C H Field Supply Limited

Company Name	C H Field Supply Limited
Director	Martyn Cuthbert Bishop
Company Status	Active
Company Number	00397421
Category	Private Limited Company
Incorporation Date	31 July 1945(78 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martyn Cuthbert Bishop
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2006(61 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	Mr Martyn Cuthbert Bishop
Status	Current
Appointed	30 June 2014(68 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Mr Simon Francis Crowther
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	High Down South Munstead Lane Hascombe Godalming Surrey GU8 4AG

Director Name	Anthony Dominic Pereira De Lord
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	16 Sunnyfield Mill Hill London NW7 4RG

Director Name	Mr John Michael Hall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Ovington Street London SW3 2JA

Director Name	John Frederick Macgregor Monkhouse
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 23 November 2005)
Role	Finance Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	John Melville Kendall
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 1 month after company formation)
Appointment Duration	24 years, 10 months (resigned 11 July 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Secretary Name	John Frederick Macgregor Monkhouse
Nationality	British
Status	Resigned
Appointed	30 August 1991(46 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	6 Parkwood Road Wimbledon London SW19 7AQ

Secretary Name	Peter Kenneth Crafter
Nationality	British
Status	Resigned
Appointed	01 January 1996(50 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 February 1999)
Role	Company Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Director Name	Peter Kenneth Crafter
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(52 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1999)
Role	Finance Director
Correspondence Address	5 St Peters Terrace London SW6 7JT

Secretary Name	Mr Gordon Philip Mitchell
Nationality	British
Status	Resigned
Appointed	12 February 1999(53 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Director Name	Gerald Frederick Cecil
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2006(61 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2007)
Role	Company Director
Correspondence Address	7 Albert Court Prince Consort Road London SW7 2BJ

Contact

Website	charleskendall.com
Telephone	020 75891256
Telephone region	London

Location

Registered Address	7 Albert Court Prince Consort Road London SW7 2BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.3k at £1	Charles Kendall Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

11 August 1981	Delivered on: 19 August 1981 Satisfied on: 20 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 June 1976	Delivered on: 24 June 1976 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from all/or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company whether current accounts or deposit accounts. Fully Satisfied
4 December 1975	Delivered on: 23 December 1975 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge. Secured details: All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever. (See doc 69). Particulars: All moneys now or at any time hereafter standing to the credit of any accounts of the company whether current accounts or deposit accounts. Fully Satisfied

Filing History

1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
20 July 2016	Termination of appointment of John Melville Kendall as a director on 11 July 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8,300 (4 pages)
9 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8,300 (4 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 8,300 (4 pages)
8 October 2014	Termination of appointment of Gordon Philip Mitchell as a secretary on 30 June 2014 (1 page)
8 October 2014	Termination of appointment of Gordon Philip Mitchell as a secretary on 30 June 2014 (1 page)
8 October 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary on 30 June 2014 (2 pages)
8 October 2014	Appointment of Mr Martyn Cuthbert Bishop as a secretary on 30 June 2014 (2 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 8,300 (4 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 8,300 (5 pages)
15 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 8,300 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 October 2010	Director's details changed for John Melville Kendall on 21 September 2010 (2 pages)
12 October 2010	Director's details changed for John Melville Kendall on 21 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
15 October 2008	Return made up to 21/09/08; full list of members (3 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 October 2007	Director's particulars changed (1 page)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Return made up to 21/09/07; full list of members (2 pages)
8 October 2007	Director's particulars changed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
22 November 2006	Return made up to 21/09/06; full list of members (2 pages)
22 November 2006	Return made up to 21/09/06; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
1 November 2005	Return made up to 21/09/05; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 January 2005	Secretary's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
20 October 2004	Return made up to 21/09/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
18 October 2003	Return made up to 21/09/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
9 October 2001	Return made up to 21/09/01; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
12 October 1999	Return made up to 21/09/99; full list of members (5 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
22 October 1998	Return made up to 21/09/98; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
22 October 1997	Return made up to 21/09/97; no change of members (4 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
29 October 1996	Return made up to 21/09/96; full list of members (6 pages)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1996	Full accounts made up to 31 December 1995 (6 pages)
14 August 1996	Full accounts made up to 31 December 1995 (6 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
6 October 1995	Return made up to 21/09/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
13 September 1995	Full accounts made up to 31 December 1994 (8 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

C H Field Supply Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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