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E C DRUMMOND (AGRICULTURE) LTD

Learn more about E C DRUMMOND (AGRICULTURE) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOMME, HOM GREEN,, ROSS ON WYE, HFDS, HR9 7TF

E C DRUMMOND (AGRICULTURE) LTD on the map

Company type: Private Limited Company
Company number: 00715017
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.09
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2013.03.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.06.23

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 25100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007150170005
Form type: MR01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.24
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.05.01
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.22
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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28/03/12 STATEMENT OF CAPITAL GBP 25100
Form type: SH01
Date: 2012.04.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.05
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SECTION 175 28/03/2012
Form type: RES13
Date: 2012.04.05
Child documents:
Document type: ANNOTATION
Date: 2012.04.05
Form type: RES01
Document description: ALTER ARTICLES 28/03/2012
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.25
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COMPANY NAME CHANGED FARMING LAND LIMITED, CERTIFICATE ISSUED ON 07/12/10
Form type: CERTNM
Date: 2010.12.07
Child documents:
Document type: ANNOTATION
Date: 2010.12.07
Form type: RES15
Document description: CHANGE OF NAME 30/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIXON DRUMMOND / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARY STACY DRUMMOND / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENJAMIN DRUMMOND / 01/10/2009
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / ERIC DIXON DRUMMOND / 01/10/2009
Form type: CH03
Date: 2010.03.12
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REDEMPTION OF SHARES 27/08/2009
Form type: RES16
Date: 2009.09.14
£2.95
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ALTER MEM AND ARTS 27/08/2009
Form type: RES01
Date: 2009.09.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ALTER MEM AND ARTS 11/08/99
Form type: SRES01
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.21
£2.95
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AD 27/06/97---------, £ SI [email protected]=270000, £ IC 100/270100
Form type: 88(2)P
Date: 1997.07.21
£2.95
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ADOPT MEM AND ARTS 20/06/97
Form type: SRES01
Date: 1997.07.05
£2.95
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£ NC 18100/318100, 20/06/97
Form type: 123
Date: 1997.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23

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Company directors and board members:

ERIC DIXON DRUMMOND (current)
Secretary, 1992.02.07
THE HOMME HOM GREEN, , ROSS ON WYE
HR9 7TF, HFDS
ERIC BENJAMIN DRUMMOND (current)
Director, FARM MANAGER, 2006.07.01
THE HOMME HOM GREEN, , ROSS ON WYE
HR9 7TF, HFDS
ERIC DIXON DRUMMOND (current)
Director, FARMER, 1992.02.07
THE HOMME HOM GREEN, , ROSS ON WYE
HR9 7TF, HFDS
SUSANNAH MARY STACY DRUMMOND (current)
Director, FARMER, 1994.04.08
THE HOMME HOM GREEN, , ROSS ON WYE
HR9 7TF, HFDS
FIONA MARGARET DRUMMOND (resigned)
Director, 1992.02.07 - 1995.04.04
GREEN ORCHARD RYEFIELD ROAD , ROSS ON WYE
HR9 5LS, HEREFORDSHIRE
MARGERET FLEMING DRUMMOND (resigned)
Director, CONSULTANT, 1992.02.07 - 1994.11.23
MELLERSTAIN 3 FIRS ROAD , ROSS ON WYE
HR9 5BH, HEREFORDSHIRE

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Information about the Private Limited Company E C DRUMMOND (AGRICULTURE) LTD 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: 2016.05.29. Reload the data