M.D. HAMILTON (FARMS) LIMITED

M.D. HAMILTON (FARMS) LIMITED is an active private limited company, incorporated on 25 August 1993. The nature of the business is Growing of cereals (except rice), leguminous crops and oil seeds. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. M.D. HAMILTON (FARMS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02847743
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/08/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CRITCHLEYS LLP; BEAVER HOUSE
Address Line 223-38 HYTHE BRIDGE STREET
Post TownOXFORD
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX1 2EP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/09/2024
Last Made Up Date25/08/2023

Return

Next Due Date22/09/2016
Last Made Up Date25/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company Name History

From incorporation onwards:
M.D. HAMILTON (FARMS) LIMITED

Directors

(The company's officers)
MR JOHN ANDREW ELLIOT
(~72 year old British national)
BARTON LODGE, STEEPLE ASTON, BICESTER, OXFORDSHIRE, OX25 5QH
  • Current Director
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 20/11/2004
MR MARTIN GUY FIENNES
(~63 year old British national)
8 BRINDLEY CLOSE, OXFORD, OXFORDSHIRE, OX2 6XN
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2009
CHARLES PHILIP LIELL FRANCKLIN
(~72 year old British national)
305 THE BRIDGE 334 QUEENSTOWN ROAD, LONDON, SW8 4NP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2009
THOMAS MICHAEL NELSON
(~44 year old British national)
13 MOORE PARK ROAD, LONDON, SW6 2JB
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 06/07/2010
MR ANTHONY RICHARD TULLOCH
(~46 year old British national)
5 BROXASH ROAD, LONDON, SW11 6AD, ENGLAND
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 19/06/2017
MR JOHN ANDREW ELLIOT
(~72 year old British national)
BARTON LODGE, STEEPLE ASTON, BICESTER, OXFORDSHIRE, OX25 5QH
  • Current Secretary
  • Gives occupation as FARMER
  • Usually resident in ENGLAND
Appointed on 20/11/2004

Connections

(Shared officers)
BODLE TECHNOLOGIES LIMITED
  • MR MARTIN GUY FIENNES
  • MR JOHN ANDREW ELLIOT
FLUOROK LIMITED
  • MR MARTIN GUY FIENNES
  • MR MARTIN GUY FIENNES
  • MR MARTIN GUY FIENNES
  • MR MARTIN GUY FIENNES
  • MR MARTIN GUY FIENNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M.D. HAMILTON (FARMS) LIMITED: Maps

Maps show the location of the postcode of the registered office, OX1 2EP.

Map of M.D. HAMILTON (FARMS) LIMITED at local scale
Map of M.D. HAMILTON (FARMS) LIMITED at local scale
Map of M.D. HAMILTON (FARMS) LIMITED at district scale
Map of M.D. HAMILTON (FARMS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 2EP

Other companies with registered offices in OX1 2EP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)