A.C. GOATHAM AND SON LIMITED
ROCHESTER ROY 1005 LIMITED

Hellopages » Kent » Medway » ME3 8QE

Company number 09732369
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address FLANDERS FARM RATCLIFFE HIGHWAY, HOO, ROCHESTER, KENT, ENGLAND, ME3 8QE
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Ms Carol Ford as a director on 4 April 2017; Appointment of Mr Stephen Martin Everard as a director on 4 April 2017; Appointment of Mr Nigel Ian Stewart as a director on 4 April 2017. The most likely internet sites of A.C. GOATHAM AND SON LIMITED are www.acgoathamandson.co.uk, and www.a-c-goatham-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. A C Goatham and Son Limited is a Private Limited Company. The company registration number is 09732369. A C Goatham and Son Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of A C Goatham and Son Limited is Flanders Farm Ratcliffe Highway Hoo Rochester Kent England Me3 8qe. . BENNETT, Charles Peter is a Director of the company. EVERARD, Stephen Martin is a Director of the company. FORD, Carol is a Director of the company. GOATHAM, Clive Arthur is a Director of the company. GOATHAM, Pauline Linda is a Director of the company. GOATHAM, Ross Manser is a Director of the company. GOATHAM, Scott William Arthur is a Director of the company. HOLMES, Nicholas Edward is a Director of the company. STEWART, Nigel Ian is a Director of the company. Director JINKS, Martin Charles has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Director
BENNETT, Charles Peter
Appointed Date: 04 April 2017
74 years old
Director
EVERARD, Stephen Martin
Appointed Date: 04 April 2017
68 years old
Director
FORD, Carol
Appointed Date: 04 April 2017
57 years old
Director
GOATHAM, Clive Arthur
Appointed Date: 19 August 2015
75 years old
Director
GOATHAM, Pauline Linda
Appointed Date: 19 August 2015
76 years old
Director
GOATHAM, Ross Manser
Appointed Date: 19 August 2015
47 years old
Director
GOATHAM, Scott William Arthur
Appointed Date: 19 August 2015
39 years old
Director
HOLMES, Nicholas Edward
Appointed Date: 04 April 2017
50 years old
Director
STEWART, Nigel Ian
Appointed Date: 04 April 2017
63 years old

Resigned Directors

Director
JINKS, Martin Charles
Resigned: 19 August 2015
Appointed Date: 13 August 2015
59 years old

Persons With Significant Control

Mr Charles Peter Bennett
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Edward Holmes
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Linda Goatham
Notified on: 26 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Clive Arthur Goatham
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A.C. GOATHAM AND SON LIMITED Events

13 Apr 2017
Appointment of Ms Carol Ford as a director on 4 April 2017
13 Apr 2017
Appointment of Mr Stephen Martin Everard as a director on 4 April 2017
13 Apr 2017
Appointment of Mr Nigel Ian Stewart as a director on 4 April 2017
13 Apr 2017
Appointment of Mr Charles Peter Bennett as a director on 4 April 2017
13 Apr 2017
Appointment of Mr Nicholas Edward Holmes as a director on 4 April 2017
...
... and 13 more events
19 Aug 2015
Appointment of Mr Ross Manser Goatham as a director on 19 August 2015
19 Aug 2015
Appointment of Ms Pauline Linda Goatham as a director on 19 August 2015
19 Aug 2015
Appointment of Mr Clive Arthur Goatham as a director on 19 August 2015
19 Aug 2015
Termination of appointment of Martin Charles Jinks as a director on 19 August 2015
13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

A.C. GOATHAM AND SON LIMITED Charges

20 February 2017
Charge code 0973 2369 0003
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land on the north…
7 June 2016
Charge code 0973 2369 0002
Delivered: 10 June 2016
Status: Satisfied on 21 February 2017
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being land on the north…
7 June 2016
Charge code 0973 2369 0001
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…

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