R.H.TOPHAM & SONS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6ED

Company number 00669412
Status Active
Incorporation Date 6 September 1960
Company Type Private Limited Company
Address MONKS HARDWICK PRIORY HILL, ST NEOTS, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE19 6ED
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Satisfaction of charge 9 in full; Confirmation statement made on 17 December 2016 with updates; Director's details changed for Michael Raymond Topham on 5 September 2016. The most likely internet sites of R.H.TOPHAM & SONS LIMITED are www.rhtophamsons.co.uk, and www.r-h-topham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and three months. The distance to to Huntingdon Rail Station is 6.3 miles; to Sandy Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Topham Sons Limited is a Private Limited Company. The company registration number is 00669412. R H Topham Sons Limited has been working since 06 September 1960. The present status of the company is Active. The registered address of R H Topham Sons Limited is Monks Hardwick Priory Hill St Neots Huntingdon Cambridgeshire United Kingdom Pe19 6ed. . RYSAFFE SECRETARIES is a Secretary of the company. BOTSFORD, Paul Geoffrey is a Director of the company. TOPHAM, Michael Raymond is a Director of the company. Secretary DANIELS, Joy Louise has been resigned. Secretary TOPHAM, Janice has been resigned. Nominee Secretary LEEDS DAY COMPANY SERVICES LIMITED has been resigned. Director ADAMSON, Richard Paul has been resigned. Director DANIELS, Joy Louise has been resigned. Director ROWE, Andrew Sutherland has been resigned. Director TOPHAM, Peter Douglas Temple has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
RYSAFFE SECRETARIES
Appointed Date: 27 July 2016
Director
BOTSFORD, Paul Geoffrey
Appointed Date: 07 May 1998
67 years old
Director
TOPHAM, Michael Raymond

72 years old

Resigned Directors

Secretary
DANIELS, Joy Louise
Resigned: 30 July 1999
Secretary
TOPHAM, Janice
Resigned: 04 June 2008
Appointed Date: 30 July 1999
Nominee Secretary
LEEDS DAY COMPANY SERVICES LIMITED
Resigned: 27 July 2016
Appointed Date: 20 August 2008
Director
ADAMSON, Richard Paul
Resigned: 29 May 1998
Appointed Date: 01 April 1997
65 years old
Director
DANIELS, Joy Louise
Resigned: 19 July 1993
95 years old
Director
ROWE, Andrew Sutherland
Resigned: 30 July 1999
Appointed Date: 01 July 1993
88 years old
Director
TOPHAM, Peter Douglas Temple
Resigned: 02 June 2008
69 years old

Persons With Significant Control

Meltcrox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R.H.TOPHAM & SONS LIMITED Events

28 Feb 2017
Satisfaction of charge 9 in full
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Sep 2016
Director's details changed for Michael Raymond Topham on 5 September 2016
15 Aug 2016
Appointment of Rysaffe Secretaries as a secretary on 27 July 2016
15 Aug 2016
Termination of appointment of Leeds Day Company Services Limited as a secretary on 27 July 2016
...
... and 148 more events
07 Jan 1987
Return made up to 31/12/76; full list of members
07 Jan 1987
Return made up to 31/12/76; full list of members
07 Jan 1987
Return made up to 31/12/78; full list of members
07 Jan 1987
Return made up to 31/12/78; full list of members
06 Sep 1960
Incorporation

R.H.TOPHAM & SONS LIMITED Charges

25 April 2013
Charge code 0066 9412 0011
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land at eynesbury farm st neots t/n CB232700…
11 September 2008
Legal mortgage
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 212 acres of land at toseland st neots cambridgeshire…
11 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied on 28 February 2017
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land on the west side of abbotsley road croxton…
29 November 1999
Legal mortgage
Delivered: 15 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a industrial estate at whitehall farm…
29 November 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 28 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a bungalow and two warehouse buildings on…
29 November 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 28 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a approx 1.83 acres of land at eltisley road…
29 November 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 28 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a approx 11.21 acres of land at west street…
29 November 1999
Legal mortgage
Delivered: 15 December 1999
Status: Satisfied on 28 June 2013
Persons entitled: Hsbc Bank PLC
Description: The property k/a 19-21 the green eltisley cambridgeshire…
29 November 1999
Debenture
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1988
Fixed and floating charge
Delivered: 8 April 1988
Status: Satisfied on 24 July 2008
Persons entitled: Midland Bank PLC
Description: Fixed & floating undertaking and all property and assets…
5 January 1961
Equitable charge
Delivered: 9 January 1961
Status: Satisfied on 24 July 2008
Persons entitled: Midland Bank LTD
Description: All moneys standing to the credit & any account the company…

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