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W.H.KERKHAM(RHOON)LIMITED

Learn more about W.H.KERKHAM(RHOON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 KING STREET, KINGS LYNN, NORFOLK, PE30 1HE

W.H.KERKHAM(RHOON)LIMITED on the map

Company type: Private Limited Company
Company number: 00505847
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.22
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1963.02.01
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.10.04
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.05.02
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.10.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.04.07

List of company documents:

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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 21500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.05
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.07
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.11.30
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH KERKHAM / 14/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMON KERKHAM / 14/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILLICENT ELEANOR CHADWICK / 14/02/2010
Form type: CH01
Date: 2010.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.08
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERKHAM / 16/01/2009
Form type: 288c
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.27
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, THE RHOON, TERRINGTON ST CLEMENT, KINGS LYNN, NORFOLK PE34 4JA
Form type: 287
Date: 2007.12.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
Child documents:
Document type: ANNOTATION
Date: 2005.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/02
Form type: 363(287)
Date: 2002.04.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22

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Company directors and board members:

JULIAN SIMON KERKHAM (current)
Secretary, FARMER, 1994.02.03
GREAT BARN FARM GAYTON THORPE , KINGS LYNN
PE32 1PN, NORFOLK
MILLICENT ELEANOR CHADWICK (current)
Director, TEACHER, 1991.01.31
63 ORCHARD PLACE HAVINGTON , EVESHAM
WR11 8NF, WORCESTERSHIRE
JULIAN SIMON KERKHAM (current)
Director, FARMER, 1991.01.31
GREAT BARN FARM GAYTON THORPE , KINGS LYNN
PE32 1PN, NORFOLK
RICHARD HUGH KERKHAM (current)
Director, FARMER, 1991.01.31
42 OAK AVENUE SOUTH WOOTTON , KING'S LYNN
PE30 3JQ, NORFOLK
PATRICIA MAY KERKHAM (resigned)
Secretary, 1991.01.31 - 1993.11.23
MALLINGS RHOON ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4HZ, NORFOLK
LUCINDA MARY BLAKE (resigned)
Director, 1991.01.31 - 2002.03.26
OLD PALACE LODGE LANGLEY HILL , KINGS LANGLEY
WD4 9HQ, HERTFORDSHIRE
PATRICIA MAY KERKHAM (resigned)
Director, COMPANY SECRETARY, 1991.01.31 - 1993.11.23
MALLINGS RHOON ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4HZ, NORFOLK
PHYLLIS MARY KERKHAM (resigned)
Director, 1991.01.31 - 2002.03.23
THE RHOON TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JA, NORFOLK
WILLIAM HUGH KERKHAM (resigned)
Director, FARMER, 1991.01.31 - 1991.02.09
THE RHOON TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4JA, NORFOLK

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Information about the Private Limited Company W.H.KERKHAM(RHOON)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: 2016.05.13. Reload the data