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Home > England & Wales Companies > A C HULME AND SONS
Company Information for

A C HULME AND SONS

BROOK FARM STAPLE ROAD, WINGHAM, CANTERBURY, KENT, CT3 1LP,
Company Registration Number
00803130
Private Unlimited Company
Active

Company Overview

About A C Hulme And Sons
A C HULME AND SONS was founded on 1964-04-29 and has its registered office in Canterbury. The organisation's status is listed as "Active". A C Hulme And Sons is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
A C HULME AND SONS
 
Legal Registered Office
BROOK FARM STAPLE ROAD
WINGHAM
CANTERBURY
KENT
CT3 1LP
Other companies in CT1
 
Filing Information
Company Number 00803130
Company ID Number 00803130
Date formed 1964-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB201356610  
Last Datalog update: 2024-01-07 21:00:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C HULME AND SONS
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Companies with same name A C HULME AND SONS
The following companies were found which have the same name as A C HULME AND SONS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A C HULME AND SONS FARMING LIMITED BROOK FARM STAPLE ROAD WINGHAM CANTERBURY KENT CT3 1LP Active Company formed on the 2019-10-11

Company Officers of A C HULME AND SONS

Current Directors
Officer Role Date Appointed
EDWARD THORNTON HULME
Company Secretary 2014-07-04
EDWARD THORNTON HULME
Director 2013-11-08
HOWARD TIMOTHY HULME
Director 1991-06-29
HUMPHREY LANGSHAW HULME
Director 1991-06-29
THOMAS EDWIN HULME
Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD TIMOTHY HULME
Company Secretary 1996-07-04 2014-07-04
ARTHUR CECIL HULME
Director 1991-06-29 1997-11-24
KATHLEEN JOAN KNIGHT
Company Secretary 1991-06-29 1996-07-04
BARBARA HULME
Director 1991-06-29 1994-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHREY LANGSHAW HULME ACH HAULAGE LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off

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
2023-12-15Current accounting period extended from 28/02/24 TO 31/03/24
2023-07-03CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2023-01-04Appointment of Mrs Louisa Hulme as company secretary on 2022-09-13
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD THORNTON HULME
2022-10-28TM02Termination of appointment of Edward Thornton Hulme on 2022-09-13
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-14PSC07CESSATION OF HOWARD TIMOTHY HULME AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-05-14PSC07CESSATION OF PETER GEORGE RICHARD ASHENDEN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-14PSC02Notification of A C Hulme and Sons Farming Limited as a person with significant control on 2021-03-01
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD TIMOTHY HULME
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-11CH01Director's details changed for Mr Humphrey Langshaw Hulme on 2019-06-28
2019-07-11CH01Director's details changed for Mr Humphrey Langshaw Hulme on 2019-06-28
2019-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD THORNTON HULME on 2019-06-28
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HAWKES
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE RICHARD ASHENDEN / 06/04/2016
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MARSTON STRANGE BARRETT
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE RICHARD ASHENDEN
2017-07-05PSC04PSC'S CHANGE OF PARTICULARS / MR HUMPHREY LANGSHAW HULME / 06/04/2016
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TIMOTHY HULME
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY LANGSHAW HULME
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1820000
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-30MISCSH01 - UNLIMITED company
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1820000
2015-07-07AR0129/06/15 ANNUAL RETURN FULL LIST
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 01/01/2015
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015
2015-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD THORNTON HULME on 2015-01-01
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1820000
2014-07-11AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2014
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD HULME
2014-07-08AP03Appointment of Mr Edward Thornton Hulme as company secretary
2014-03-25CC04Statement of company's objects
2014-03-25RES01ADOPT ARTICLES 07/03/2014
2014-03-25RES13Resolutions passed:
  • Section 175 07/03/2014
  • Resolution of Memorandum and/or Articles of Association
2014-03-25SH10Particulars of variation of rights attached to shares
2013-12-17AP01DIRECTOR APPOINTED MR EDWARD THORNTON HULME
2013-12-17AP01DIRECTOR APPOINTED MR THOMAS EDWIN HULME
2013-07-02AR0129/06/13 FULL LIST
2012-07-10AR0129/06/12 FULL LIST
2011-07-29AR0129/06/11 FULL LIST
2010-08-11AR0129/06/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY LANGSHAW HULME / 29/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 29/06/2010
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-24RES13SALE OF PROPERTY 07/08/2009
2009-07-16363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-07-30363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF
2006-09-12363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-12-21ELRESS386 DISP APP AUDS 12/11/04
2004-12-21ELRESS366A DISP HOLDING AGM 12/11/04
2004-07-27363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-07-15363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2002-07-22363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-07-16363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2000-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
1999-07-13363sRETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1998-06-29363(288)DIRECTOR RESIGNED
1998-06-29363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1997-07-28363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1996-08-29395PARTICULARS OF MORTGAGE/CHARGE
1996-07-23288NEW SECRETARY APPOINTED
1996-07-23288SECRETARY RESIGNED
1996-07-23363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-08-22363(288)DIRECTOR RESIGNED
1995-08-22363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1994-08-08363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-02-09287REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 32/33 WATLING ST. CANTERBURY KENT CT1 2XA
1993-09-08363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1992-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/92
1992-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-19363sRETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1991-07-03363bRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1990-08-31363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-09-13363RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1988-09-01363RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
1987-08-11363RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1986-07-19363RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
1969-01-07MISCARTICLES OF ASSOCIATION
1964-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to A C HULME AND SONS 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 A C HULME AND SONS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-04-17 Outstanding PETER GEORGE RICHARD ASHENDEN AND HARVEY MARSTON STRANGE BARRETT
LEGAL CHARGE 1996-08-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-02-12 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1965-02-12 Satisfied MARTINS BANK LTD
Intangible Assets
Patents
We have not found any records of A C HULME AND SONS registering or being granted any patents
Domain Names
We do not have the domain name information for A C HULME AND SONS
Trademarks
We have not found any records of A C HULME AND SONS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C HULME AND SONS. 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 (01500 - Mixed farming) as A C HULME AND SONS are:

Outgoings
Business Rates/Property Tax
No properties were found where A C HULME AND SONS 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.
Import/Export of Goods
Goods imported/exported by A C HULME AND SONS
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0014011000Bamboos

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C HULME AND SONS 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 A C HULME AND SONS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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