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Company Information for

DAVID FIELD LIMITED

WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE,
Company Registration Number
00287886
Private Limited Company
Active

Company Overview

About David Field Ltd
DAVID FIELD LIMITED was founded on 1934-05-09 and has its registered office in Near Sevenoaks. The organisation's status is listed as "Active". David Field Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVID FIELD LIMITED
 
Legal Registered Office
WROTHAM PLACE BULL LANE
WROTHAM
NEAR SEVENOAKS
KENT
TN15 7AE
Other companies in ME17
 
Filing Information
Company Number 00287886
Company ID Number 00287886
Date formed 1934-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 09:46:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID FIELD LIMITED
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Companies with same name DAVID FIELD LIMITED
The following companies were found which have the same name as DAVID FIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID FIELD DECORATING LIMITED 13 The Links Billericay ESSEX CM12 0EX Active Company formed on the 2013-06-13
DAVID FIELD FURNITURE LTD. MOUNT COTTAGE IPSWICH ROAD CHARSFIELD NR. WOODBRIDGE SUFFOLK IP13 7PP Liquidation Company formed on the 1989-04-06
DAVID FIELD WEALTH MANAGEMENT LIMITED UNIT 4 WOODBURY BUSINESS PARK WOODBURY EXETER EX5 1AY Active Company formed on the 2009-10-19
DAVID FIELDEN LIMITED Resolution House 12 Mill Hill Leeds LS1 5DQ Liquidation Company formed on the 1977-04-21
DAVID FIELDING SERVICES LIMITED 1 MCNAUGHT PLACE ST. MARYS STREET WORCESTER WR1 1HA Active Company formed on the 2005-04-14
DAVID FIELD SOCIAL CARE LIMITED 2ND FLOOR, THE PORT HOUSE MARINA KEEP PORT SOLENT PORTSMOUTH ENGLAND PO6 4TH Dissolved Company formed on the 2013-09-25
DAVID FIELDER LIMITED FRAMEWORK HOUSE 1-3 CHURCH LANE SNAITH GOOLE EAST YORKSHIRE DN14 9HN Active Company formed on the 2015-04-26
DAVID FIELDING, P.C. 17 THORNHILL RD BENBROOK TX 76132 Active Company formed on the 2015-09-08
David Fields Trucking, LLC 586 Bartlick Road Haysi VA 24614 Active Company formed on the 2013-05-10
DAVID FIELDING FINANCIAL SERVICES PTY. LTD. TAS 7004 Dissolved Company formed on the 1999-06-17
DAVID FIELDS INC Delaware Unknown
DAVID FIELDS & CO., P.A. 2665 51ST ST. SARASOTA FL 34234 Inactive Company formed on the 1991-11-08
DAVID FIELDS CONCRETE PUMPING INC. 2832 WILSON RD LAND O LAKES FL 34638 Active Company formed on the 2003-12-16
DAVID FIELDS PROPERTIES LLC PO BOX 5204 MIDLAND TX 79704 Active Company formed on the 2017-09-28
DAVID FIELDS TIRES BRAKES LLC Georgia Unknown
DAVID FIELD SERVICE LLC Michigan UNKNOWN
DAVID FIELDS LLC California Unknown
DAVID FIELD ELECTRICAL LTD 15 WILLAN DRIVE CATCLIFFE ROTHERHAM S60 5TF Active Company formed on the 2019-04-08
David Fields Ministries Inc Connecticut Unknown
DAVID FIELDS CONSULTING LLC 7305 COVE TER SARASOTA FL 34231 Inactive Company formed on the 2019-11-12

Company Officers of DAVID FIELD LIMITED

Current Directors
Officer Role Date Appointed
AMARPAL TAKK
 Company Secretary 2018-04-20
GRAHAM HAROLD MCLEAN
 Director 2015-09-28
SUSAN ANN WALKER
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ALISON MORTON
 Company Secretary 2011-09-01 2018-04-20
MALCOLM COURTNEY PERKINS
 Director 2001-08-01 2015-09-28
ANIL KUMAR MATHUR
 Director 2000-01-01 2015-06-04
ANIL KUMAR MATHUR
 Company Secretary 2011-03-29 2011-09-01
MICHAEL DAVID CONWAY
 Company Secretary 2003-07-01 2011-03-29
PETER ERNEST HILL
 Company Secretary 1991-04-16 2003-07-01
DAVID MICHAEL BACON
 Director 1991-04-16 2002-04-30
DONALD FRANK HENRY GEEN
 Director 1991-05-01 1999-12-31
RUPERT JOHN SIMON OTTEN
 Director 1991-04-16 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HAROLD MCLEAN DEJOO TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1878-01-15 Active
