British Field Products Ltd was registered on 29 January 1949 with its registered office in London, it's status at Companies House is "Active". This company has one director listed as Burns, Aaron Jon at Companies House. We don't currently know the number of employees at British Field Products Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Aaron Jon | 11 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 13 August 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA01 - Change of accounting reference date | 12 January 2018 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| AP01 - Appointment of director | 12 September 2017 | |
| PSC05 - N/A | 29 August 2017 | |
| AD01 - Change of registered office address | 29 August 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 28 May 2017 | |
| TM01 - Termination of appointment of director | 03 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| MR01 - N/A | 18 August 2016 | |
| RESOLUTIONS - N/A | 03 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2015 | |
| AP03 - Appointment of secretary | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM02 - Termination of appointment of secretary | 11 September 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 01 August 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| CH01 - Change of particulars for director | 13 February 2013 | |
| AD01 - Change of registered office address | 11 February 2013 | |
| AA - Annual Accounts | 06 August 2012 | |
| TM01 - Termination of appointment of director | 30 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| CH01 - Change of particulars for director | 08 May 2012 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 17 December 2010 | |
| AP04 - Appointment of corporate secretary | 19 November 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 21 May 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 28 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| AA - Annual Accounts | 29 August 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 01 June 2005 | |
| 363s - Annual Return | 09 June 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| AA - Annual Accounts | 11 June 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 02 June 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| 363s - Annual Return | 07 June 2000 | |
| AUD - Auditor's letter of resignation | 19 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| MEM/ARTS - N/A | 29 September 1999 | |
| CERTNM - Change of name certificate | 10 August 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1999 | |
| AA - Annual Accounts | 13 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 1998 | |
| 363s - Annual Return | 01 September 1998 | |
| AA - Annual Accounts | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| RESOLUTIONS - N/A | 28 March 1996 | |
| CERTNM - Change of name certificate | 28 March 1996 | |
| MEM/ARTS - N/A | 28 March 1996 | |
| 288 - N/A | 24 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 05 March 1996 | |
| AUD - Auditor's letter of resignation | 24 January 1996 | |
| 395 - Particulars of a mortgage or charge | 19 January 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 288 - N/A | 18 December 1995 | |
| 287 - Change in situation or address of Registered Office | 18 December 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363x - Annual Return | 13 September 1995 | |
| 288 - N/A | 26 April 1995 | |
| AA - Annual Accounts | 21 December 1994 | |
| 288 - N/A | 05 December 1994 | |
| AUD - Auditor's letter of resignation | 02 November 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| RESOLUTIONS - N/A | 12 October 1994 | |
| 288 - N/A | 12 October 1994 | |
| 363x - Annual Return | 05 October 1994 | |
| 288 - N/A | 18 March 1994 | |
| 363x - Annual Return | 20 September 1993 | |
| AA - Annual Accounts | 05 September 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363a - Annual Return | 25 September 1992 | |
| AUD - Auditor's letter of resignation | 27 March 1992 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 288 - N/A | 26 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1991 | |
| 363x - Annual Return | 04 November 1991 | |
| 395 - Particulars of a mortgage or charge | 30 August 1991 | |
| AA - Annual Accounts | 22 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
| 288 - N/A | 09 October 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| 288 - N/A | 10 July 1990 | |
| AA - Annual Accounts | 04 October 1989 | |
| 363 - Annual Return | 04 October 1989 | |
| 288 - N/A | 22 March 1989 | |
| RESOLUTIONS - N/A | 16 January 1989 | |
| MEM/ARTS - N/A | 16 January 1989 | |
| 288 - N/A | 24 October 1988 | |
| AA - Annual Accounts | 18 October 1988 | |
| 363 - Annual Return | 18 October 1988 | |
| 288 - N/A | 28 July 1988 | |
| AA - Annual Accounts | 20 November 1987 | |
| 363 - Annual Return | 20 November 1987 | |
| 288 - N/A | 02 September 1987 | |
| 288 - N/A | 10 August 1987 | |
| 363 - Annual Return | 10 March 1987 | |
| AA - Annual Accounts | 23 February 1987 | |
| 288 - N/A | 28 August 1986 | |
| 287 - Change in situation or address of Registered Office | 19 August 1986 | |
| MISC - Miscellaneous document | 29 January 1949 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 August 2016 | Outstanding |
N/A |
| Mortgage debenture | 09 January 1996 | Fully Satisfied |
N/A |
| Debenture | 22 August 1991 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 July 1985 | Fully Satisfied |
N/A |
| Memorandum of deposit | 19 January 1982 | Fully Satisfied |
N/A |
| Memorandum of deposit | 23 November 1979 | Fully Satisfied |
N/A |
| Standard security | 01 August 1979 | Fully Satisfied |
N/A |
| Memo of deposit | 01 December 1975 | Fully Satisfied |
N/A |
| Memo of deposit | 27 March 1972 | Fully Satisfied |
N/A |
| Memo of deposit | 19 October 1971 | Fully Satisfied |
N/A |
| Trust deed | 15 April 1965 | Fully Satisfied |
N/A |
