A.c. Goatham and Son Limited

Company Registration Number: 09732369

Company registered in England and Wales

Approximate Location Map
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A.c. Goatham and Son Limited is a Private Company Limited by Shares first registered on 13 August 2015. Its current registered address is in Rochester, Kent.

Registered Address

FLANDERS FARM RATCLIFFE HIGHWAY
HOO
ROCHESTER
KENT
ENGLAND
ME3 8QE

There are 2 companies currently registered at this postcode, including this one.

All companies at ME3 8QE

Registration Data

Company Number

09732369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01240 - Growing of pome fruits and stone fruits

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

Never

Returns Next Due

10 September 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ROY 1005 LIMITED, active until 20 August 2015

Company Officers

  • BENNETT, Charles Peter

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • EVERARD, Stephen Martin

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • FORD, Carol

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1968

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • GOATHAM, Clive Arthur

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • GOATHAM, Pauline Linda

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1949

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • GOATHAM, Ross Manser

    Director

    Appointed on 19 August 2015

     

    Nationality: Uk

    Occupation: Director

    Month of birth: January 1978

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • GOATHAM, Scott William Arthur

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1985

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • HOLMES, Nicholas Edward

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1975

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • STEWART, Nigel Ian

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Packhouse Manager

    Month of birth: December 1961

    Flanders Farm
    Ratcliffe Highway
    Hoo
    Rochester
    Kent
    ME3 8QE
    England

  • JINKS, Martin Charles

    Director

    Appointed on 13 August 2015

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    ROYTHORNES LIMITED
    Roythornes Limited
    Enterprise Way
    Pinchbeck
    Spalding
    Lincolnshire
    PE11 3YR
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 May 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A669AQG3. Transaction: MzE3NTk2NTkxNWFkaXF6a2N4.

  2. 8 May 2017 Previous accounting period shortened from 31 August 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X65Z5UZS. Transaction: MzE3NTI1NDI0N2FkaXF6a2N4.

  3. 13 April 2017 Appointment of Ms Carol Ford as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X64B1GLC. Transaction: MzE3MzU4OTA4NGFkaXF6a2N4.

  4. 13 April 2017 Appointment of Mr Stephen Martin Everard as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X64B1E80. Transaction: MzE3MzU4ODU1NmFkaXF6a2N4.

  5. 13 April 2017 Appointment of Mr Nigel Ian Stewart as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X64B1C1F. Transaction: MzE3MzU4ODExN2FkaXF6a2N4.

  6. 13 April 2017 Appointment of Mr Charles Peter Bennett as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X64B12GG. Transaction: MzE3MzU4NTkzM2FkaXF6a2N4.

  7. 13 April 2017 Appointment of Mr Nicholas Edward Holmes as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X64B0W2W. Transaction: MzE3MzU4NDQxNGFkaXF6a2N4.

  8. 21 February 2017 Satisfaction of charge 097323690002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X60PRVL5. Transaction: MzE2OTQwMDg1N2FkaXF6a2N4.

  9. 21 February 2017 Registration of charge 097323690003, created on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Mortgage. Type: MR01. Barcode: X60PRTU0. Transaction: MzE2OTQwMDI1M2FkaXF6a2N4.

  10. 24 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27GUY. Transaction: MzE1NTgwOTcyM2FkaXF6a2N4.

  11. 10 July 2016 Statement of capital following an allotment of shares on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Capital. Type: SH01. Barcode: X5AXMSM2. Transaction: MzE1MjYyMzk4OGFkaXF6a2N4.

  12. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UzE0WVJhZGlxemtjeA.

  13. 16 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UzE0WUJhZGlxemtjeA.

  14. 14 June 2016 Statement of capital following an allotment of shares on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Capital. Type: SH01. Barcode: A58S14YJ. Transaction: MzE1MDQ5NzgzOGFkaXF6a2N4.

  15. 10 June 2016 Registration of charge 097323690002, created on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Mortgage. Type: MR01. Barcode: X58TW6N6. Transaction: MzE1MDUzODIzOWFkaXF6a2N4.

  16. 10 June 2016 Registration of charge 097323690001, created on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Mortgage. Type: MR01. Barcode: X58TW9AO. Transaction: MzE1MDUzODUyN2FkaXF6a2N4.

  17. 20 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4E4X0I0. Transaction: MzEyOTMxNTQxNWFkaXF6a2N4.

  18. 19 August 2015 Statement of capital following an allotment of shares on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Capital. Type: SH01. Barcode: X4E4XJX7. Transaction: MzEyOTI0MDI1MWFkaXF6a2N4.

  19. 19 August 2015 Registered office address changed from C/O Roythornes Limited Roythornes Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to Flanders Farm Ratcliffe Highway Hoo Rochester Kent ME3 8QE on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4XHFM. Transaction: MzEyOTIzOTY1MGFkaXF6a2N4.

  20. 19 August 2015 Appointment of Mr Scott William Arthur Goatham as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4XFTM. Transaction: MzEyOTIzOTI1NGFkaXF6a2N4.

  21. 19 August 2015 Appointment of Mr Ross Manser Goatham as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4XELS. Transaction: MzEyOTIzODk5MmFkaXF6a2N4.

  22. 19 August 2015 Appointment of Ms Pauline Linda Goatham as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4XDMB. Transaction: MzEyOTIzODY3MWFkaXF6a2N4.

  23. 19 August 2015 Appointment of Mr Clive Arthur Goatham as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4E4XBUI. Transaction: MzEyOTIzODE4NmFkaXF6a2N4.

  24. 19 August 2015 Termination of appointment of Martin Charles Jinks as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4E4X7N4. Transaction: MzEyOTIzNjg0OWFkaXF6a2N4.

  25. 13 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DPDYAG. Transaction: MzEyODkzNzYwNmFkaXF6a2N4.

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