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H.MOUNT & SONS LIMITED

Learn more about H.MOUNT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WOOLTON FARM, BEKESBOURNE, CANTERBURY, KENT, CT4 5EA

H.MOUNT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00423293
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.08
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55209 - Other holiday and other collective accommodation
  • 01240 - Growing of pome fruits and stone fruits
  • 11030 - Manufacture of cider and other fruit wines
  • 01210 - Growing of grapes

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
EQUITABLE CHARGE W/I - Outstanding on 1983.02.11
LLOYDS BANK PLC
EQUITABLE CHARGE W/I - Outstanding on 1983.02.11
LLOYDS BANK PLC
EQUITABLE CHARGE W/I - Outstanding on 1983.02.11
LLOYDS BANK PLC
ORAL CHARGE - Outstanding on 1985.10.25
LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT - Outstanding on 1985.11.14
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.24
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.21
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.10.01

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 185000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALEXANDER MOUNT / 01/01/2016
Form type: CH01
Date: 2016.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA LUCY MOUNT / 01/01/2016
Form type: CH01
Date: 2016.01.26
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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19/11/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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19/11/13 FULL LIST
Form type: AR01
Date: 2014.08.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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19/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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19/11/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALEXANDER MOUNT / 27/12/2010
Form type: CH01
Date: 2010.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HELEN MOUNT / 27/12/2010
Form type: CH01
Date: 2010.12.27
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / SAM ALEXANDER MOUNT / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HELEN MOUNT / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONALD CRICHTON MOUNT / 01/01/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA LUCY MOUNT / 01/01/2010
Form type: CH01
Date: 2010.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MARK DONALD CRICHTON MOUNT / 01/01/2010
Form type: CH03
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 19/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/00
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REGISTERED OFFICE CHANGED ON 27/10/99 FROM:, WOOLTON FARM, BEKESBOURNE, CANTERBURY, KENT CT4 5EA
Form type: 287
Date: 1999.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
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RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1997.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
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RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
Child documents:
Document type: ANNOTATION
Date: 1996.11.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19

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Company directors and board members:

MARK DONALD CRICHTON MOUNT (current)
Secretary, MANAGING DIRECTOR, 1996.05.17
WOOLTON FARM BEKESBOURNE , CANTERBURY
CT4 5E4, KENT
CAMILLA LUCY MOUNT (current)
Director, NONE, 2007.09.01
49B ENNERSDALE ROAD HITHER GREEN , LONDON
SE13 6JE
ENGLAND
MARK DONALD CRICHTON MOUNT (current)
Director, MANAGING DIRECTOR, 1991.11.19
WOOLTON FARM BEKESBOURNE , CANTERBURY
CT4 5E4, KENT
ROSEMARY HELEN MOUNT (current)
Director, 1991.11.19
WOOLTON FARM BEKESBOURNE , CANTERBURY
CT4 5EA, KENT
SAM ALEXANDER MOUNT (current)
Director, PROJECT MANAGER, 2007.09.01
45A HAILSWORTH ROAD LEWISHAM , LONDON
SE13 7TJ
ENGLAND
DONALD WILLIAM ROBERTS (resigned)
Secretary, 1991.11.19 - 1996.05.17
11 PALMARS CROSS HILL ROUGH COMMON , CANTERBURY
CT2 9BL, KENT
UTRICK HENRY BURTON ALEXANDER (resigned)
Director, SOLICITOR, 1991.11.19 - 2000.01.25
39 ST MARGARETS STREET , CANTERBURY
CT1 2TX, KENT
RICHARD HENRY RINGROSE LATHAM (resigned)
Director, INVESTMENT MANAGER, 1991.11.19 - 2000.01.25
STOWTING HILL HOUSE , ASHFORD
TN25 6BE, KENT
VIRGINIA JANE LATHAM (resigned)
Director, HOUSEWIFE, 1991.11.19 - 1993.05.14
STOWTING HILL HOUSE , ASHFORD
TN25 6BE, KENT
JAMES MOUNT (resigned)
Director, FARMER, 1991.11.19 - 1993.05.14
WOOLTON FARM BEKESBOURNE , CANTERBURY
CT4 5EA, KENT
JANE MOUNT (resigned)
Director, HOUSEWIFE, 1991.11.19 - 1993.05.14
WOOLTON FARM BEKESBOURNE , CANTERBURY
CT4 5EA, KENT
JANE MOUNT (resigned)
Director, HOUSEWIFE, 1993.05.14 - 2000.01.25
WOOLTON FARM BEKESBOURNE , CANTERBURY
CT4 5EA, KENT
PEGGY DOROTHY MOUNT (resigned)
Director, SPINSTER, 1991.11.19 - 1993.05.14
MANOR HOUSE LITTLEBOURNE , CANTERBURY
CT5, KENT
ANDREW PIRIE STUART ROBINSON (resigned)
Director, MANAGING DIRECTOR, 1991.11.19 - 1993.05.14
STONECROFT DIGBY DRIVE NORTH LUFFENHAM , OAKHAM
LE15 8JS, LEICESTERSHIRE
SELINA CLARE ROBINSON (resigned)
Director, HOUSEWIFE, 1991.11.19 - 1993.05.14
STONECROFT DIGBY DRIVE , NORTH LUFFENHAM
LE15, RUTLAND

Companies near to H.MOUNT & SONS ltd.

Information about the Private Limited Company H.MOUNT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data