Active
Company Information for A C HULME AND SONS
BROOK FARM STAPLE ROAD, WINGHAM, CANTERBURY, KENT, CT3 1LP,
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Company Registration Number
00803130
Private Unlimited Company
Active |
Company Name | |
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A C HULME AND SONS | |
Legal Registered Office | |
BROOK FARM STAPLE ROAD WINGHAM CANTERBURY KENT CT3 1LP Other companies in CT1 | |
Company Number | 00803130 | |
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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 |
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Registered address | Last known status | Formation date | ||
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A C HULME AND SONS FARMING LIMITED | BROOK FARM STAPLE ROAD WINGHAM CANTERBURY KENT CT3 1LP | Active | Company formed on the 2019-10-11 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD THORNTON HULME |
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EDWARD THORNTON HULME |
||
HOWARD TIMOTHY HULME |
||
HUMPHREY LANGSHAW HULME |
||
THOMAS EDWIN HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD TIMOTHY HULME |
Company Secretary | ||
ARTHUR CECIL HULME |
Director | ||
KATHLEEN JOAN KNIGHT |
Company Secretary | ||
BARBARA HULME |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACH HAULAGE LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 28/02/24 TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
Appointment of Mrs Louisa Hulme as company secretary on 2022-09-13 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD THORNTON HULME | |
TM02 | Termination of appointment of Edward Thornton Hulme on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
PSC07 | CESSATION OF HOWARD TIMOTHY HULME AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER GEORGE RICHARD ASHENDEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of A C Hulme and Sons Farming Limited as a person with significant control on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TIMOTHY HULME | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Humphrey Langshaw Hulme on 2019-06-28 | |
CH01 | Director's details changed for Mr Humphrey Langshaw Hulme on 2019-06-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD THORNTON HULME on 2019-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HAWKES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE RICHARD ASHENDEN / 06/04/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MARSTON STRANGE BARRETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE RICHARD ASHENDEN | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR HUMPHREY LANGSHAW HULME / 06/04/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TIMOTHY HULME | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY LANGSHAW HULME | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 1820000 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
MISC | SH01 - UNLIMITED company | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1820000 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR EDWARD THORNTON HULME on 2015-01-01 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1820000 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2014 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HOWARD HULME | |
AP03 | Appointment of Mr Edward Thornton Hulme as company secretary | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/03/2014 | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED MR EDWARD THORNTON HULME | |
AP01 | DIRECTOR APPOINTED MR THOMAS EDWIN HULME | |
AR01 | 29/06/13 FULL LIST | |
AR01 | 29/06/12 FULL LIST | |
AR01 | 29/06/11 FULL LIST | |
AR01 | 29/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY LANGSHAW HULME / 29/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 29/06/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | SALE OF PROPERTY 07/08/2009 | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: DELANDALE HOUSE 37 OLD DOVER ROAD CANTERBURY KENT CT1 3JF | |
363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/11/04 | |
ELRES | S366A DISP HOLDING AGM 12/11/04 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: 32/33 WATLING ST. CANTERBURY KENT CT1 2XA | |
363s | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS | |
MISC | ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | PETER GEORGE RICHARD ASHENDEN AND HARVEY MARSTON STRANGE BARRETT | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MARTINS BANK LTD |
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as A C HULME AND SONS are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
14011000 | Bamboos |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |