M.D. HAMILTON (FARMS) LIMITED - OXFORD
Company Profile | Company Filings |
Overview
M.D. HAMILTON (FARMS) LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
M.D. HAMILTON (FARMS) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847743. The accounts status is FULL and accounts are next due on 31/12/2024.
M.D. HAMILTON (FARMS) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847743. The accounts status is FULL and accounts are next due on 31/12/2024.
M.D. HAMILTON (FARMS) LIMITED - OXFORD
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW ELLIOT | Mar 1952 | British | Secretary | 2004-11-20 | CURRENT |
ANTHONY RICHARD TULLOCH | Oct 1977 | British | Director | 2017-06-19 | CURRENT |
THOMAS MICHAEL NELSON | Nov 1979 | British | Director | 2010-07-06 | CURRENT |
CHARLES PHILIP LIELL FRANCKLIN | Mar 1952 | British | Director | 2009-06-22 | CURRENT |
MR MARTIN GUY FIENNES | Feb 1961 | British | Director | 2009-06-22 | CURRENT |
MR JOHN ANDREW ELLIOT | Mar 1952 | British | Director | 2004-11-20 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-08-25 UNTIL 1993-09-21 | RESIGNED | ||
MR JOHN ELLIOT | Oct 1923 | British | Secretary | 1993-09-21 UNTIL 2004-10-29 | RESIGNED |
THE LORD VICTOR MILES GEORGE ALDOUS KILLEARN | Sep 1941 | British | Director | 1993-10-18 UNTIL 2015-11-23 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-08-25 UNTIL 1993-09-21 | RESIGNED | ||
DR CATHERINE MARY HAMILTON WILLS | Nov 1950 | British | Director | 2009-11-30 UNTIL 2022-07-29 | RESIGNED |
SIR JOHN KEMP-WELCH | Mar 1936 | British | Director | 1993-10-05 UNTIL 1998-12-09 | RESIGNED |
MR JOHN ELLIOT | Oct 1923 | British | Director | 1993-09-21 UNTIL 2004-10-29 | RESIGNED |
PETER JOHN COOPER | Nov 1945 | British | Director | 1993-09-21 UNTIL 2010-09-29 | RESIGNED |
JOHN SETON BURRELL CARSON | Mar 1952 | British | Director | 1993-10-05 UNTIL 2009-06-22 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-08-25 UNTIL 1993-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The H D H Wills 1965 Charitable Trust | 2016-04-06 | Chipping Norton Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M_D_HAMILTON_(FARMS)_LIMI - Accounts | 2023-07-06 | 31-03-2023 | £1,028,949 Cash £1,001,131 equity |