This company is commonly known as H.e. Kinch (thameslade) Limited. The company was founded 61 years ago and was given the registration number 00726671. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 01500 - Mixed farming.
Name | : | H.E. KINCH (THAMESLADE) LIMITED |
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Company Number | : | 00726671 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 June 1962 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU | Secretary | 02 March 2015 | Active |
Southside Farm, Gorebridge, United Kingdom, EH23 4NZ | Director | 14 April 1999 | Active |
Green Acres, Bourton On The Water, GL54 2DD | Secretary | - | Active |
Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU | Secretary | 11 October 1995 | Active |
Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU | Director | - | Active |
Green Acres, Bourton On The Water, GL54 2DD | Director | - | Active |
Green Acres, Sherbourne Road, Bourton On The Water, GL54 2DD | Director | - | Active |
Halse Farmhouse, Halse, Taunton, TA4 3AH | Director | 14 April 1999 | Active |
Mr Basil Eric Kinch | ||
Notified on | : | 18 March 2018 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Heatherton Park Farm, Bradford On Tone, Taunton, United Kingdom, TA4 1EU |
Nature of control | : |
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Mr Anthony Basil Kinch | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Southside Farm, Gorebridge, Midlothian, United Kingdom, HE23 4NZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-31 | Address | Change registered office address company with date old address new address. | Download |
2019-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-03 | Officers | Change person director company with change date. | Download |
2019-05-03 | Officers | Change person director company with change date. | Download |
2019-05-01 | Officers | Change person director company with change date. | Download |
2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-14 | Capital | Capital alter shares subdivision. | Download |
2018-10-02 | Capital | Capital name of class of shares. | Download |
2018-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-02-18 | Document replacement | Second filing of form with form type made up date. | Download |
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