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- OPENFIELD MARKETING LIMITED
OPENFIELD MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
OPENFIELD MARKETING LIMITED
COMPANY NUMBER
04536416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01630 -
Post-harvest crop activities
INCORPORATION DATE
16/09/2002
(22 years and 2 months old)
WEBSITE
www.openfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/10/2002
14/11/2008
CENTAUR GRAIN MARKETING LIMITED
View all previous names
Previous Names
29/10/2002 14/11/2008 CENTAUR GRAIN MARKETING LIMITED
16/09/2002 29/10/2002 QUAYSHELFCO 955 LIMITED
LINCOLNSHIRE
NG33 5LY
Telephone: 01476862730
TPS: No
Openfield Honey Pot Lane
Colsterworth
Grantham
Lincolnshire NG33 5L
NG33 5LY
Telephone: 862730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPENFIELD GROUP LIMITED | Active - Newly Incorporated | View Report |
OPENFIELD MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPENFIELD MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENFIELD MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENFIELD MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2017 - Present (7 years and 5 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 19 |
View Report |
David Russell Hamilton Anderson 30/05/2017 - Present (7 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
30/05/2017 - Present (7 years and 5 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
14/08/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/09/2002 - Present (22 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 65 Past: 783 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OPENFIELD GROUP LIMITED | Active - Newly Incorporated | View Report |
OPENFIELD AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
OPENFIELD GRAIN LIMITED | Non-Trading | View Report |
LINGRAIN MARKETING LIMITED | Non-Trading | View Report |
LINGRAIN SERVICES LIMITED | Non-Trading | View Report |
OPENFIELD MARKETING LIMITED | Active - Accounts Filed | View Report |
VELCOURT MARKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Accounts filed |
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 25/09/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 08/03/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 13/01/2020 | Event: Alan James Murray (912351812) has left the board |
Date: 21/09/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: Phil Turner (921114080) has left the board |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: Charlotte Langton (921114108) has left the board |
Date: 16/08/2017 | Event: New Company Secretary Mark Henson (923679648) Appointed |
Date: 19/06/2017 | Event: Richard John Jenner (923310380) has left the board |
Date: 19/06/2017 | Event: New Board Member Richard John Jenner (912351805) Appointed |
Date: 12/06/2017 | Event: New Board Member David Russell Hamilton Anderson (915694559) Appointed |
Date: 12/06/2017 | Event: New Board Member James Dallas (917718733) Appointed |
Date: 12/06/2017 | Event: New Board Member Richard John Jenner (923310380) Appointed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 18/10/2016 | Event: New Annual Return filed |
Date: 08/08/2016 | Event: Philip Turner (921118300) has left the board |
Date: 08/08/2016 | Event: New Board Member Phil Turner (921114080) Appointed |
Date: 02/08/2016 | Event: New Board Member Philip Turner (921118300) Appointed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 01/08/2016 | Event: Philip Turner (918229778) has left the board |
Date: 01/08/2016 | Event: New Company Secretary Charlotte Langton (921114108) Appointed |
Date: 20/09/2015 | Event: New Annual Return filed |
Date: 18/09/2015 | Event: New Accounts filed |
Date: 20/09/2014 | Event: New Annual Return filed |
Date: 10/02/2014 | Event: New Accounts filed |
Date: 24/10/2013 | Event: Graham Richard Lacey (917368940) has left the board |
Date: 24/10/2013 | Event: John Stables (913491493) has left the board |
Date: 24/10/2013 | Event: New Company Secretary Philip Turner (918229778) Appointed |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 23/02/2013 | Event: New Accounts filed |
Date: 06/02/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: Timothy John Davies (907370417) has left the board |
Date: 19/11/2012 | Event: New Board Member Graham Richard Lacey (917368940) Appointed |
Date: 28/09/2012 | Event: New Annual Return filed |
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