Established in 1985, John Field Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Field, John, Skelton, Alan Edwin, Wettle, Teresa Lesley, Burke, Peter, Gillespie, Alexandra, Kim, William Pak.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Peter | N/A | 24 September 1992 | 1 |
| GILLESPIE, Alexandra | 16 May 2005 | 25 July 2007 | 1 |
| KIM, William Pak | 03 February 2003 | 07 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIELD, John | N/A | 24 September 1992 | 1 |
| SKELTON, Alan Edwin | 24 September 1992 | 07 February 1996 | 1 |
| WETTLE, Teresa Lesley | 07 February 1996 | 03 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| AD01 - Change of registered office address | 06 June 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 11 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 May 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 22 April 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 27 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 353 - Register of members | 09 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| AA - Annual Accounts | 16 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 225 - Change of Accounting Reference Date | 01 June 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| RESOLUTIONS - N/A | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 05 March 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 287 - Change in situation or address of Registered Office | 26 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 287 - Change in situation or address of Registered Office | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 225 - Change of Accounting Reference Date | 04 February 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 11 January 2002 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 03 July 2000 | |
| 363s - Annual Return | 07 February 2000 | |
| 395 - Particulars of a mortgage or charge | 16 September 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AUD - Auditor's letter of resignation | 08 December 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 17 July 1996 | |
| CERTNM - Change of name certificate | 25 June 1996 | |
| 363s - Annual Return | 19 February 1996 | |
| 288 - N/A | 19 February 1996 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 14 February 1995 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| AA - Annual Accounts | 15 April 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 288 - N/A | 06 November 1992 | |
| 288 - N/A | 06 November 1992 | |
| AA - Annual Accounts | 02 April 1992 | |
| 363s - Annual Return | 19 February 1992 | |
| AA - Annual Accounts | 06 April 1991 | |
| 363a - Annual Return | 06 April 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 287 - Change in situation or address of Registered Office | 19 January 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 14 March 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 363 - Annual Return | 16 January 1987 | |
| 287 - Change in situation or address of Registered Office | 05 December 1986 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 1985 | |
| MEM/ARTS - N/A | 22 October 1985 | |
| MISC - Miscellaneous document | 05 August 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 15 April 2011 | Outstanding |
N/A |
| Deed of rent deposit | 02 March 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 September 1999 | Fully Satisfied |
N/A |