GRAHAM HAROLD MCLEAN DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1926-08-26 Active
GRAHAM HAROLD MCLEAN EASTERN PRODUCE AFRICA LIMITED Director 2015-09-28 CURRENT 1958-07-04 Active
GRAHAM HAROLD MCLEAN ENDOGRAM TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1880-11-25 Active
GRAHAM HAROLD MCLEAN LEASING INVESTMENTS LIMITED Director 2015-09-28 CURRENT 2012-03-22 Liquidation
GRAHAM HAROLD MCLEAN LAWRIE BHUTAN LIMITED Director 2015-09-28 CURRENT 2013-04-10 Liquidation
GRAHAM HAROLD MCLEAN KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1959-12-30 Active
GRAHAM HAROLD MCLEAN CRAIGHEAD INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1958-12-12 Active
GRAHAM HAROLD MCLEAN CHISAMBO HOLDINGS LIMITED Director 2015-09-28 CURRENT 1963-03-12 Active
GRAHAM HAROLD MCLEAN ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-10-13 Active
GRAHAM HAROLD MCLEAN CHISAMBO TEA ESTATE LIMITED Director 2015-09-28 CURRENT 1935-08-19 Active
GRAHAM HAROLD MCLEAN JETINGA VALLEY TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1897-07-28 Active
GRAHAM HAROLD MCLEAN BRITISH INDIAN TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1863-10-10 Active
GRAHAM HAROLD MCLEAN BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1923-02-19 Active
GRAHAM HAROLD MCLEAN BRITISH AFRICAN TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1948-06-22 Active
GRAHAM HAROLD MCLEAN JATEL PUBLIC LIMITED COMPANY Director 2015-09-28 CURRENT 1970-08-24 Active
GRAHAM HAROLD MCLEAN GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-09-28 CURRENT 1977-12-12 Active
GRAHAM HAROLD MCLEAN AMGOORIE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-12-16 Active
GRAHAM HAROLD MCLEAN BLANTYRE AND EAST AFRICA LIMITED Director 2015-09-28 CURRENT 1898-12-01 Active
GRAHAM HAROLD MCLEAN OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-09-28 CURRENT 1977-10-04 Active
GRAHAM HAROLD MCLEAN WESTERN DOOARS INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1977-07-13 Active
GRAHAM HAROLD MCLEAN WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-09-28 CURRENT 1963-09-27 Active
GRAHAM HAROLD MCLEAN VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1925-10-19 Active
GRAHAM HAROLD MCLEAN WALTER DUNCAN & GOODRICKE LIMITED Director 2015-09-28 CURRENT 1951-01-19 Active
GRAHAM HAROLD MCLEAN TYSPANE TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1896-02-12 Active
GRAHAM HAROLD MCLEAN THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-09-28 CURRENT 1888-01-04 Active
GRAHAM HAROLD MCLEAN THE DHOOLIE TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1926-09-03 Active
GRAHAM HAROLD MCLEAN THYOLO HIGHLANDS TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1936-05-11 Active
GRAHAM HAROLD MCLEAN W.D.G. PROPERTIES LIMITED Director 2015-09-28 CURRENT 1972-06-22 Active
GRAHAM HAROLD MCLEAN SANDBACH EXPORT LIMITED Director 2015-09-28 CURRENT 1938-12-03 Active
GRAHAM HAROLD MCLEAN STEWART HOLL INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1978-08-16 Active
GRAHAM HAROLD MCLEAN RUO ESTATES LIMITED Director 2015-09-28 CURRENT 1911-04-06 Active
GRAHAM HAROLD MCLEAN RUO ESTATES HOLDINGS LIMITED Director 2015-09-28 CURRENT 1961-09-18 Active
GRAHAM HAROLD MCLEAN ROSEHAUGH (AFRICA) LIMITED Director 2015-09-28 CURRENT 1948-05-22 Active
GRAHAM HAROLD MCLEAN ROBERT HUDSON HOLDINGS LIMITED Director 2015-09-28 CURRENT 1914-04-22 Liquidation
GRAHAM HAROLD MCLEAN ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-09-28 CURRENT 1966-03-24 Active
GRAHAM HAROLD MCLEAN LONGAI VALLEY TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1893-08-01 Active
GRAHAM HAROLD MCLEAN LANKAPARA TEA COMPANY LIMITED Director 2015-09-28 CURRENT 1895-11-08 Active
