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A C HULME AND SONS

Learn more about A C HULME AND SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELANDALE HOUSE, 37 OLD DOVER, ROAD, CANTERBURY, KENT, CT1 3JF

A C HULME AND SONS on the map

Company type: Private Unlimited Company
Company number: 00803130
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.29
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 28.02
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.17
PETER GEORGE RICHARD ASHENDEN AND HARVEY MARSTON STRANGE BARRETT
LEGAL CHARGE - Outstanding on 2008.04.17

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 1820000
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 01/01/2015
Form type: CH01
Date: 2015.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015
Form type: CH01
Date: 2015.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015
Form type: CH03
Date: 2015.07.07
£2.95
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2014
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2014
Form type: CH01
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY HOWARD HULME
Form type: TM02
Date: 2014.07.08
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SECRETARY APPOINTED MR EDWARD THORNTON HULME
Form type: AP03
Date: 2014.07.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.25
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SECTION 175 07/03/2014
Form type: RES13
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.25
Form type: RES01
Document description: ADOPT ARTICLES 07/03/2014
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DIRECTOR APPOINTED MR EDWARD THORNTON HULME
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED MR THOMAS EDWIN HULME
Form type: AP01
Date: 2013.12.17
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY LANGSHAW HULME / 29/06/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 29/06/2010
Form type: CH01
Date: 2010.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.16
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SALE OF PROPERTY 07/08/2009
Form type: RES13
Date: 2009.08.24
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.04.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.17
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY, KENT CT1 3JF
Form type: 287
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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S366A DISP HOLDING AGM 12/11/04
Form type: ELRES
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/04
Document type: ANNOTATION
Date: 2004.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/04
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Child documents:
Document type: ANNOTATION
Date: 1995.08.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/94 FROM:, 32/33 WATLING ST., CANTERBURY, KENT, CT1 2XA
Form type: 287
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/06/92
Form type: 363(287)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1969.01.07
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1964.04.29

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Company directors and board members:

EDWARD THORNTON HULME (current)
Secretary, 2014.07.04
MERTON FARM MERTON LANE , CANTERBURY
CT4 7BA, KENT
ENGLAND
EDWARD THORNTON HULME (current)
Director, COMPANY DIRECTOR, 2013.11.08
MERTON FARM MERTON LANE , CANTERBURY
CT4 7BA, KENT
ENGLAND
HOWARD TIMOTHY HULME (current)
Director, COMPANY DIRECTOR, 1991.06.29
MERTON FARM MERTON LANE , CANTERBURY
CT4 7BA, KENT
ENGLAND
HUMPHREY LANGSHAW HULME (current)
Director, FARMER, 1991.06.29
BROOK FARM STAPLE ROAD, WINGHAM , CANTERBURY
CT3 1LP, KENT
THOMAS EDWIN HULME (current)
Director, COMPANY DIRECTOR, 2013.11.08
HOADEN COURT HOADEN ASH , CANTERBURY
CT3 2LG, KENT
ENGLAND
HOWARD TIMOTHY HULME (resigned)
Secretary, FARMER, 1996.07.04 - 2014.07.04
MERTON FARM NACKINGTON , CANTERBURY
CT4 7BA, KENT
KATHLEEN JOAN KNIGHT (resigned)
Secretary, 1991.06.29 - 1996.07.04
43 NARGATE STREET LITTLEBOURNE , CANTERBURY
CT3 1UH, KENT
ARTHUR CECIL HULME (resigned)
Director, FARMER, 1991.06.29 - 1997.11.24
GREAT PEDDING FARM WINGHAM , CANTERBURY
CT3 1JS, KENT
BARBARA HULME (resigned)
Director, FARMER, 1991.06.29 - 1994.09.26
GREAT PEDDING FARM WINGHAM , CANTERBURY
CT3 1JS, KENT

Companies near to A C HULME AND SONS

Information about the Private Unlimited Company A C HULME AND SONS 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: 2016.06.06. Reload the data