FELTWELL FEN FARMS LIMITED - Profile & Financials

Accounts Submitted 10 Nov 2020

Confirmation Statement Submitted 22 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

15th Floor 140 London Wall London EC2Y 5DN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 16 resigned

Show resigned officers

						Status
Aaron Jon Burns	Secretary	Unknown	Unknown	—	11 Sept 2015	Active
Adam Dakin	Director	English	England	63	11 Sept 2015	Active
Graeme Richard William Hunter	Director	British	England	62	20 Nov 2015	Active
Graham Henry Edwards	Director	British	England	62	11 Sept 2015	Active
James Leslie Stone	Director	British	United Kingdom	51	4 Sept 2017	Active
Michael Akiva Hackenbroch	Director	British	United Kingdom	52	4 Sept 2017	Active
Russell Charles Gurnhill	Director	British	United Kingdom	56	11 Sept 2015	Active

Shareholders

Shareholders (1)


Lands Improvement Holdings Limited	100.0%	1	Ordinary	22 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lands Improvement Holdings Limited

United Kingdom

Active

Notified 30 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

British Field Products Limited

Ceased 30 Jul 2019

Ceased

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Group Structure

LANDS IMPROVEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMPIRE LIH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIH FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LANDS IMPROVEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TTRE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

THE BANK OF N.T. BUTTERFIELD & SON LIMITED bermuda

FELTWELL FEN FARMS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Jun 2021	Gazette	Gazette Notice Voluntary	View(1 page)
24 May 2021	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
22 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-21 with no updates	View(3 pages)
7 Apr 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)