GRAHAM HAROLD MCLEAN JHANZIE TEA ASSOCIATION LIMITED Director 2015-09-28 CURRENT 1878-10-29 Active
GRAHAM HAROLD MCLEAN ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-09-28 CURRENT 1904-11-03 Active
GRAHAM HAROLD MCLEAN JOHN INGHAM & SONS LIMITED Director 2015-09-28 CURRENT 1930-03-19 Active
GRAHAM HAROLD MCLEAN HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-09-28 CURRENT 1926-08-26 Active
GRAHAM HAROLD MCLEAN HORACE HICKLING & CO.,LIMITED Director 2015-09-28 CURRENT 1936-04-30 Active
GRAHAM HAROLD MCLEAN HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1952-01-07 Active
GRAHAM HAROLD MCLEAN GOTHA TEA ESTATES LIMITED Director 2015-09-28 CURRENT 1937-09-23 Active
GRAHAM HAROLD MCLEAN KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2015-09-28 CURRENT 1964-05-11 Active
GRAHAM HAROLD MCLEAN KUMADZI TEA ESTATE LIMITED Director 2015-09-28 CURRENT 1964-04-22 Active
GRAHAM HAROLD MCLEAN JETINGA HOLDINGS LIMITED Director 2015-09-28 CURRENT 1972-01-24 Active
GRAHAM HAROLD MCLEAN EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-09-28 CURRENT 1962-08-14 Active
GRAHAM HAROLD MCLEAN CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-09-28 CURRENT 1911-05-30 Active
GRAHAM HAROLD MCLEAN BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 1964-04-17 Active
GRAHAM HAROLD MCLEAN BORDURE LIMITED Director 2015-09-28 CURRENT 1963-05-29 Active
GRAHAM HAROLD MCLEAN ASSAM-DOOARS HOLDINGS LIMITED Director 2015-09-28 CURRENT 1961-08-22 Active
GRAHAM HAROLD MCLEAN AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-09-28 CURRENT 1902-06-12 Active
GRAHAM HAROLD MCLEAN CAMELLIA PUBLIC LIMITED COMPANY Director 2014-10-01 CURRENT 1889-08-15 Active
SUSAN ANN WALKER JING TEA LIMITED Director 2018-02-02 CURRENT 2004-06-01 Active
SUSAN ANN WALKER EASTERN PRODUCE AFRICA LIMITED Director 2017-11-06 CURRENT 1958-07-04 Active
SUSAN ANN WALKER CRAIGHEAD INVESTMENTS LIMITED Director 2017-11-06 CURRENT 1958-12-12 Active
SUSAN ANN WALKER CHISAMBO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-03-12 Active
SUSAN ANN WALKER CHOLO HOLDINGS LIMITED Director 2017-11-06 CURRENT 1963-01-04 Active
SUSAN ANN WALKER TYSPANE TEA COMPANY,LIMITED(THE) Director 2017-11-06 CURRENT 1896-02-12 Active
SUSAN ANN WALKER RUO ESTATES HOLDINGS LIMITED Director 2017-11-06 CURRENT 1961-09-18 Active
SUSAN ANN WALKER GOTHA TEA ESTATES LIMITED Director 2017-11-06 CURRENT 1937-09-23 Active
SUSAN ANN WALKER KAPSUMBEIWA FACTORY COMPANY LIMITED Director 2017-11-06 CURRENT 1964-05-11 Active
SUSAN ANN WALKER KUMADZI TEA ESTATE LIMITED Director 2017-11-06 CURRENT 1964-04-22 Active
SUSAN ANN WALKER BRITISH AFRICAN TEA ESTATES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 1964-04-17 Active
SUSAN ANN WALKER HOBART PLACE HOLDINGS LIMITED Director 2016-12-05 CURRENT 1993-09-17 Liquidation
SUSAN ANN WALKER HOBART PLACE LIMITED Director 2016-04-27 CURRENT 1970-12-31 Liquidation
SUSAN ANN WALKER ALEX LAWRIE & COMPANY LIMITED Director 2015-06-30 CURRENT 1975-12-05 Active
SUSAN ANN WALKER DEJOO TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1878-01-15 Active
SUSAN ANN WALKER DOOLAHAT TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER BRITISH INDIAN TEA COMPANY LIMITED Director 2015-06-30 CURRENT 1863-10-10 Active
SUSAN ANN WALKER ALLYNUGGER TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1892-10-28 Active
SUSAN ANN WALKER GOODRICKE LAWRIE CONSULTANTS LIMITED Director 2015-06-30 CURRENT 1977-12-12 Active
SUSAN ANN WALKER STEWART HOLL INVESTMENTS LIMITED Director 2015-06-30 CURRENT 1978-08-16 Active
SUSAN ANN WALKER MAZDEHEE TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1890-04-18 Active
SUSAN ANN WALKER LUNGLA(SYLHET)TEA COMPANY,LIMITED(THE) Director 2015-06-30 CURRENT 1895-05-29 Active
