Company number 04636399
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of FYFIELD FARMS LIMITED are www.fyfieldfarms.co.uk, and www.fyfield-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fyfield Farms Limited is a Private Limited Company.
The company registration number is 04636399. Fyfield Farms Limited has been working since 14 January 2003.
The present status of the company is Active. The registered address of Fyfield Farms Limited is Lake House Market Hill Royston Hertfordshire Sg8 9jn. . WEBSTER, Elizabeth Jean is a Secretary of the company. WEBSTER, Elizabeth Jean is a Director of the company. WEBSTER, John Daniel is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Mrs Elizabeth Jean Webster
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Daniel Webster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FYFIELD FARMS LIMITED Events
27 Feb 2017
Confirmation statement made on 14 January 2017 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 March 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
28 Aug 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 37 more events
16 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
Director resigned
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jan 2003
Incorporation