FIELD IRRIGATION LIMITED
WINDSOR

Hellopages » Berkshire » Bracknell Forest » SL4 4PX

Company number 03434454
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 2 MILLSIDE PARK, CROUCH LANE, WINKFIELD, WINDSOR, BERKSHIRE, ENGLAND, SL4 4PX
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Manor House Drive Ascot Berkshire SL5 7LL to 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX on 11 April 2016. The most likely internet sites of FIELD IRRIGATION LIMITED are www.fieldirrigation.co.uk, and www.field-irrigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Field Irrigation Limited is a Private Limited Company. The company registration number is 03434454. Field Irrigation Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Field Irrigation Limited is 2 Millside Park Crouch Lane Winkfield Windsor Berkshire England Sl4 4px. . O'NIONS, Christopher Ian is a Secretary of the company. EARLE, Clive Vivian Harvey is a Director of the company. O'NIONS, Christopher Ian is a Director of the company. Secretary BARRY, Nicholas Mark Francis Tress has been resigned. Secretary GOODBURN, John Charles has been resigned. Secretary NEAL, Wendy Francis has been resigned. Secretary WATSON, Christopher Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEATON, David has been resigned. Director LANDRUM, Richard William has been resigned. Director MOORE, Roger Nigel has been resigned. Director NEAL, Brian Leslie has been resigned. Director NEAL, Wendy Francis has been resigned. Director NIDAY, Paul has been resigned. Director O'NIONS, David James has been resigned. Director PLANETA, Giovanni Battista has been resigned. Director SPRENKEL, Reid James has been resigned. Director STORKAN, Dean has been resigned. Director WILLIAMS, Johnna Thomason has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Secretary
O'NIONS, Christopher Ian
Appointed Date: 16 January 2009
Director
EARLE, Clive Vivian Harvey
Appointed Date: 29 April 2009
64 years old
Director
O'NIONS, Christopher Ian
Appointed Date: 16 January 2009
53 years old

Resigned Directors

Secretary
BARRY, Nicholas Mark Francis Tress
Resigned: 27 July 2006
Appointed Date: 28 September 2001
Secretary
GOODBURN, John Charles
Resigned: 16 January 2009
Appointed Date: 25 July 2007
Secretary
NEAL, Wendy Francis
Resigned: 25 July 2007
Appointed Date: 27 July 2006
Secretary
WATSON, Christopher Russell
Resigned: 28 September 2001
Appointed Date: 16 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
HEATON, David
Resigned: 16 January 2009
Appointed Date: 25 July 2007
67 years old
Director
LANDRUM, Richard William
Resigned: 14 May 2007
Appointed Date: 27 July 2006
71 years old
Director
MOORE, Roger Nigel
Resigned: 16 January 2009
Appointed Date: 25 July 2007
68 years old
Director
NEAL, Brian Leslie
Resigned: 25 July 2007
Appointed Date: 16 September 1997
78 years old
Director
NEAL, Wendy Francis
Resigned: 25 July 2007
Appointed Date: 27 July 2006
77 years old
Director
NIDAY, Paul
Resigned: 25 July 2007
Appointed Date: 27 July 2006
63 years old
Director
O'NIONS, David James
Resigned: 19 March 2010
Appointed Date: 16 January 2009
77 years old
Director
PLANETA, Giovanni Battista
Resigned: 16 January 2009
Appointed Date: 25 July 2007
57 years old
Director
SPRENKEL, Reid James
Resigned: 16 January 2009
Appointed Date: 25 July 2007
70 years old
Director
STORKAN, Dean
Resigned: 16 January 2009
Appointed Date: 27 July 2006
78 years old
Director
WILLIAMS, Johnna Thomason
Resigned: 16 January 2009
Appointed Date: 25 July 2007
70 years old

Persons With Significant Control

Mr Christopher Ian O'Nions
Notified on: 16 September 2016
53 years old
Nature of control: Has significant influence or control

FIELD IRRIGATION LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Registered office address changed from 1 Manor House Drive Ascot Berkshire SL5 7LL to 2 Millside Park, Crouch Lane Winkfield Windsor Berkshire SL4 4PX on 11 April 2016
06 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 167
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
21 May 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Oct 1998
Return made up to 16/09/98; full list of members
17 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
18 Sep 1997
Secretary resigned
16 Sep 1997
Incorporation

FIELD IRRIGATION LIMITED Charges

24 March 2009
Debenture
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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