SUSAN ANN WALKER JHANZIE TEA ASSOCIATION LIMITED Director 2015-06-30 CURRENT 1878-10-29 Active
SUSAN ANN WALKER HARMUTTY TEA COMPANY LIMITED(THE) Director 2015-06-30 CURRENT 1926-08-26 Active
SUSAN ANN WALKER HORACE HICKLING & CO.,LIMITED Director 2015-06-30 CURRENT 1936-04-30 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES LIMITED Director 2015-06-12 CURRENT 1929-02-28 Active
SUSAN ANN WALKER A.C.S. & T. SEAMER LTD. Director 2015-06-12 CURRENT 1956-01-06 Liquidation
SUSAN ANN WALKER ENDOGRAM TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1880-11-25 Active
SUSAN ANN WALKER FESCOL LIMITED Director 2015-06-12 CURRENT 1920-02-17 Liquidation
SUSAN ANN WALKER FELTHAM TWO LIMITED Director 2015-06-12 CURRENT 1939-07-12 Liquidation
SUSAN ANN WALKER FELTHAM ONE LIMITED Director 2015-06-12 CURRENT 1931-04-09 Liquidation
SUSAN ANN WALKER G.F.SLEIGHT & SONS LIMITED Director 2015-06-12 CURRENT 1948-11-12 Liquidation
SUSAN ANN WALKER LEASING INVESTMENTS LIMITED Director 2015-06-12 CURRENT 2012-03-22 Liquidation
SUSAN ANN WALKER LAWRIE BHUTAN LIMITED Director 2015-06-12 CURRENT 2013-04-10 Liquidation
SUSAN ANN WALKER GRANTON TRANSPORT LIMITED Director 2015-06-12 CURRENT 1954-08-24 Liquidation
SUSAN ANN WALKER KAPSUMBEIWA TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1959-12-30 Active
SUSAN ANN WALKER HELLYER BROS LIMITED Director 2015-06-12 CURRENT 1920-04-14 Active
SUSAN ANN WALKER B.U.T.ENGINEERS(GRIMSBY)LIMITED Director 2015-06-12 CURRENT 1951-03-30 Active
SUSAN ANN WALKER ASSAM-DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-10-13 Active
SUSAN ANN WALKER BRITISH UNITED TRAWLERS LIMITED Director 2015-06-12 CURRENT 1937-11-24 Active
SUSAN ANN WALKER JETINGA VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-07-28 Active
SUSAN ANN WALKER B.U.T. ENGINEERS (FLEETWOOD) LIMITED Director 2015-06-12 CURRENT 1908-04-25 Liquidation
SUSAN ANN WALKER BAGRACOTE TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1923-02-19 Active
SUSAN ANN WALKER A.C.S. & T. GLOUCESTER LTD. Director 2015-06-12 CURRENT 1928-07-18 Liquidation
SUSAN ANN WALKER HUDSON BROTHERS TRAWLERS LIMITED Director 2015-06-12 CURRENT 1929-06-28 Liquidation
SUSAN ANN WALKER A.C.S. & T. HUMBERSIDE LIMITED Director 2015-06-12 CURRENT 1933-10-19 Liquidation
SUSAN ANN WALKER HUMBER - ST.ANDREW'S ENGINEERING COMPANY LIMITED Director 2015-06-12 CURRENT 1946-06-25 Active
SUSAN ANN WALKER A.C.S. & T. GRIMSBY LTD. Director 2015-06-12 CURRENT 1953-01-14 Liquidation
SUSAN ANN WALKER BRITISH HEAT TREATMENTS LIMITED Director 2015-06-12 CURRENT 1954-05-10 Liquidation
SUSAN ANN WALKER A.C.S. & T. TEWKESBURY LIMITED Director 2015-06-12 CURRENT 1967-06-27 Liquidation
SUSAN ANN WALKER BANBURY TEA WAREHOUSES LIMITED Director 2015-06-12 CURRENT 1968-09-24 Active
SUSAN ANN WALKER A.C.S. & T. WOLVERHAMPTON LIMITED Director 2015-06-12 CURRENT 1970-01-02 Liquidation
SUSAN ANN WALKER JATEL PUBLIC LIMITED COMPANY Director 2015-06-12 CURRENT 1970-08-24 Active
SUSAN ANN WALKER AMGOORIE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-12-16 Active
SUSAN ANN WALKER B.T.S. CHEMICALS LIMITED Director 2015-06-12 CURRENT 1981-02-17 Liquidation
SUSAN ANN WALKER CAMELLIA INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1986-03-12 Active
SUSAN ANN WALKER NORTH WEST PROFILES LIMITED Director 2015-06-12 CURRENT 1993-03-22 Liquidation
SUSAN ANN WALKER ASSOCIATED FISHERIES (EUROPE) LIMITED Director 2015-06-12 CURRENT 1993-05-21 Active
SUSAN ANN WALKER LINTON PARK SERVICES LIMITED Director 2015-06-12 CURRENT 2010-11-24 Active
SUSAN ANN WALKER ASSOCIATED FISHERIES (SCOTLAND) LIMITED Director 2015-06-12 CURRENT 1934-06-13 Liquidation
SUSAN ANN WALKER OCTAVIUS STEEL & COMPANY (LONDON) LIMITED Director 2015-06-12 CURRENT 1977-10-04 Active
SUSAN ANN WALKER LAWRIE PLANTATION SERVICES LIMITED Director 2015-06-12 CURRENT 1978-03-31 Active
