Downfield Trading Limited

Company Name	Downfield Trading Limited
Directors	Angela Hamme and Gordon Daniel Hamme
Company Status	Active
Company Number	02008681
Category	Private Limited Company
Incorporation Date	10 April 1986(38 years ago)
Previous Name	Exchange Findings Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Angela Hamme
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield Buckinghamshire HP9 2SW

Director Name	Mr Gordon Daniel Hamme
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield HP9 2SW

Secretary Name	Mr Gordon Daniel Hamme
Nationality	British
Status	Current
Appointed	28 October 1993(7 years, 6 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Downfield Jordans Lane Jordans Beaconsfield HP9 2SW

Director Name	John Martin Batchelor
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 October 1993)
Role	Company Director
Correspondence Address	23 Oaks Road Tenterden Kent TN30 6RD

Secretary Name	Mr John Martin Batchelor
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 October 1993)
Role	Company Director
Correspondence Address	3 Martins Close Tenterden Kent TN30 7AJ

Contact

Telephone	020 74301079
Telephone region	London

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

48 at £1	A. Hamme 50.53% Ordinary
47 at £1	G.d. Hamme 49.47% Ordinary

Financials

Year	2014
Net Worth	£1,812,918
Cash	£128,313
Current Liabilities	£473,252

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

13 April 1999	Delivered on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 40, 75 little britain lane and parking space 30, l/b city of london-NGL746255. Outstanding
13 April 1999	Delivered on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 37, 75 little britain l/b city of london-NGL746254. Outstanding
21 October 1997	Delivered on: 7 November 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24804950. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
18 January 1996	Delivered on: 30 January 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re exchange findings LTD barclays treasury deposit bud no 23797575. see the mortgage charge document for full details. Outstanding
10 October 1991	Delivered on: 18 October 1991 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 14/4/88. Particulars: By way of fixed charge all right, title and interest of the company in or arising out of a receivable financing deed dated 22/8/91 between barclays commercial services limited and the company and any deed amending or replacing the same and all book debts and other debts (see 395 for full details). Fully Satisfied
10 July 1991	Delivered on: 30 July 1991 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Car parking spaces 11, 12 & 13 lying to the south west of caroline st, hockley, birmingham w midlands t/no wm 525242. Fully Satisfied
10 July 1991	Delivered on: 30 July 1991 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 st pauls terrace, caroline st, hockley, birmingham west midlands t/no wm 518620. Fully Satisfied
9 February 1990	Delivered on: 28 February 1990 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company 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 with the bank designated exchange findings limited re gold loan facility. Fully Satisfied
14 April 1988	Delivered on: 21 April 1988 Satisfied on: 23 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
14 November 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
22 November 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 30 April 2021 (11 pages)
5 January 2021	Confirmation statement made on 24 October 2020 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
16 June 2019	Registered office address changed from The Heights 59-65 Lowlands Road, 3rd Floor Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 (1 page)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
12 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
20 September 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 95 (5 pages)
3 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 95 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 95 (5 pages)
29 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 95 (5 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 95 (5 pages)
31 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 95 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
10 November 2009	Director's details changed for Mr Gordon Daniel Hamme on 23 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Angela Hamme on 23 October 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mrs Angela Hamme on 23 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Gordon Daniel Hamme on 23 October 2009 (2 pages)
10 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
27 October 2008	Return made up to 24/10/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008	Return made up to 24/10/07; full list of members (3 pages)
14 January 2008	Return made up to 24/10/07; full list of members (3 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 November 2006	Return made up to 24/10/06; full list of members (3 pages)
3 November 2006	Return made up to 24/10/06; full list of members (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2005	Return made up to 24/10/05; full list of members (3 pages)
8 November 2005	Registered office changed on 08/11/05 from: fitzgerald house willowcourt avenue harrow middlesex HA3 8ES (1 page)
8 November 2005	Registered office changed on 08/11/05 from: fitzgerald house willowcourt avenue harrow middlesex HA3 8ES (1 page)
8 November 2005	Return made up to 24/10/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 November 2004	Return made up to 24/10/04; full list of members (7 pages)
4 November 2004	Return made up to 24/10/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 June 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 November 2003	Return made up to 24/10/03; full list of members (7 pages)
17 November 2003	Return made up to 24/10/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 November 2002	Return made up to 24/10/02; full list of members (7 pages)
8 November 2002	Return made up to 24/10/02; full list of members (7 pages)
1 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
30 November 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
30 November 2001	Return made up to 24/10/01; full list of members 363(287) ‐ Registered office changed on 30/11/01 (6 pages)
12 October 2001	Registered office changed on 12/10/01 from: fitzgerald house willowcourt avenue harrow middlesex HA3 8ES (1 page)
12 October 2001	Registered office changed on 12/10/01 from: fitzgerald house willowcourt avenue harrow middlesex HA3 8ES (1 page)
31 August 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
31 August 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
31 August 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
31 August 2001	Total exemption small company accounts made up to 30 April 2000 (6 pages)
16 November 2000	Return made up to 24/10/00; full list of members (6 pages)
16 November 2000	Return made up to 24/10/00; full list of members (6 pages)
14 January 2000	Return made up to 24/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 2000	Return made up to 24/10/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 11-13 hatton wall london EC1N 8HX (1 page)
19 November 1999	Registered office changed on 19/11/99 from: 11-13 hatton wall london EC1N 8HX (1 page)
21 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
21 April 1999	Particulars of mortgage/charge (3 pages)
18 November 1998	Return made up to 24/10/98; no change of members (6 pages)
18 November 1998	Return made up to 24/10/98; no change of members (6 pages)
14 May 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
14 May 1998	Accounts for a medium company made up to 30 April 1997 (17 pages)
25 November 1997	Return made up to 24/10/97; no change of members (4 pages)
25 November 1997	Return made up to 24/10/97; no change of members (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
7 November 1997	Particulars of mortgage/charge (4 pages)
25 February 1997	Accounts for a medium company made up to 30 April 1996 (17 pages)
25 February 1997	Accounts for a medium company made up to 30 April 1996 (17 pages)
14 November 1996	Return made up to 24/10/96; full list of members (6 pages)
14 November 1996	Return made up to 24/10/96; full list of members (6 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Company name changed exchange findings LIMITED\certificate issued on 24/05/96 (2 pages)
23 May 1996	Company name changed exchange findings LIMITED\certificate issued on 24/05/96 (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1996	Â£ ic 100/95 25/01/96 Â£ sr 5@1=5 (1 page)
3 April 1996	Â£ ic 100/95 25/01/96 Â£ sr 5@1=5 (1 page)
21 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 March 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 January 1996	Particulars of mortgage/charge (4 pages)
30 January 1996	Particulars of mortgage/charge (4 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
30 October 1995	Return made up to 24/10/95; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 30 April 1995 (18 pages)
24 August 1995	Accounts for a small company made up to 30 April 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 April 1986	Incorporation (17 pages)
10 April 1986	Incorporation (17 pages)

Downfield Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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