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H.E. KINCH (THAMESLADE) LIMITED

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

Company details

MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US

H.E. KINCH (THAMESLADE) LIMITED on the map

Company type: Private Limited Company
Company number: 00726671
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company H.E. KINCH (THAMESLADE) LIMITED is a Private Limited Company, registration number 00726671, established in United Kingdom on the 12. June 1962. The company is now active. The company has been in business for 54 years and 5 months. The company is based on MCGILLS OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US. Business of the company H.E. KINCH (THAMESLADE) LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007266710008" from the 2016.04.29. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company H.E. KINCH (THAMESLADE) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORP LTD
MORTGAGE - Outstanding on 1974.11.19
THE AGRICULTURAL MORTGAGE CORP LTD
LEGAL CHARGE - Outstanding on 1979.10.15
THE AGRICULTURAL MORTGAGE CORP LTD
FURTHER CHARGE - Outstanding on 1979.10.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.02.23
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 1996.10.18
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1996.10.24
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.10.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.04.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007266710008
Form type: MR01
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.05.09
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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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.18
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2016.02.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 200
Document type: ANNOTATION
Date: 2016.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 18/02/2016
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 13/07/2015
Form type: CH01
Date: 2015.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BASIL KINCH / 13/07/2015
Form type: CH01
Date: 2015.07.13
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
£2.95
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SECRETARY APPOINTED MR BASIL ERIC KINCH
Form type: AP03
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEAN KINCH
Form type: TM02
Date: 2015.03.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.20
Child documents:
Document type: ANNOTATION
Date: 2016.02.18
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGITSERED ON 18/02/2016
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BASIL KINCH
Form type: TM01
Date: 2015.01.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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01/04/12 STATEMENT OF CAPITAL GBP 200
Form type: SH01
Date: 2012.04.25
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEAN VERA KINCH / 06/01/2012
Form type: CH03
Date: 2012.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL ERIC KINCH / 06/01/2012
Form type: CH01
Date: 2012.01.06
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, HEATHERTON PARK FARM, BRADFORD ON TONE, WELLINGTON, SOMERSET, TA4 1EU
Form type: 287
Date: 2008.10.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KINCH / 01/12/2007
Form type: 288c
Date: 2008.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, RYELANDS FARMHOUSE, BAGLEY ROAD, WELLINGTON, SOMERSET TA21 9PZ
Form type: 287
Date: 2007.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, CHIMNEY HOUSE, CHIMNEY ON THAMES, ASTON BAMPTON, OXON OX18 2EH
Form type: 287
Date: 2005.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AAMD
Date: 1999.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24

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Company directors and board members:

BASIL ERIC KINCH (current)
Secretary, 2015.03.02
HEATHERTON PARK FARM BRADFORD ON TONE , TAUNTON
TA4 1EU, SOMERSET
ANTHONY BASIL KINCH (current)
Director, FARMER, 1999.04.14
SOUTHSIDE FARM , GOREBRIDGE
HE23 4NZ, MIDLOTHIAN
GLADYS HILDA KINCH (resigned)
Secretary, 1991.12.31 - 1995.10.11
GREEN ACRES , BOURTON ON THE WATER
GL54 2DD, GLOS
JEAN VERA KINCH (resigned)
Secretary, 1995.10.11 - 2015.03.02
HEATHERTON PARK FARM BRADFORD ON TONE , TAUNTON
TA4 1EU, SOMERSET
BASIL ERIC KINCH (resigned)
Director, FARMER, 1991.12.31 - 2014.12.01
HEATHERTON PARK FARM BRADFORD ON TONE , TAUNTON
TA4 1EU, SOMERSET
GLADYS HILDA KINCH (resigned)
Director, RETIRED FARMER, 1991.12.31 - 1995.10.11
GREEN ACRES , BOURTON ON THE WATER
GL54 2DD, GLOS
HAROLD ERIC KINCH (resigned)
Director, FARMER, 1991.12.31 - 1994.07.12
GREEN ACRES SHERBOURNE ROAD , BOURTON ON THE WATER
GL54 2DD, GLOS
STUART ERIC KINCH (resigned)
Director, FARMER, 1999.04.14 - 2006.05.01
HALSE FARMHOUSE HALSE , TAUNTON
TA4 3AH, SOMERSET
Date 2012.09.30
Fixed Assets £ 1,733,793
Tangible Fixed Assets £ 1,644,993
Current Assets £ 459,313
Tangible Fixed Assets Depreciation £ 552,801
Provisions For Liabilities Charges £ 70,507
Debtors £ 122,747
Shareholder Funds £ 999,467
Profit Loss Account Reserve £ 683,378
Revaluation Reserve £ 315,889
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 999,467
Total Assets Less Current Liabilities £ 1,862,521
Net Current Assets Liabilities £ 128,728
Cash Bank In Hand £ 147,841
Stocks Inventory £ 188,725
Tangible Fixed Assets Disposals £ -65,500
Tangible Fixed Assets Additions £ 133,356
Tangible Fixed Assets Cost Or Valuation £ 2,197,794

Companies near to H.E. KINCH (THAMESLADE) ltd.

Information about the Private Limited Company H.E. KINCH (THAMESLADE) 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: 2016.05.30. Reload the data