FIFE RESOURCES LIMITED

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FIFE RESOURCES LIMITED

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Key Data

Status

Active

Company No.

03450569

Incorporation date

15/10/1997

Size

Dormant

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 15/10/1997)
dot icon15/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon28/07/2025
Accounts for a dormant company made up to 2024-11-30
dot icon15/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon19/07/2024
Accounts for a dormant company made up to 2023-11-30
dot icon16/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon27/07/2023
Accounts for a dormant company made up to 2022-11-30
dot icon26/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-26
dot icon26/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon07/10/2022
Termination of appointment of William Paterson as a director on 2022-09-07
dot icon06/07/2022
Accounts for a dormant company made up to 2021-11-30
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon24/08/2021
Accounts for a dormant company made up to 2020-11-30
dot icon08/12/2020
Accounts for a dormant company made up to 2019-11-30
dot icon15/10/2020
Confirmation statement made on 2020-10-15 with no updates
dot icon17/10/2019
Confirmation statement made on 2019-10-15 with no updates
dot icon11/07/2019
Accounts for a dormant company made up to 2018-11-30
dot icon18/10/2018
Confirmation statement made on 2018-10-15 with no updates
dot icon05/07/2018
Accounts for a dormant company made up to 2017-11-30
dot icon15/10/2017
Confirmation statement made on 2017-10-15 with no updates
dot icon21/07/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-21
dot icon07/07/2017
Accounts for a dormant company made up to 2016-11-30
dot icon24/10/2016
Confirmation statement made on 2016-10-15 with updates
dot icon24/06/2016
Accounts for a dormant company made up to 2015-11-30
dot icon16/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
dot icon15/06/2015
Accounts for a dormant company made up to 2014-11-30
dot icon12/03/2015
Secretary's details changed for Mr James Andrew Stickler on 2015-03-12
dot icon12/03/2015
Director's details changed for Mr James Andrew Stickler on 2015-03-12
dot icon12/03/2015
Director's details changed for Mr William Paterson on 2015-03-12
dot icon12/03/2015
Director's details changed for Mr Thomas Main Paterson on 2015-03-12
dot icon12/03/2015
Registered office address changed from Po Box 44 20-22 Bedford Row London WC1R 4EN to 20-22 Bedford Row London WC1R 4JS on 2015-03-12
dot icon15/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
dot icon17/06/2014
Accounts for a dormant company made up to 2013-11-30
dot icon21/10/2013
Annual return made up to 2013-10-15 with full list of shareholders
dot icon21/10/2013
Director's details changed for Thomas Main Paterson on 2013-10-21
dot icon29/07/2013
Accounts for a dormant company made up to 2012-11-30
dot icon24/10/2012
Annual return made up to 2012-10-15 with full list of shareholders
dot icon14/06/2012
Accounts for a dormant company made up to 2011-11-30
dot icon26/10/2011
Annual return made up to 2011-10-15 with full list of shareholders
dot icon02/09/2011
Accounts for a dormant company made up to 2010-11-30
dot icon31/08/2011
Appointment of Mr James Andrew Stickler as a secretary
dot icon31/08/2011
Appointment of Mr James Andrew Stickler as a director
dot icon08/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
dot icon08/11/2010
Director's details changed for William Paterson on 2010-10-01
dot icon08/11/2010
Director's details changed for Thomas Main Paterson on 2010-10-01
dot icon01/09/2010
Termination of appointment of Allan Bowie as a director
dot icon01/09/2010
Termination of appointment of Allan Bowie as a secretary
dot icon07/06/2010
Accounts for a dormant company made up to 2009-11-30
dot icon11/11/2009
Annual return made up to 2009-10-15 with full list of shareholders
dot icon11/11/2009
Director's details changed for William Paterson on 2009-11-11
dot icon11/11/2009
Director's details changed for Thomas Main Paterson on 2009-11-11
dot icon11/11/2009
Director's details changed for Mr Allan Bowie on 2009-11-11
dot icon14/09/2009
Accounts for a dormant company made up to 2008-11-30
dot icon27/11/2008
Secretary appointed mr allan russell bowie
dot icon27/11/2008
