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C H FIELD SUPPLY LIMITED

Learn more about C H FIELD SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ

C H FIELD SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00397421
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.07.31
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company C H FIELD SUPPLY LIMITED is a Private Limited Company, registration number 00397421, established in United Kingdom on the 31. July 1945. The company is now active. The company has been in business for 71 years and 4 months. The company is based on 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ. Business of the company C H FIELD SUPPLY LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "21/09/15 FULL LIST" from the 2015.10.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company C H FIELD SUPPLY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 8300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
£2.95
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
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SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP
Form type: AP03
Date: 2014.10.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL
Form type: TM02
Date: 2014.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.30
£2.95
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
£2.95
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.11
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.23
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/10/96
Form type: SRES03
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13

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Company directors and board members:

MARTYN CUTHBERT BISHOP (current)
Secretary, 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
MARTYN CUTHBERT BISHOP (current)
Director, 2006.10.12
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN MELVILLE KENDALL (current)
Director, CHAIRMAN, 1991.08.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Secretary, 1996.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
GORDON PHILIP MITCHELL (resigned)
Secretary, 1999.02.12 - 2014.06.30
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Secretary, 1991.08.30 - 1996.01.01
6 PARKWOOD ROAD WIMBLEDON , LONDON
SW19 7AQ
GERALD FREDERICK CECIL (resigned)
Director, 2006.10.12 - 2007.04.08
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ
PETER KENNETH CRAFTER (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.02.12
5 ST PETERS TERRACE , LONDON
SW6 7JT
SIMON FRANCIS CROWTHER (resigned)
Director, SALES DIRECTOR, 1991.08.30 - 1998.02.04
HIGH DOWN SOUTH MUNSTEAD LANE HASCOMBE , GODALMING
GU8 4AG, SURREY
ANTHONY DOMINIC PEREIRA DE LORD (resigned)
Director, 1991.08.30 - 1997.06.19
16 SUNNYFIELD MILL HILL , LONDON
NW7 4RG
JOHN MICHAEL HALL (resigned)
Director, MANAGING DIRECTOR, 1991.08.30 - 1995.05.25
1 OVINGTON STREET , LONDON
SW3 2JA
JOHN FREDERICK MACGREGOR MONKHOUSE (resigned)
Director, FINANCE DIRECTOR, 1991.08.30 - 2005.11.23
7 ALBERT COURT PRINCE CONSORT ROAD , LONDON
SW7 2BJ

Companies near to C H FIELD SUPPLY ltd.

Information about the Private Limited Company C H FIELD SUPPLY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data