ST. MARTIN-IN-THE FIELDS LIMITED
LONDON ST. MARTIN-IN-THE-FIELDS ENTERPRISE LIMITED

Hellopages » Greater London » Westminster » WC2N 4JH

Company number 02096693
Status Active
Incorporation Date 4 February 1987
Company Type Private Limited Company
Address 5 ST MARTIN'S PLACE, LONDON, WC2N 4JH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Alison Mary Lyon as a director on 16 June 2016; Termination of appointment of Diana Brittan as a director on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ST. MARTIN-IN-THE FIELDS LIMITED are www.stmartininthefields.co.uk, and www.st-martin-in-the-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Martin in The Fields Limited is a Private Limited Company. The company registration number is 02096693. St Martin in The Fields Limited has been working since 04 February 1987. The present status of the company is Active. The registered address of St Martin in The Fields Limited is 5 St Martin S Place London Wc2n 4jh. . HARGREAVES, Joanne Allyson is a Secretary of the company. ADAMS, Antonia Matilde Marcella is a Director of the company. BARKER, Daniel is a Director of the company. BURFORD, Christopher Stuart is a Director of the company. COWLS, Christopher Stodden is a Director of the company. DIXON, Sally Louise is a Director of the company. GOODENOUGH, Alexander James is a Director of the company. HARGREAVES, Joanne Allyson is a Director of the company. MILLIN, Susan Joanne is a Director of the company. REID JONES, Catherine Fiona is a Director of the company. WELLS, Samuel Martin Bailey, Revd Dr is a Director of the company. WHALLEY, Matthew David is a Director of the company. Secretary GRAHAM-BROWN, Caroline has been resigned. Secretary HARGREAVES, Joanne Allyson has been resigned. Secretary PLAYER, Hugh Hort has been resigned. Director ANSON, Norman Alastair Bourne, Commander has been resigned. Director BRITTAN, Diana, Dame has been resigned. Director BROWN, Geoffrey, The Reverend has been resigned. Director BUCKLE, Alan Arthur has been resigned. Director CLAXTON, Jeffrey Alan has been resigned. Director COWLS, Christopher Stodden has been resigned. Director CROCKER, Charles Stuart has been resigned. Director FITZSIMMINS, Julie Margaret has been resigned. Director GRAHAM-BROWN, Caroline has been resigned. Director GRIFFITHS, Elizabeth Leigh, Revd has been resigned. Director HARDWICK, John David, Dr has been resigned. Director HARGREAVES, Joanne Allyson has been resigned. Director HEDDERLY, Katherine Jane, Revd has been resigned. Director HOBBS, Ian William has been resigned. Director HODGES, Michael James has been resigned. Director HODGSON, Stuart Henry has been resigned. Director HOLTAM, Nicholas Roderick, Rev has been resigned. Director LAIN-PRIESTLY, Rosemary Jane, Revd has been resigned. Director LYON, Alison Mary has been resigned. Director MERCURIO, Carolyn Waite has been resigned. Director O'BRIEN, John James has been resigned. Director PARKER, Graham Burley has been resigned. Director PLAYER, Hugh Hort has been resigned. Director PORTAL, Matthew has been resigned. Director ROUSE, Richard Meadows has been resigned. Director SIBBONS, Patricia Ann has been resigned. Director SMITH, Elizabeth Beatrice has been resigned. Director WEBB, Patrick John Ryall has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HARGREAVES, Joanne Allyson
Appointed Date: 01 October 2012
Director
ADAMS, Antonia Matilde Marcella
Appointed Date: 01 May 2015
60 years old
Director
BARKER, Daniel
Appointed Date: 01 June 2015
47 years old
Director
BURFORD, Christopher Stuart
Appointed Date: 01 May 2015
69 years old
Director
COWLS, Christopher Stodden
Appointed Date: 01 December 2010
67 years old
Director
DIXON, Sally Louise
Appointed Date: 01 May 2015
55 years old
Director
GOODENOUGH, Alexander James
Appointed Date: 01 May 2015
39 years old
Director
HARGREAVES, Joanne Allyson
Appointed Date: 01 January 2005
62 years old
Director
MILLIN, Susan Joanne
Appointed Date: 01 May 2015
56 years old
Director
REID JONES, Catherine Fiona
Appointed Date: 01 May 2015
59 years old
Director
WELLS, Samuel Martin Bailey, Revd Dr
Appointed Date: 02 July 2012
60 years old
Director
WHALLEY, Matthew David
Appointed Date: 15 January 2004
63 years old

