Company number 08338359
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01610 - Support activities for crop production, 01630 - Post-harvest crop activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016. The most likely internet sites of ROSEFIELD FARMS LIMITED are www.rosefieldfarms.co.uk, and www.rosefield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Rosefield Farms Limited is a Private Limited Company.
The company registration number is 08338359. Rosefield Farms Limited has been working since 20 December 2012.
The present status of the company is Active. The registered address of Rosefield Farms Limited is 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . JAMES, Jonathan Martin is a Director of the company. Secretary CAVENDISH ASSOCIATES LIMITED has been resigned. Director BOSWORTH, Caroline Michelle has been resigned. Director PEAK, Barry Trevor has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
CAVENDISH ASSOCIATES LIMITED
Resigned: 04 July 2014
Appointed Date: 20 December 2012
Persons With Significant Control
Mr Jonathan Martin James
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Jane James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ROSEFIELD FARMS LIMITED Events
27 Jan 2017
Confirmation statement made on 20 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Registered office address changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 21 December 2016
15 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
13 Mar 2014
Company name changed pjb stores LIMITED\certificate issued on 13/03/14
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RES15 ‐
Change company name resolution on 2013-10-09
14 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
18 Oct 2013
Change of name notice
09 Oct 2013
Statement of capital following an allotment of shares on 9 October 2013
20 Dec 2012
Incorporation