DANIEL FIELD DIRECT LIMITED
WOODSTOCK DANIEL FIELD RETAIL TRADE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1JL

Company number 04495619
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1JL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DANIEL FIELD DIRECT LIMITED are www.danielfielddirect.co.uk, and www.daniel-field-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daniel Field Direct Limited is a Private Limited Company. The company registration number is 04495619. Daniel Field Direct Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Daniel Field Direct Limited is The Old Tannery Hensington Road Woodstock Oxfordshire Ox20 1jl. . ENGLAND, Suzanne Jane is a Secretary of the company. ENGLAND, Alice Louise is a Director of the company. ENGLAND, Keith is a Director of the company. ENGLAND, Nicholas is a Director of the company. Secretary ENGLAND, Keith has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FIELD, Daniel Paul has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
ENGLAND, Suzanne Jane
Appointed Date: 01 September 2003
Director
ENGLAND, Alice Louise
Appointed Date: 17 December 2013
39 years old
Director
ENGLAND, Keith
Appointed Date: 14 September 2002
80 years old
Director
ENGLAND, Nicholas
Appointed Date: 01 December 2004
51 years old

Resigned Directors

Secretary
ENGLAND, Keith
Resigned: 01 September 2003
Appointed Date: 14 September 2002
Secretary
HARRISON, Irene Lesley
Resigned: 01 September 2003
Appointed Date: 29 August 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 September 2002
Appointed Date: 25 July 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 September 2002
Appointed Date: 25 July 2002
Director
FIELD, Daniel Paul
Resigned: 14 July 2003
Appointed Date: 14 September 2002
67 years old

Persons With Significant Control

Mr Keith England
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANIEL FIELD DIRECT LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Jul 2002
Incorporation

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