SUSAN ANN WALKER WESTERN DOOARS INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1977-07-13 Active
SUSAN ANN WALKER WESTERN DOOARS TEA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1963-09-27 Active
SUSAN ANN WALKER VAGHAMON (TRAVANCORE) TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1925-10-19 Active
SUSAN ANN WALKER WALTER DUNCAN & GOODRICKE LIMITED Director 2015-06-12 CURRENT 1951-01-19 Active
SUSAN ANN WALKER UNOCHROME INDUSTRIES LIMITED Director 2015-06-12 CURRENT 1951-05-24 Active
SUSAN ANN WALKER THE EASTERN PRODUCE AND ESTATES COMPANY, LIMITED Director 2015-06-12 CURRENT 1888-01-04 Active
SUSAN ANN WALKER THE DHOOLIE TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1926-09-03 Active
SUSAN ANN WALKER SURMAH VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1897-08-04 Active
SUSAN ANN WALKER SILVERTHORNE - GILLOTT LIMITED Director 2015-06-12 CURRENT 1926-09-24 Active
SUSAN ANN WALKER W.D.G. PROPERTIES LIMITED Director 2015-06-12 CURRENT 1972-06-22 Active
SUSAN ANN WALKER SANDBACH EXPORT LIMITED Director 2015-06-12 CURRENT 1938-12-03 Active
SUSAN ANN WALKER ROSEHAUGH (AFRICA) LIMITED Director 2015-06-12 CURRENT 1948-05-22 Active
SUSAN ANN WALKER ROBERT HUDSON HOLDINGS LIMITED Director 2015-06-12 CURRENT 1914-04-22 Liquidation
SUSAN ANN WALKER ROBERTSON BOIS DICKSON ANDERSON LIMITED Director 2015-06-12 CURRENT 1966-03-24 Active
SUSAN ANN WALKER LONGAI VALLEY TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1893-08-01 Active
SUSAN ANN WALKER LANKAPARA TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1895-11-08 Active
SUSAN ANN WALKER ISA BHEEL TEA COMPANY,LIMITED(THE) Director 2015-06-12 CURRENT 1904-11-03 Active
SUSAN ANN WALKER JOHN INGHAM & SONS LIMITED Director 2015-06-12 CURRENT 1930-03-19 Active
SUSAN ANN WALKER HUMBER COMMERCIALS LIMITED Director 2015-06-12 CURRENT 1940-09-02 Liquidation
SUSAN ANN WALKER HAMSTEAD VILLAGE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1952-01-07 Active
SUSAN ANN WALKER LONGBOURNE HOLDINGS LIMITED Director 2015-06-12 CURRENT 1958-09-02 Active
SUSAN ANN WALKER JETINGA HOLDINGS LIMITED Director 2015-06-12 CURRENT 1972-01-24 Active
SUSAN ANN WALKER EASTERN PRODUCE INVESTMENTS LIMITED Director 2015-06-12 CURRENT 1962-08-14 Active
SUSAN ANN WALKER CHANDPORE TEA COMPANY LIMITED(THE) Director 2015-06-12 CURRENT 1890-08-08 Active
SUSAN ANN WALKER CEYLON UPCOUNTRY TEA ESTATES LIMITED(THE) Director 2015-06-12 CURRENT 1911-05-30 Active
SUSAN ANN WALKER BORDURE LIMITED Director 2015-06-12 CURRENT 1963-05-29 Active
SUSAN ANN WALKER ASSAM-DOOARS HOLDINGS LIMITED Director 2015-06-12 CURRENT 1961-08-22 Active
SUSAN ANN WALKER AMO TEA COMPANY LIMITED Director 2015-06-12 CURRENT 1913-10-20 Active
SUSAN ANN WALKER AMGOORIE TEA ESTATES,LIMITED(THE) Director 2015-06-12 CURRENT 1902-06-12 Active
SUSAN ANN WALKER LAWRIE GROUP PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1978-04-19 Active
SUSAN ANN WALKER LINTON PARK PUBLIC LIMITED COMPANY Director 2015-05-01 CURRENT 1957-06-27 Active
SUSAN ANN WALKER CAMELLIA PUBLIC LIMITED COMPANY Director 2015-04-02 CURRENT 1889-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13APPOINTMENT TERMINATED, DIRECTOR SUSAN ANN WALKER
2024-06-13DIRECTOR APPOINTED MR OLIVER FLEMING CAPON
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2024-01-12AP03Appointment of Mrs Anita Denise Bodri as company secretary on 2023-12-31
2024-01-12TM02Termination of appointment of Amarpal Takk on 2023-12-31
2023-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-03-31Change of details for Camellia Plc as a person with significant control on 2023-03-20
2023-03-31PSC05Change of details for Camellia Plc as a person with significant control on 2023-03-20
