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A C HULME AND SONS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A C Hulme And Sons. The company was founded 60 years ago and was given the registration number 00803130. The firm's registered office is in KENT. You can find them at Delandale House, 37 Old Dover, Road, Canterbury, Kent, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:A C HULME AND SONS
Company Number:00803130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1964
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Delandale House, 37 Old Dover, Road, Canterbury, Kent, CT1 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook Farm, Staple Road, Wingham, Canterbury, England, CT3 1LP

Secretary13 September 2022Active
Brook Farm, Staple Road, Wingham, Canterbury, England, CT3 1LP

Director-Active
Brook Farm, Staple Road, Wingham, Canterbury, England, CT3 1LP

Director08 November 2013Active
Brook Farm, Staple Road, Wingham, Canterbury, England, CT3 1LP

Secretary04 July 2014Active
Merton Farm, Nackington, Canterbury, CT4 7BA

Secretary04 July 1996Active
43 Nargate Street, Littlebourne, Canterbury, CT3 1UH

Secretary-Active
Great Pedding Farm, Wingham, Canterbury, CT3 1JS

Director-Active
Great Pedding Farm, Wingham, Canterbury, CT3 1JS

Director-Active
Brook Farm, Staple Road, Wingham, Canterbury, England, CT3 1LP

Director08 November 2013Active
Delandale House, 37 Old Dover, Road, Canterbury, Kent, CT1 3JF

Director-Active

People with Significant Control

A C Hulme And Sons Farming Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Brook Farm, Staple Road, Canterbury, England, CT3 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Humphrey Langshaw Hulme
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:Brook Farm, Staple Road, Canterbury, England, CT3 1LP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Howard Timothy Hulme
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:Brook Farm, Staple Road, Canterbury, England, CT3 1LP
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter George Richard Ashenden
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Country of residence:England
Address:Brook Farm, Staple Road, Canterbury, England, CT3 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Harvey Marston Strange Barrett
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Brook Farm, Staple Road, Canterbury, England, CT3 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Peter William Hawkes
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Brook Farm, Staple Road, Canterbury, England, CT3 1LP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Change account reference date company current extended.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-01-04Officers

Appoint person secretary company with name date.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Officers

Termination secretary company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-01-20Address

Change registered office address company with date old address new address.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person director company with change date.

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2019-07-11Officers

Change person secretary company with change date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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