Active
Company Information for M.D. HAMILTON (FARMS) LIMITED
C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
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Company Registration Number
02847743
Private Limited Company
Active |
Company Name | |
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M.D. HAMILTON (FARMS) LIMITED | |
Legal Registered Office | |
C/O CRITCHLEYS LLP; BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP Other companies in OX1 | |
Company Number | 02847743 | |
---|---|---|
Company ID Number | 02847743 | |
Date formed | 1993-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 14:11:20 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW ELLIOT |
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JOHN ANDREW ELLIOT |
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MARTIN GUY FIENNES |
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CHARLES PHILIP LIELL FRANCKLIN |
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THOMAS MICHAEL NELSON |
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ANTHONY RICHARD TULLOCH |
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CATHERINE MARY HAMILTON WILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR MILES GEORGE ALDOUS KILLEARN |
Director | ||
PETER JOHN COOPER |
Director | ||
JOHN SETON BURRELL CARSON |
Director | ||
JOHN KERR ELLIOT |
Company Secretary | ||
JOHN KERR ELLIOT |
Director | ||
JOHN KEMP-WELCH |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TUDOR HALL SCHOOL ENTERPRISES LIMITED | Director | 2017-09-19 | CURRENT | 2011-07-13 | Active | |
BRANDCO HOLDINGS LIMITED | Director | 2015-12-15 | CURRENT | 2008-04-23 | Active | |
TUDOR HALL SCHOOL | Director | 2014-12-02 | CURRENT | 1994-11-28 | Active | |
WATERHEAD OF DRYFE LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
RANGECASTLE LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
BODLE TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 2015-07-28 | Liquidation | |
OXFORD FLOW LIMITED | Director | 2015-09-25 | CURRENT | 2015-05-06 | Active | |
GATEHOUSE FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
KINGS ARMS YARD VCT PLC | Director | 2011-04-05 | CURRENT | 1995-12-18 | Active | |
THE H D H WILLS 1965 CHARITABLE TRUST | Director | 2008-01-31 | CURRENT | 2006-12-11 | Active | |
THE H D H WILLS 1965 CHARITABLE TRUST | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
THE H D H WILLS 1965 CHARITABLE TRUST | Director | 2010-07-06 | CURRENT | 2006-12-11 | Active | |
THE H D H WILLS 1965 CHARITABLE TRUST | Director | 2017-06-19 | CURRENT | 2006-12-11 | Active | |
WEST HIGHLAND WOODLANDS(THE) | Director | 2007-07-20 | CURRENT | 1956-07-03 | Active | |
THE DULVERTON TRUST | Director | 2012-03-27 | CURRENT | 2012-03-15 | Active | |
MARTIN WILLS WILDLIFE MAINTENANCE TRUST | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
THE H D H WILLS 1965 CHARITABLE TRUST | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active | |
DITCHLEY FOUNDATION(THE) | Director | 1993-05-26 | CURRENT | 1958-02-24 | Active | |
FARMINGTON TRUST LIMITED(THE) | Director | 1991-10-29 | CURRENT | 1964-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
Change of details for The H D H Wills 1965 Charitable Trust as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY HAMILTON WILLS | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY HAMILTON WILLS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICHARD TULLOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MILES GEORGE ALDOUS KILLEARN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER | |
AR01 | 25/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for The Lord Victor Miles George Aldous Killearn on 2010-08-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARTIN FIENNES / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ELLIOT / 25/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL NELSON | |
AP01 | DIRECTOR APPOINTED DR CATHERINE MARY HAMILTON WILLS | |
AP01 | DIRECTOR APPOINTED THE HON MARTIN FIENNES | |
AP01 | DIRECTOR APPOINTED CHARLES PHILIP LIELL FRANCKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KILLEARN / 25/08/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/05 | |
363s | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CRITCHLEYS CHARTERED ACCOUNTANTS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 1 - 5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW | |
287 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: GRANT THORNTON HOUSE 4 WITAN WAY WITNEY OXON OX8 6NT | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363s | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
363s | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE HDH WILLS 1965 CHARITABLE TRUST HENLEY | |
DEBENTURE | Outstanding | JOHN KEMP-WELCH |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as M.D. HAMILTON (FARMS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |