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H.A.COLBURN AND SON(HOLDINGS)

Learn more about H.A.COLBURN AND SON(HOLDINGS). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRICKLEY BARROW FARM, NORTHLEACH, CHELTENHAM, GLOS, GL54 3QA

H.A.COLBURN AND SON(HOLDINGS) on the map

Company type: Private Unlimited Company
Company number: 00737795
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.15
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.29
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
CHARGE - Outstanding on 1983.06.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1983.11.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1990.01.11
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2000.06.29
C. HOARE & CO.
- Outstanding on 2015.02.10

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 15534.75
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007377950005
Form type: MR01
Date: 2015.02.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE JAKEMAN / 14/02/2014
Form type: CH03
Date: 2014.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN WALTHEW
Form type: TM02
Date: 2014.05.12
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY HELEN WALTHEW
Form type: TM02
Date: 2014.05.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE JAKEMAN / 14/02/2014
Form type: CH03
Date: 2014.05.09
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SECRETARY APPOINTED MISS JOANNE JAKEMAN
Form type: AP03
Date: 2014.03.07
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN COLBURN / 27/04/2010
Form type: CH01
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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169 TO BUY BACK SHARES ON AN UNLIMITED COMPANY 1919 A SHARES AND 1056 B SHARES
Form type: MISC
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.22
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ALTER ARTICLES 02/04/2008
Form type: RES01
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES13
Document description: DISPENSE REQUIREMENTS 02/04/2008
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/09/89
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02

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Company directors and board members:

JOANNE JAKEMAN (current)
Secretary, 2014.02.14
2 EYFORD COTTAGES UPPER SLAUGHTER , CHELTENHAM
GL54 2JL, GLOUCESTERSHIRE
ENGLAND
ANTHONY OSCAR COLBURN (current)
Director, COMPANY DIRECTOR, 1991.04.20
CRICKLEY BARROW FARM NORTHLEACH , CHELTENHAM
GL54 3QA, GLOUCESTERSHIRE
JACQUELINE ANN COLBURN (current)
Director, COMPANY DIRECTOR, 1991.04.20
CRICKLEY BARROW FARM NORTHLEACH , CHELTENHAM
GL54 3QA, GLOUCESTERSHIRE
HELEN JOAN COLBURN (resigned)
Secretary, 1991.04.20 - 2000.06.20
THE FARMHOUSE CRICKLEY BARROW NORTHLEACH , CHELTENHAM
GL54 3QA, GLOS
JILL DIANE THOMAS (resigned)
Secretary, FARM SECRETARY, 2000.06.20 - 2007.09.10
FORGE COTTAGE EASTINGTON , CHELTENHAM
GL54 3PL, GLOUCESTERSHIRE
HELEN ROSEMARY WALTHEW (resigned)
Secretary, FARM SECRETARY, 2007.09.10 - 2014.02.14
BANNY COTTAGE UPCOTE FARM WITHINGTON , CHELTENHAM
GL54 4BL, GLOUCESTERSHIRE
HELEN JOAN COLBURN (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.04.20 - 2000.06.20
THE FARMHOUSE CRICKLEY BARROW NORTHLEACH , CHELTENHAM
GL54 3QA, GLOS

Companies near to H.A.COLBURN AND SON(HOLDINGS)

Information about the Private Unlimited Company H.A.COLBURN AND SON(HOLDINGS) 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: 2016.06.01. Reload the data