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 Number | 02847743 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 25/08/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O CRITCHLEYS LLP; BEAVER HOUSE |
---|
Address Line 2 | 23-38 HYTHE BRIDGE STREET |
---|
Post Town | OXFORD |
---|
County | OXFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | OX1 2EP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 08/09/2024 |
---|
Last Made Up Date | 25/08/2023 |
---|
Return
Next Due Date | 22/09/2016 |
---|
Last Made Up Date | 25/08/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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
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 district scale
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)