HAMILTON FIELD LTD
LONDON RICHARD FIELD INVESTMENT LIMITED

Hellopages » Greater London » Camden » EC1N 6RY

Company number 02919014
Status Active
Incorporation Date 14 April 1994
Company Type Private Limited Company
Address THIRD FLOOR, 8 ELY PLACE, LONDON, EC1N 6RY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAMILTON FIELD LTD are www.hamiltonfield.co.uk, and www.hamilton-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Field Ltd is a Private Limited Company. The company registration number is 02919014. Hamilton Field Ltd has been working since 14 April 1994. The present status of the company is Active. The registered address of Hamilton Field Ltd is Third Floor 8 Ely Place London Ec1n 6ry. . FIELD, Michael Richard is a Secretary of the company. FIELD, Michael Richard is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director CHURCH, Andrew James has been resigned. Director FIELD, Norah Jill has been resigned. Director FIELD, Norah Jill has been resigned. Director HIGGINSON, Timothy Robert has been resigned. Director LAMONT, Barclay William has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FIELD, Michael Richard
Appointed Date: 20 October 2004
Director
FIELD, Michael Richard
Appointed Date: 03 February 2000
77 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 09 March 2004
Appointed Date: 14 April 1994
Director
CHURCH, Andrew James
Resigned: 10 February 2006
Appointed Date: 03 February 2000
66 years old
Director
FIELD, Norah Jill
Resigned: 26 April 2005
Appointed Date: 01 December 1998
80 years old
Director
FIELD, Norah Jill
Resigned: 06 February 1995
Appointed Date: 14 April 1994
80 years old
Director
HIGGINSON, Timothy Robert
Resigned: 20 November 2009
Appointed Date: 06 February 1995
84 years old
Director
LAMONT, Barclay William
Resigned: 01 December 1998
Appointed Date: 07 August 1995
73 years old
Nominee Director
MILNE, Alan Robert
Resigned: 14 April 1994
Appointed Date: 14 April 1994
84 years old

HAMILTON FIELD LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,000
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,000
21 Apr 2015
Secretary's details changed for Michael Richard Field on 1 April 2014
...
... and 68 more events
03 Jul 1995
Director resigned;new director appointed
23 May 1994
Director resigned;new director appointed
18 May 1994
Accounting reference date notified as 30/04
10 May 1994
Company name changed rf investment LIMITED\certificate issued on 11/05/94
14 Apr 1994
Incorporation

HAMILTON FIELD LTD Charges

27 October 2010
Debenture
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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