THE BRITISH FIELD SPORTS AGENCY LIMITED
BERKSHIRE

Hellopages » Berkshire » West Berkshire » RG8 8SD

Company number 04129362
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address HOOK END LANE, PANGBOURNE, BERKSHIRE, RG8 8SD
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of THE BRITISH FIELD SPORTS AGENCY LIMITED are www.thebritishfieldsportsagency.co.uk, and www.the-british-field-sports-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The British Field Sports Agency Limited is a Private Limited Company. The company registration number is 04129362. The British Field Sports Agency Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of The British Field Sports Agency Limited is Hook End Lane Pangbourne Berkshire Rg8 8sd. . HERLIN KAISER, Sven Björn is a Director of the company. WEIFFENBACH, José Antonio is a Director of the company. WILLIAMS, Dylan Wyn is a Director of the company. Secretary MOORE-SEARSON, Nicholas Guy has been resigned. Secretary RICHMOND-DODD, Rupert James has been resigned. Secretary RIDOUT WHITE, Janice Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUMLEY, Christopher Francis Richard has been resigned. Director NEWMAN, Alexander Richard has been resigned. Director RICHMOND-DODD, John Bryan has been resigned. Director ROBINSON, Gordon has been resigned. Director WILLIAMS, Dylan Wyn has been resigned. Director WOOD, Mike has been resigned. The company operates in "Other sports activities".


Current Directors

Director
HERLIN KAISER, Sven Björn
Appointed Date: 03 May 2013
60 years old
Director
WEIFFENBACH, José Antonio
Appointed Date: 03 May 2013
56 years old
Director
WILLIAMS, Dylan Wyn
Appointed Date: 28 May 2013
65 years old

Resigned Directors

Secretary
MOORE-SEARSON, Nicholas Guy
Resigned: 22 March 2010
Appointed Date: 25 July 2005
Secretary
RICHMOND-DODD, Rupert James
Resigned: 03 June 2010
Appointed Date: 22 March 2010
Secretary
RIDOUT WHITE, Janice Claire
Resigned: 25 July 2005
Appointed Date: 21 December 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
LUMLEY, Christopher Francis Richard
Resigned: 16 April 2013
Appointed Date: 03 June 2010
62 years old
Director
NEWMAN, Alexander Richard
Resigned: 25 May 2013
Appointed Date: 03 June 2010
67 years old
Director
RICHMOND-DODD, John Bryan
Resigned: 03 June 2010
Appointed Date: 21 December 2000
82 years old
Director
ROBINSON, Gordon
Resigned: 15 March 2004
Appointed Date: 21 December 2000
57 years old
Director
WILLIAMS, Dylan Wyn
Resigned: 23 April 2013
Appointed Date: 21 December 2000
65 years old
Director
WOOD, Mike
Resigned: 16 April 2013
Appointed Date: 03 June 2010
73 years old

Persons With Significant Control

The Royal County Of Berkshire Shooting Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

THE BRITISH FIELD SPORTS AGENCY LIMITED Events

16 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Accounts for a dormant company made up to 29 February 2016
11 Jan 2016
Accounts for a dormant company made up to 28 February 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 9,000
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 9,000
...
... and 69 more events
17 Jan 2001
New secretary appointed
17 Jan 2001
New director appointed
17 Jan 2001
Secretary resigned
17 Jan 2001
Director resigned
21 Dec 2000
Incorporation

THE BRITISH FIELD SPORTS AGENCY LIMITED Charges

1 November 2007
An omnibus letter of set-off
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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