SWAINS FIELD LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1NP
Company number 00900907
Status Active
Incorporation Date 15 March 1967
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, UNITED KINGDOM, SW1A 1NP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite Lg 11 st James's Place London SW1A 1NP on 25 April 2016. The most likely internet sites of SWAINS FIELD LIMITED are www.swainsfield.co.uk, and www.swains-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swains Field Limited is a Private Limited Company. The company registration number is 00900907. Swains Field Limited has been working since 15 March 1967. The present status of the company is Active. The registered address of Swains Field Limited is Suite Lg 11 St James S Place London United Kingdom Sw1a 1np. . MCALPINE, Kenneth is a Secretary of the company. BATCHELOR, Robin is a Director of the company. HOWARD, Robin Paul is a Director of the company. MCALPINE, Kenneth is a Director of the company. SAMUELSON, Frances is a Director of the company. Secretary CLARK, Peter Stephen has been resigned. Secretary SMITH, Andrew Robert Peter has been resigned. Secretary CAVENDISH LONDON SERVICES LIMITED has been resigned. Director AIKEN, James Stuart has been resigned. Director HAINES, Stephen John has been resigned. Director MURPHY, Desmond Liam, Dr has been resigned. Director SAMUELSON, Frances has been resigned. Director SAMUELSON, Nicholas Peter has been resigned. Director SAMUELSON, Nicholas Peter has been resigned. Director TRIGGS, George Alexander has been resigned. Director TRIGGS, John has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


swains field Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCALPINE, Kenneth
Appointed Date: 28 July 2003
Director
BATCHELOR, Robin
Appointed Date: 07 July 2009
55 years old
Director
HOWARD, Robin Paul
Appointed Date: 08 September 2011
68 years old
Director
MCALPINE, Kenneth

105 years old
Director
SAMUELSON, Frances
Appointed Date: 17 September 2015
81 years old

Resigned Directors

Secretary
CLARK, Peter Stephen
Resigned: 28 July 2003
Appointed Date: 27 October 1998
Secretary
SMITH, Andrew Robert Peter
Resigned: 26 October 1998
Appointed Date: 09 August 1995
Secretary
CAVENDISH LONDON SERVICES LIMITED
Resigned: 18 August 1995
Director
AIKEN, James Stuart
Resigned: 08 September 2011
Appointed Date: 09 August 1995
76 years old
Director
HAINES, Stephen John
Resigned: 26 June 2009
Appointed Date: 27 November 2002
64 years old
Director
MURPHY, Desmond Liam, Dr
Resigned: 09 August 1995
80 years old
Director
SAMUELSON, Frances
Resigned: 01 June 2014
Appointed Date: 24 August 2000
81 years old
Director
SAMUELSON, Nicholas Peter
Resigned: 17 September 2015
Appointed Date: 01 June 2014
84 years old
Director
SAMUELSON, Nicholas Peter
Resigned: 24 August 2000
84 years old
Director
TRIGGS, George Alexander
Resigned: 24 August 2000
115 years old
Director
TRIGGS, John
Resigned: 27 November 2002
Appointed Date: 24 August 2000
88 years old

Persons With Significant Control

Mr Kenneth Mcalpine Obe Dl
Notified on: 6 April 2016
105 years old
Nature of control: Has significant influence or control

SWAINS FIELD LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
25 Apr 2016
Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite Lg 11 st James's Place London SW1A 1NP on 25 April 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 80
...
... and 93 more events
16 Feb 1987
Return made up to 14/09/86; full list of members
12 Jun 1986
Accounts for a small company made up to 31 March 1985
12 Jun 1986
Return made up to 30/11/85; full list of members
08 May 1986
Secretary resigned;new secretary appointed
15 Mar 1967
Incorporation

Similar Companies

SWAINPARK PROPERTIES LIMITED SWAINS ELECTRICAL SERVICES LTD SWAINS HALL MANAGEMENT COMPANY LIMITED SWAINS INTERNATIONAL PLC SWAINS LANE LIMITED SWAINS MINIMARKET LIMITED SWAIN'S MOT AND REPAIR TECHNICIANS LTD