RICHARD FIELD INVESTMENT LTD
LONDON LAMONT FIELD LIMITED

Hellopages » Greater London » Camden » EC1N 6SD

Company number 02383356
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address SECOND FLOOR 8, ELY PLACE, LONDON, EC1N 6SD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 125,085 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RICHARD FIELD INVESTMENT LTD are www.richardfieldinvestment.co.uk, and www.richard-field-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Richard Field Investment Ltd is a Private Limited Company. The company registration number is 02383356. Richard Field Investment Ltd has been working since 12 May 1989. The present status of the company is Active. The registered address of Richard Field Investment Ltd is Second Floor 8 Ely Place London Ec1n 6sd. . 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 COYNE, John Joseph has been resigned. Director FIELD, Michael Richard has been resigned. Director FIELD, Norah Jill has been resigned. Director FIELD, Norah Jill has been resigned. Director GAIROLA, Vinay Kumar has been resigned. Director HIGGINSON, Timothy Robert has been resigned. Director LAMONT, Barclay William has been resigned. Director STALEY, Andrew has been resigned. Director VOGETY, Murali Mohan has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
FIELD, Michael Richard
Appointed Date: 11 May 2011
Director
FIELD, Michael Richard
Appointed Date: 09 August 2001
77 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 11 May 2011
Director
COYNE, John Joseph
Resigned: 04 December 1993
Appointed Date: 20 September 1993
82 years old
Director
FIELD, Michael Richard
Resigned: 03 August 1992
77 years old
Director
FIELD, Norah Jill
Resigned: 20 November 2009
Appointed Date: 01 December 1998
80 years old
Director
FIELD, Norah Jill
Resigned: 06 February 1995
80 years old
Director
GAIROLA, Vinay Kumar
Resigned: 24 April 2013
Appointed Date: 10 August 2011
50 years old
Director
HIGGINSON, Timothy Robert
Resigned: 21 October 2009
Appointed Date: 01 February 1994
85 years old
Director
LAMONT, Barclay William
Resigned: 20 September 2000
Appointed Date: 16 March 1994
73 years old
Director
STALEY, Andrew
Resigned: 24 July 1997
Appointed Date: 25 June 1996
70 years old
Director
VOGETY, Murali Mohan
Resigned: 17 December 2015
Appointed Date: 15 April 2013
53 years old

RICHARD FIELD INVESTMENT LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 125,085
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Dec 2015
Termination of appointment of Murali Mohan Vogety as a director on 17 December 2015
30 Jul 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 125,085
...
... and 120 more events
27 Jun 1989
Company name changed cropacre LIMITED\certificate issued on 28/06/89
20 Jun 1989
Secretary resigned;director resigned
20 Jun 1989
Memorandum and Articles of Association
20 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1989
Incorporation

RICHARD FIELD INVESTMENT LTD Charges

18 February 1993
Debenture
Delivered: 26 February 1993
Status: Satisfied on 7 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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