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Linton Park, Linton Maidstone Kent ME17 4AB
2023-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/23 FROM Linton Park, Linton Maidstone Kent ME17 4AB
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-19MEM/ARTSARTICLES OF ASSOCIATION
2021-03-19RES01ADOPT ARTICLES 19/03/21
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-04-27TM02Termination of appointment of Julia Alison Morton on 2018-04-20
2018-04-27AP03Appointment of Amarpal Takk as company secretary on 2018-04-20
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 150000
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 150000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 150000
2016-05-09AR0116/04/16 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM COURTNEY PERKINS
2015-07-14AP01DIRECTOR APPOINTED SUSAN ANN WALKER
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MATHUR
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-01AR0116/04/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 150000
2014-05-06AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0116/04/13 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-23AP03Appointment of Julia Alison Morton as company secretary
2011-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANIL MATHUR
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-10AR0116/04/11 FULL LIST
2011-04-15AP03SECRETARY APPOINTED ANIL KUMAR MATHUR
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0116/04/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009
2009-11-08AUDAUDITOR'S RESIGNATION
2009-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-09-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-15MISCAUDITORS RESIGNATION
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-07-08353LOCATION OF REGISTER OF MEMBERS
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE
2003-07-14288aNEW SECRETARY APPOINTED
2003-07-13288bSECRETARY RESIGNED
2003-05-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-16363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-05-07288bDIRECTOR RESIGNED
2001-08-15288aNEW DIRECTOR APPOINTED
2001-05-15363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-01-17288aNEW DIRECTOR APPOINTED
2000-01-17288bDIRECTOR RESIGNED
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 25 UPER BROOK STREET LONDON W1Y 1PD
1999-05-09363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-05-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-15363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-05-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-09-05287REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 3 CARLOS PLACE LONDON W1Y 5AE
1996-05-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-10363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-04-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-30363sRETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-05-08363sRETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1994-05-08AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to DAVID FIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID FIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID FIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAVID FIELD LIMITED

Intangible Assets
Patents
We have not found any records of DAVID FIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID FIELD LIMITED
Trademarks
We have not found any records of DAVID FIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID FIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as DAVID FIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID FIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID FIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID FIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN15 7AE