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H.J.RAWLINSON LIMITED

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

Company details

40 ALDERFORD STREET, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3HX

H.J.RAWLINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00534996
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.26
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.03.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.09.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.03.17
PETER RAWLINSON
DEBENTURE - Outstanding on 1997.01.31

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY EDYTHE RAWLINSON
Form type: TM02
Date: 2016.04.02
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APPOINTMENT TERMINATED, DIRECTOR EDYTHE RAWLINSON
Form type: TM01
Date: 2016.04.02
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 8000
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DIRECTOR APPOINTED MR DAVID GASCOYNE RAWLINSON
Form type: AP01
Date: 2015.05.20
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DIRECTOR APPOINTED MRS CLAIRE DU FEU
Form type: AP01
Date: 2015.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER RAWLINSON
Form type: TM01
Date: 2015.05.19
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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DIRECTOR APPOINTED MRS EDYTHE SUSAN RAWLINSON
Form type: AP01
Date: 2014.08.20
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GASCOYNE RAWLINSON / 06/06/2010
Form type: CH01
Date: 2010.06.18
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/96 FROM:, ALDERFORD MILL, SIBLE HEDINGHAM, ESSEX
Form type: 287
Date: 1996.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.17

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Company directors and board members:

CLAIRE DU FEU (current)
Director, COMPANY DIRECTOR, 2015.05.01
CHOISI LA VIEILLE RUE , ST. SAMPSON
GY2 4YR
GUERNSEY
DAVID GASCOYNE RAWLINSON (current)
Director, COMPANY DIRECTOR, 2015.05.01
19 SALISBURY AVENUE , COLCHESTER
CO3 3DW, ESSEX
ENGLAND
MICHAEL ROBERT JONES (resigned)
Secretary, 1992.06.06 - 1996.08.27
9 ORCHARD CLOSE RIDGEWELL , HALSTEAD
CO9 4SQ, ESSEX
EDYTHE SUSAN RAWLINSON (resigned)
Secretary, 1996.08.27 - 2016.04.01
ALDERFORD HOUSE SUDBURY ROAD , HALSTEAD
CO9 2BA, ESSEX
EDYTHE SUSAN RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 2014.08.19 - 2016.04.01
ALDERFORD HOUSE SUDBURY ROAD , HALSTEAD
CO9 2BA, ESSEX
ENGLAND
PETER GASCOYNE RAWLINSON (resigned)
Director, GRAIN MERCHANT, 1992.06.06 - 2014.12.07
ALDERFORD HOUSE SUDBURY ROAD , HALSTEAD
CO9 2BA, ESSEX

Companies near to H.J.RAWLINSON ltd.

Information about the Private Limited Company H.J.RAWLINSON 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: 2016.05.15. Reload the data