Appointment terminated secretary james richardson
dot icon27/11/2008
Appointment terminated director james richardson
dot icon20/10/2008
Return made up to 15/10/08; full list of members
dot icon05/06/2008
Accounts for a dormant company made up to 2007-11-30
dot icon11/04/2008
Director appointed mr allan russell bowie
dot icon18/10/2007
Return made up to 15/10/07; full list of members
dot icon17/08/2007
Accounts for a dormant company made up to 2006-11-30
dot icon18/10/2006
Return made up to 15/10/06; full list of members
dot icon09/06/2006
Accounts for a small company made up to 2005-11-30
dot icon09/06/2006
New director appointed
dot icon27/10/2005
Return made up to 15/10/05; full list of members
dot icon05/05/2005
Accounts for a small company made up to 2004-11-30
dot icon23/12/2004
Registered office changed on 23/12/04 from: 46 chepstow villas london W11 2QY
dot icon09/11/2004
Return made up to 15/10/04; no change of members
dot icon25/05/2004
Full accounts made up to 2003-11-30
dot icon10/11/2003
Return made up to 15/10/03; full list of members
dot icon08/07/2003
Full accounts made up to 2002-11-30
dot icon28/04/2003
Registered office changed on 28/04/03 from: higher end farm hale fordingbridge hampshire SP6 2AA
dot icon27/04/2003
Accounting reference date shortened from 31/12/02 to 30/11/02
dot icon16/11/2002
Return made up to 15/10/02; full list of members
dot icon07/08/2002
Auditor's resignation
dot icon17/07/2002
Secretary resigned
dot icon17/07/2002
Director resigned
dot icon17/07/2002
Director resigned
dot icon17/07/2002
Director resigned
dot icon17/07/2002
New director appointed
dot icon17/07/2002
New secretary appointed;new director appointed
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon06/02/2002
Auditor's resignation
dot icon23/11/2001
Return made up to 15/10/01; full list of members
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon02/01/2001
Return made up to 15/10/00; full list of members
dot icon16/11/2000
New director appointed
dot icon12/10/2000
New secretary appointed
dot icon12/10/2000
Registered office changed on 12/10/00 from: 29 albemarle street london W1X 3FA
dot icon06/10/2000
Auditor's resignation
dot icon25/09/2000
New director appointed
dot icon25/09/2000
New director appointed
dot icon19/09/2000
Director resigned
dot icon19/09/2000
Ad 31/08/00--------- £ si [email protected]=111000 £ ic 1/111001
dot icon08/08/2000
Certificate of change of name
dot icon12/07/2000
Full accounts made up to 1999-12-31
dot icon09/11/1999
Return made up to 15/10/99; full list of members
dot icon09/11/1999
New director appointed
dot icon16/08/1999
Full accounts made up to 1998-12-31
dot icon20/01/1999
Registered office changed on 20/01/99 from: 45 corringham road london NW11 7BS
dot icon17/11/1998
Return made up to 15/10/98; full list of members
dot icon23/10/1998
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon25/11/1997
Ad 08/10/97--------- £ si [email protected] £ ic 2/2
dot icon11/11/1997
Certificate of change of name
dot icon29/10/1997
Secretary resigned
dot icon29/10/1997
Director resigned
dot icon29/10/1997
Registered office changed on 29/10/97 from: 83 leonard street london EC2A 4QS
dot icon29/10/1997
New secretary appointed
dot icon29/10/1997
New director appointed
dot icon15/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stickler, James Andrew
Director
01/06/2011 - Present
23
Paterson, Thomas Main
Director
01/05/2006 - Present
23

Persons with Significant Control

0

No PSC data available.

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Description

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About FIFE RESOURCES LIMITED

FIFE RESOURCES LIMITED is an(a) Active company incorporated on 15/10/1997 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIFE RESOURCES LIMITED?

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FIFE RESOURCES LIMITED is currently Active. It was registered on 15/10/1997 .

Where is FIFE RESOURCES LIMITED located?

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FIFE RESOURCES LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does FIFE RESOURCES LIMITED do?

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FIFE RESOURCES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIFE RESOURCES LIMITED?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-15 with no updates.