C H FIELD SERVICES LIMITED
LONDON

Company number 00501451
Status Active
Incorporation Date 17 November 1951
Company Type Private Limited Company
Address 3A ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016; Termination of appointment of John Melville Kendall as a director on 11 July 2016. The most likely internet sites of C H FIELD SERVICES LIMITED are www.chfieldservices.co.uk, and www.c-h-field-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and three months. C H Field Services Limited is a Private Limited Company. The company registration number is 00501451. C H Field Services Limited has been working since 17 November 1951. The present status of the company is Active. The registered address of C H Field Services Limited is 3a Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. KENDALL, Mark Melville is a Director of the company. Secretary CRAFTER, Peter Kenneth has been resigned. Secretary MITCHELL, Gordon Philip has been resigned. Secretary MONKHOUSE, John Frederick Macgregor has been resigned. Director CRAFTER, Peter Kenneth has been resigned. Director CROWTHER, Simon Francis has been resigned. Director KENDALL, Cara Honoria has been resigned. Director KENDALL, John Melville has been resigned. Director MONKHOUSE, John Frederick Macgregor has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 30 June 2014
Director
BISHOP, Martyn Cuthbert
Appointed Date: 21 July 2016
69 years old
Director
KENDALL, Mark Melville
Appointed Date: 25 May 2005
54 years old

Resigned Directors

Secretary
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1996
Secretary
MITCHELL, Gordon Philip
Resigned: 30 June 2014
Appointed Date: 12 February 1999
Secretary
MONKHOUSE, John Frederick Macgregor
Resigned: 01 January 1996
Director
CRAFTER, Peter Kenneth
Resigned: 12 February 1999
Appointed Date: 01 January 1998
68 years old
Director
CROWTHER, Simon Francis
Resigned: 04 February 1998
Appointed Date: 01 March 1993
78 years old
Director
KENDALL, Cara Honoria
Resigned: 01 March 1993
116 years old
Director
KENDALL, John Melville
Resigned: 11 July 2016
94 years old
Director
MONKHOUSE, John Frederick Macgregor
Resigned: 23 November 2005
80 years old

Persons With Significant Control

Charles Kendall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C H FIELD SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Jul 2016
Appointment of Mr Martyn Cuthbert Bishop as a director on 21 July 2016
20 Jul 2016
Termination of appointment of John Melville Kendall as a director on 11 July 2016
28 Jun 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200,000
...
... and 85 more events
25 Nov 1987
Accounts made up to 31 December 1986
25 Nov 1987
Return made up to 27/10/87; full list of members
29 Oct 1986
Return made up to 25/07/86; full list of members
10 Oct 1986
Accounts made up to 31 December 1985
17 Nov 1951
Certificate of incorporation

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