A.G. & D.M.GOULBOURNE LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 8LH

Company number 00486239
Status Active
Incorporation Date 11 September 1950
Company Type Private Limited Company
Address UPPER HODEN FARM, HODEN LANE CLEEVE PRIOR, EVESHAM, WORCESTERSHIRE, WR11 8LH
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 seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.G. & D.M.GOULBOURNE LIMITED are www.agdmgoulbourne.co.uk, and www.a-g-d-m-goulbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. The distance to to Evesham Rail Station is 4.3 miles; to Wilmcote Rail Station is 7.6 miles; to Bearley Rail Station is 9 miles; to Wootton Wawen Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G D M Goulbourne Limited is a Private Limited Company. The company registration number is 00486239. A G D M Goulbourne Limited has been working since 11 September 1950. The present status of the company is Active. The registered address of A G D M Goulbourne Limited is Upper Hoden Farm Hoden Lane Cleeve Prior Evesham Worcestershire Wr11 8lh. . DENNIS, Barbara is a Secretary of the company. GOULBOURNE, Richard Alfred is a Director of the company. Secretary GOULBOURNE, Dorothy May has been resigned. Secretary GOULBOURNE, Richard Alfred has been resigned. Director GOULBOURNE, Alfred Gerald has been resigned. Director GOULBOURNE, Dorothy May has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DENNIS, Barbara
Appointed Date: 07 November 2005
Director
GOULBOURNE, Richard Alfred

75 years old

Resigned Directors

Secretary
GOULBOURNE, Dorothy May
Resigned: 26 January 1999
Secretary
GOULBOURNE, Richard Alfred
Resigned: 07 November 2005
Appointed Date: 26 January 1999
Director
GOULBOURNE, Alfred Gerald
Resigned: 07 November 2005
107 years old
Director
GOULBOURNE, Dorothy May
Resigned: 26 January 1999
103 years old

Persons With Significant Control

Mr Richard Alfred Goulbourne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

A.G. & D.M.GOULBOURNE LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2,000
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 69 more events
01 Apr 1987
Return made up to 31/12/86; full list of members
29 May 1984
Particulars of mortgage/charge
15 Nov 1967
Particulars of mortgage/charge
26 Feb 1958
Company name changed\certificate issued on 26/02/58
15 Apr 1952
Particulars of mortgage/charge

A.G. & D.M.GOULBOURNE LIMITED Charges

27 April 2010
Mortgage
Delivered: 28 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 65 acres of land upper hoden farm cleeve prior evesham…
20 April 2010
Debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a upper hoden farm, hodenlane, cleeve…
1 November 1994
Legal charge
Delivered: 14 November 1994
Status: Outstanding
Persons entitled: Humberclyde Finance Group Limited
Description: West hillborough farm and cranhill farm bidford-on-avon…
5 July 1991
Legal charge
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: T S B Bank PLC
Description: West hillborough farm bidford-on-avon alester.
25 May 1984
Legal mortgage
Delivered: 29 May 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property:-west hillborough farm,hillborough,temple…
3 November 1967
Mortgage
Delivered: 15 November 1967
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: Farm and farmhouse known as west hillborough farm…
26 March 1952
Charge
Delivered: 15 April 1952
Status: Outstanding
Persons entitled: Argicultural Mortgage Corporation LTD.
Description: Willicote pastures, clifford chambers, stratford on avon.

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