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 - OXFORD

This company is listed in the following categories:
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

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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

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