Country of residence: England
GILMOUR, Mark Eric
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: 17 West Park Place, Nottinghamshire, Retford, DN22 7PP
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Church Worker
Country of residence: England
GILMOUR, Paul James
Status: Active
Appointed on: Tuesday, 21 December 1999
Correspondence address: Foresters Way, England, West Midlands, Sutton Coldfield, B75 5UF, 21
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
ROBINSON, Susan Joy
Status: Active
Appointed on: Wednesday, 08 February 2017
Correspondence address: Worcester Lane, West Midlands, Sutton Coldfield, B75 5PR, Dale Farm
Role: Secretary
ROBINSON, Susan Joy
Status: Active
Appointed on: Friday, 22 December 2000
Correspondence address: 149 Harvest Fields Way, West Midlands, Sutton Coldfield, B75 5TJ
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Administrator
Country of residence: England
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
GILMOUR, Archibald Lymburner
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 01 March 2017
Correspondence address: Dale Farm, Worcester Lane, West Midlands, Sutton Coldfield, B75 5PR
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
GILMOUR, Archibald Lymburner
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 01 March 2017
Correspondence address: Dale Farm, Worcester Lane, West Midlands, Sutton Coldfield, B75 5PR
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Mrs Janet Anne Gilmour
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Sutton Coldfield, Dale Farm
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent

Mr Archibald Lymburner Gilmour
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Midlands, Sutton Coldfield, Dale Farm
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 25 To 50 Percent