A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3AA

Company number 00950305
Status Active
Incorporation Date 20 March 1969
Company Type Private Limited Company
Address PINNACLE HOUSE 8 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Norman Pierce Roberts on 19 July 2016; Director's details changed for Mr Mark Simon Hirschfield on 19 July 2016. The most likely internet sites of A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED are www.ahfieldoverseas.co.uk, and www.a-h-field-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eight months. A H Field Overseas Investments Limited is a Private Limited Company. The company registration number is 00950305. A H Field Overseas Investments Limited has been working since 20 March 1969. The present status of the company is Active. The registered address of A H Field Overseas Investments Limited is Pinnacle House 8 Harborne Road Edgbaston Birmingham England B15 3aa. . HIRSCHFIELD, Graham Adrian is a Secretary of the company. HIRSCHFIELD, Graham Adrian is a Director of the company. HIRSCHFIELD, Mark Simon is a Director of the company. MCNUTT, Dale is a Director of the company. ROBERTS, Norman Pierce is a Director of the company. Secretary DAVIES, Pamela has been resigned. Secretary WHITE, Hilda Rose has been resigned. Director BOLEAT, David Paul has been resigned. Director CLIFFORD, Robert has been resigned. Director HIRSCHFIELD, Malcolm Henry has been resigned. Director LUCE, Joanne Michelle has been resigned. Director ROTHWELL, Jeremy Walter has been resigned. Director SPITTAL, James Michael has been resigned. The company operates in "Activities of head offices".


a.h.field(overseas Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIRSCHFIELD, Graham Adrian
Appointed Date: 15 September 1998
Director
HIRSCHFIELD, Graham Adrian

76 years old
Director
HIRSCHFIELD, Mark Simon
Appointed Date: 01 November 2007
47 years old
Director
MCNUTT, Dale
Appointed Date: 06 July 2011
66 years old
Director
ROBERTS, Norman Pierce

80 years old

Resigned Directors

Secretary
DAVIES, Pamela
Resigned: 15 September 1998
Appointed Date: 24 June 1992
Secretary
WHITE, Hilda Rose
Resigned: 16 June 1992
Director
BOLEAT, David Paul
Resigned: 07 September 2000
Appointed Date: 13 February 1997
79 years old
Director
CLIFFORD, Robert
Resigned: 30 January 2008
Appointed Date: 10 March 2006
64 years old
Director
HIRSCHFIELD, Malcolm Henry
Resigned: 28 January 2009
Appointed Date: 08 October 1997
78 years old
Director
LUCE, Joanne Michelle
Resigned: 10 March 2006
Appointed Date: 31 March 2004
54 years old
Director
ROTHWELL, Jeremy Walter
Resigned: 31 March 2004
Appointed Date: 30 April 2002
62 years old
Director
SPITTAL, James Michael
Resigned: 13 April 2011
Appointed Date: 30 January 2008
62 years old

Persons With Significant Control

Mr Mark Simon Hirschfield
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Jul 2016
Director's details changed for Mr Norman Pierce Roberts on 19 July 2016
27 Jul 2016
Director's details changed for Mr Mark Simon Hirschfield on 19 July 2016
27 Jul 2016
Director's details changed for Mr Graham Adrian Hirschfield on 19 July 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 84 more events
15 Nov 1988
Full group accounts made up to 31 December 1987
17 Nov 1987
Group accounts for a small company made up to 31 December 1986
17 Nov 1987
Return made up to 03/11/87; full list of members
30 Dec 1986
Accounts for a small company made up to 31 December 1985
04 Dec 1986
Return made up to 09/10/86; full list of members

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED Charges

3 April 2014
Charge code 0095 0305 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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