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R.h.topham & Sons Limited, PE19 6ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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R.H.TOPHAM & SONS LIMITED

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

This company is commonly known as R.h.topham & Sons Limited. The company was founded 64 years ago and was given the registration number 00669412. The firm's registered office is in HUNTINGDON. You can find them at Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:R.H.TOPHAM & SONS LIMITED
Company Number:00669412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1960
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire, United Kingdom, PE19 6ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monks Hardwick, Priory Hill, St Neots, Huntingdon, United Kingdom, PE19 6ED

Secretary19 December 2019Active
Monks Hardwick, Priory Hill, St Neots, Huntingdon, United Kingdom, PE19 6ED

Director01 January 2023Active
Monks Hardwick, Priory Hill, St Neots, Huntingdon, United Kingdom, PE19 6ED

Director-Active
26 Mill Road, Great Gransden, Sandy, SG19 3AG

Secretary-Active
Caldecote Manor Farm, Abbotsley, Huntingdon,

Secretary30 July 1999Active
1a, South Street, St. Neots, United Kingdom, PE19 2PW

Corporate Nominee Secretary20 August 2008Active
71, Queen Victoria Street, London, United Kingdom, EC4V 4BE

Corporate Secretary27 July 2016Active
Monks Hardwick, St Neots, PE19 4ED

Director01 April 1997Active
Monks Hardwick, Priory Hill, St Neots, Huntingdon, United Kingdom, PE19 6ED

Director07 May 1998Active
26 Mill Road, Great Gransden, Sandy, SG19 3AG

Director-Active
Monks Hardwick, Priory Hill, St Neots, Huntingdon, United Kingdom, PE19 6ED

Director01 December 2020Active
The Mansion, Harrold, Bedford, MK43 7BJ

Director01 July 1993Active
Caldecote Manor Farm, Abbotsley, Huntingdon, PE19 4XQ

Director-Active

People with Significant Control

Meltcrox Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite C Unex House, Bourges Boulevard, Peterborough, England, PE1 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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