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R.H.TOPHAM & SONS LIMITED

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

Company details

MONKS HARDWICK PRIORY HILL, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 6ED

R.H.TOPHAM & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00669412
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.06
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company R.H.TOPHAM & SONS LIMITED is a Private Limited Company, registration number 00669412, established in United Kingdom on the 6. September 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on MONKS HARDWICK PRIORY HILL, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 6ED. Business of the company R.H.TOPHAM & SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 22/04/2016 FROM" from the 2016.04.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company R.H.TOPHAM & SONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 1999.12.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.03.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.09.13
HSBC BANK PLC
- Outstanding on 2013.04.26

List of company documents:

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REGISTERED OFFICE CHANGED ON 22/04/2016 FROM, MONKS HARDWICK, ST NEOTS, HUNTINGDON, CAMBS, PE19 4ED
Form type: AD01
Date: 2016.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY BOTSFORD / 21/04/2016
Form type: CH01
Date: 2016.04.22
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 45032
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEEDS DAY COMPANY SERVICES LIMITED / 17/12/2014
Form type: CH04
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY BOTSFORD / 17/12/2014
Form type: CH01
Date: 2015.01.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.06.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006694120011
Form type: MR01
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.09.13
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SECRETARY APPOINTED LEEDS DAY COMPANY SERVICES LIMITED
Form type: 288a
Date: 2008.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.30
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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: 2008.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.28
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APPOINTMENT TERMINATED SECRETARY JANICE TOPHAM
Form type: 288b
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER TOPHAM
Form type: 288b
Date: 2008.06.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.23
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ADOPT ARTICLES 11/03/2008
Form type: RES01
Date: 2008.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.13
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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SECTION 394
Form type: MISC
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15

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Company directors and board members:

LEEDS DAY COMPANY SERVICES LIMITED (current)
Nominee Secretary, 2008.08.20
1A SOUTH STREET , ST. NEOTS
PE19 2PW, CAMBRIDGESHIRE
PAUL GEOFFREY BOTSFORD (current)
Director, MANAGER, 1998.05.07
MONKS HARDWICK PRIORY HILL ST NEOTS , HUNTINGDON
PE19 6ED, CAMBRIDGESHIRE
MICHAEL RAYMOND TOPHAM (current)
Director, ACCOUNTANT, 1991.12.17
3 LANE 8 XIN AN ROAD SHI LIN DISTRICT , TAIPEI
TAIWAN
JOY LOUISE DANIELS (resigned)
Secretary, 1991.12.17 - 1999.07.30
26 MILL ROAD GREAT GRANSDEN , SANDY
SG19 3AG, BEDFORDSHIRE
JANICE TOPHAM (resigned)
Secretary, 1999.07.30 - 2008.06.04
CALDECOTE MANOR FARM ABBOTSLEY , HUNTINGDON
CAMBRIDGESHIRE
RICHARD PAUL ADAMSON (resigned)
Director, FARM MANAGER, 1997.04.01 - 1998.05.29
MONKS HARDWICK , ST NEOTS
PE19 4ED, CAMBRIDGESHIRE
JOY LOUISE DANIELS (resigned)
Director, HOUSEWIFE, 1991.12.17 - 1993.07.19
26 MILL ROAD GREAT GRANSDEN , SANDY
SG19 3AG, BEDFORDSHIRE
ANDREW SUTHERLAND ROWE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1999.07.30
THE MANSION HARROLD , BEDFORD
MK43 7BJ, BEDS
PETER DOUGLAS TEMPLE TOPHAM (resigned)
Director, FARMER, 1991.12.17 - 2008.06.02
CALDECOTE MANOR FARM ABBOTSLEY , HUNTINGDON
PE19 4XQ, CAMBRIDGESHIRE

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Information about the Private Limited Company R.H.TOPHAM & 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: 2016.05.26. Reload the data