Company number 05189162
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 5 ESTELLA HOUSE, ST. ANNS ROAD, LONDON, W11 4DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIELD TO FORK LTD are www.fieldtofork.co.uk, and www.field-to-fork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Field To Fork Ltd is a Private Limited Company.
The company registration number is 05189162. Field To Fork Ltd has been working since 26 July 2004.
The present status of the company is Active. The registered address of Field To Fork Ltd is 5 Estella House St Anns Road London W11 4de. . FISHER, James is a Director of the company. Secretary HARRISON, Jeff has been resigned. Secretary SMITH, John Harvey has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HARRISON, Jeff
Resigned: 28 February 2007
Appointed Date: 26 July 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Persons With Significant Control
Mr James Fisher
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FIELD TO FORK LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-05
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
26 Jul 2004
Incorporation