HARVEST FIELDS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 5PR

Company number 03888032
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address DALE FARM, WORCESTER LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 5PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Archibald Lymburner Gilmour as a director on 1 March 2017; Termination of appointment of Archibald Lymburner Gilmour as a secretary on 1 March 2017; Appointment of Mrs Susan Joy Robinson as a secretary on 8 February 2017. The most likely internet sites of HARVEST FIELDS LIMITED are www.harvestfields.co.uk, and www.harvest-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Harvest Fields Limited is a Private Limited Company. The company registration number is 03888032. Harvest Fields Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Harvest Fields Limited is Dale Farm Worcester Lane Sutton Coldfield West Midlands B75 5pr. . ROBINSON, Susan Joy is a Secretary of the company. GILMOUR, Janet Anne is a Director of the company. GILMOUR, Mark Eric is a Director of the company. GILMOUR, Paul James is a Director of the company. ROBINSON, Susan Joy is a Director of the company. Secretary GILMOUR, Archibald Lymburner has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director GILMOUR, Archibald Lymburner has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Susan Joy
Appointed Date: 08 February 2017

Director
GILMOUR, Janet Anne
Appointed Date: 03 December 1999
80 years old

Director
GILMOUR, Mark Eric
Appointed Date: 22 December 2000
50 years old

Director
GILMOUR, Paul James
Appointed Date: 21 December 1999
51 years old

Director
ROBINSON, Susan Joy
Appointed Date: 22 December 2000
46 years old

Resigned Directors

Secretary
GILMOUR, Archibald Lymburner
Resigned: 01 March 2017
Appointed Date: 03 December 1999

Nominee Secretary
GRAEME, Dorothy May
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Director
GILMOUR, Archibald Lymburner
Resigned: 01 March 2017
Appointed Date: 03 December 1999
80 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 03 December 1999
Appointed Date: 03 December 1999
72 years old

Persons With Significant Control

Mrs Janet Anne Gilmour
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

Mr Archibald Lymburner Gilmour
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HARVEST FIELDS LIMITED Events

01 Mar 2017
Termination of appointment of Archibald Lymburner Gilmour as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Archibald Lymburner Gilmour as a secretary on 1 March 2017
20 Feb 2017
Appointment of Mrs Susan Joy Robinson as a secretary on 8 February 2017
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 56 more events
09 Dec 1999
Director resigned
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
Registered office changed on 09/12/99 from: 61 fairview avenue gillingham kent ME8 0QP
03 Dec 1999
Incorporation

HARVEST FIELDS LIMITED Charges

14 June 2011
Legal charge
Delivered: 24 June 2011
Status: Satisfied on 4 December 2014
Persons entitled: Crest Nicholson (Midlands) Limited
Description: Land at harvest fields development duttons lane roughley…
6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied on 4 December 2014
Persons entitled: Crest Nicholson (Midlands) Limited
Description: All that f/h property known as land at dutton lane and…
27 November 2002
Legal charge
Delivered: 30 November 2002
Status: Satisfied on 4 December 2014
Persons entitled: Crest Nicholson Residential (Midlands) Limited
Description: The f/h property k/a land at duttons lane and marlpit lane…
14 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 4 December 2014
Persons entitled: Crest Homes Midlands Limited
Description: All that f/h property k/a land at duttons lane and marlpit…