A.c. Goatham and Son Limited

Company Registration Number: 09732369

Company registered in England and Wales

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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 3 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 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

13 May 2017

Returns Last Made Up

Never

Returns Next Due

10 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

No financial data available

Previous Names

  • ROY 1005 LIMITED, active until 20 August 2015

Company Officers

  • 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

  • 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 18/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

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

  2. 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.

  3. 16 June 2016 Resolutions [View PDF]

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

  4. 16 June 2016 Resolutions [View PDF]

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

  5. 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.

  6. 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.

  7. 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.

  8. 20 August 2015 Certificate of change of name [View PDF]

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

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 13 August 2015 Incorporation [View PDF]

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

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