Resigned Directors

Secretary
GRAHAM-BROWN, Caroline
Resigned: 14 December 1995
Secretary
HARGREAVES, Joanne Allyson
Resigned: 15 January 2004
Appointed Date: 25 January 1996
Secretary
PLAYER, Hugh Hort
Resigned: 30 September 2012
Appointed Date: 15 January 2004
Director
ANSON, Norman Alastair Bourne, Commander
Resigned: 26 April 2000
Appointed Date: 20 May 1992
96 years old
Director
BRITTAN, Diana, Dame
Resigned: 01 February 2017
Appointed Date: 01 October 2005
85 years old
Director
BROWN, Geoffrey, The Reverend
Resigned: 23 May 1995
95 years old
Director
BUCKLE, Alan Arthur
Resigned: 10 September 2011
Appointed Date: 02 April 2008
66 years old
Director
CLAXTON, Jeffrey Alan
Resigned: 01 May 2010
Appointed Date: 02 April 2008
66 years old
Director
COWLS, Christopher Stodden
Resigned: 02 April 2008
Appointed Date: 21 January 1992
67 years old
Director
CROCKER, Charles Stuart
Resigned: 29 October 1997
Appointed Date: 24 November 1994
69 years old
Director
FITZSIMMINS, Julie Margaret
Resigned: 30 September 2012
Appointed Date: 28 May 1998
59 years old
Director
GRAHAM-BROWN, Caroline
Resigned: 14 December 1995
74 years old
Director
GRIFFITHS, Elizabeth Leigh, Revd
Resigned: 11 January 2009
Appointed Date: 29 March 2006
63 years old
Director
HARDWICK, John David, Dr
Resigned: 20 May 1992
89 years old
Director
HARGREAVES, Joanne Allyson
Resigned: 15 January 2004
Appointed Date: 25 January 1996
62 years old
Director
HEDDERLY, Katherine Jane, Revd
Resigned: 01 September 2015
Appointed Date: 11 July 2011
62 years old
Director
HOBBS, Ian William
Resigned: 29 June 2005
Appointed Date: 15 January 2004
74 years old
Director
HODGES, Michael James
Resigned: 02 April 2008
Appointed Date: 28 February 2002
70 years old
Director
HODGSON, Stuart Henry
Resigned: 23 February 1994
90 years old
Director
HOLTAM, Nicholas Roderick, Rev
Resigned: 21 July 2011
Appointed Date: 25 October 1995
71 years old
Director
LAIN-PRIESTLY, Rosemary Jane, Revd
Resigned: 16 April 2006
Appointed Date: 01 January 2005
58 years old
Director
LYON, Alison Mary
Resigned: 16 June 2016
Appointed Date: 01 May 2010
66 years old
Director
MERCURIO, Carolyn Waite
Resigned: 27 June 2002
79 years old
Director
O'BRIEN, John James
Resigned: 01 November 2014
Appointed Date: 01 January 2004
73 years old
Director
PARKER, Graham Burley
Resigned: 15 January 2004
Appointed Date: 22 September 1992
90 years old
Director
PLAYER, Hugh Hort
Resigned: 30 September 2012
Appointed Date: 15 January 2004
77 years old
Director
PORTAL, Matthew
Resigned: 20 June 1996
73 years old
Director
ROUSE, Richard Meadows
Resigned: 28 May 2002
94 years old
Director
SIBBONS, Patricia Ann
Resigned: 15 January 2004
Appointed Date: 27 May 1999
62 years old
Director
SMITH, Elizabeth Beatrice
Resigned: 18 December 2001
Appointed Date: 25 March 1997
67 years old
Director
WEBB, Patrick John Ryall
Resigned: 22 April 2004
Appointed Date: 28 May 1998
81 years old

ST. MARTIN-IN-THE FIELDS LIMITED Events

15 Feb 2017
Termination of appointment of Alison Mary Lyon as a director on 16 June 2016
06 Feb 2017
Termination of appointment of Diana Brittan as a director on 1 February 2017
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
...
... and 133 more events
05 Jul 1988
Secretary resigned
17 Jul 1987
Particulars of mortgage/charge
31 Mar 1987
Accounting reference date notified as 31/12
06 Mar 1987
New director appointed
04 Feb 1987
Certificate of Incorporation

ST. MARTIN-IN-THE FIELDS LIMITED Charges

6 July 1987
Mortgage debenture
Delivered: 17 July 1987
Status: Satisfied on 18 May 1999
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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