H.J.Rawlinson Limited

Company Name	H.J.Rawlinson Limited
Directors	David Gascoyne Rawlinson and Claire Lesley Du Feu
Company Status	Active
Company Number	00534996
Category	Private Limited Company
Incorporation Date	26 June 1954(66 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr David Gascoyne Rawlinson
Date of Birth	March 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(60 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Director Name	Mrs Claire Lesley Du Feu
Date of Birth	April 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(60 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	40 Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Director Name	Mr David Gascoyne Rawlinson
Date of Birth	March 1972 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(60 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Director Name	Peter Gascoyne Rawlinson
Date of Birth	February 1936 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 11 months after company formation)
Appointment Duration	22 years, 6 months (resigned 07 December 2014)
Role	Grain Merchant
Country of Residence	United Kingdom
Correspondence Address	Alderford House Sudbury Road Halstead Essex CO9 2BA

Secretary Name	Mr Michael Robert Jones
Nationality	British
Status	Resigned
Appointed	06 June 1992(37 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 August 1996)
Role	Company Director
Correspondence Address	9 Orchard Close Ridgewell Halstead Essex CO9 4SQ

Secretary Name	Edythe Susan Rawlinson
Nationality	British
Status	Resigned
Appointed	27 August 1996(42 years, 2 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Alderford House Sudbury Road Halstead Essex CO9 2BA

Director Name	Mrs Edythe Susan Rawlinson
Date of Birth	May 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(60 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Alderford House Sudbury Road Halstead Essex CO9 2BA

Contact

Website	www.rawlinsonband.com

Location

Registered Address	40 Alderford Street Sible Hedingham Halstead Essex CO9 3HX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

8k at £1	Edythe Susan Rawlinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£116,740
Cash	£23,720
Current Liabilities	£14,265

Accounts

Latest Accounts	31 May 2019 (1 year, 6 months ago)
Next Accounts Due	31 May 2021 (6 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Returns

Latest Return	6 June 2020 (5 months, 3 weeks ago)
Next Return Due	20 June 2021 (6 months, 3 weeks from now)

Charges

29 January 1997	Delivered on: 31 January 1997 Persons entitled: Peter Rawlinson Classification: Debenture Secured details: £38,000.00 together with all other moneys due from the company to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 March 1993	Delivered on: 17 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a alderford mill alderford street sible hedingham essex tog with all buildings and fixtures the assignment of the goodwill the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 March 1993	Delivered on: 17 March 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land in alderford lane otherwise alderford street sible hedingham essex the assignment of the goodwill the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 August 1992	Delivered on: 11 September 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 February 1991	Delivered on: 5 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a or being land in alderford lane otherwise alderford street sible hedingham essex and the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 February 1991	Delivered on: 5 March 1991 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property k/a or being alderford mill, alderford street, sible, hedingham essex and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 August 1992	Delivered on: 9 September 1992 Satisfied on: 14 July 1993 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 June 2017	Director's details changed for Mrs Claire Du Feu on 9 June 2017 (2 pages)
9 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 8,000 (4 pages)
2 April 2016	Termination of appointment of Edythe Susan Rawlinson as a secretary on 1 April 2016 (1 page)
2 April 2016	Termination of appointment of Edythe Susan Rawlinson as a director on 1 April 2016 (1 page)
11 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 8,000 (6 pages)
25 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 8,000 (6 pages)
20 May 2015	Appointment of Mr David Gascoyne Rawlinson as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Claire Du Feu as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Mr David Gascoyne Rawlinson as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Mrs Claire Du Feu as a director on 1 May 2015 (2 pages)
19 May 2015	Termination of appointment of Peter Gascoyne Rawlinson as a director on 7 December 2014 (1 page)
19 May 2015	Termination of appointment of Peter Gascoyne Rawlinson as a director on 7 December 2014 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2014	Appointment of Mrs Edythe Susan Rawlinson as a director on 19 August 2014 (2 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 8,000 (4 pages)
19 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 8,000 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Peter Gascoyne Rawlinson on 6 June 2010 (2 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Peter Gascoyne Rawlinson on 6 June 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 August 2008	Return made up to 06/06/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 September 2007	Return made up to 06/06/07; no change of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 July 2006	Return made up to 06/06/06; full list of members (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 August 2005	Return made up to 06/06/05; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 July 2004	Return made up to 06/06/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 July 2003	Return made up to 06/06/03; full list of members (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 July 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
14 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 July 2000	Return made up to 06/06/00; full list of members (6 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
26 July 1999	Return made up to 06/06/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
26 July 1998	Return made up to 06/06/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
8 July 1997	Return made up to 06/06/97; no change of members (4 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
13 September 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned (1 page)
27 August 1996	Return made up to 06/06/96; full list of members (6 pages)
28 April 1996	Registered office changed on 28/04/96 from: alderford mill sible hedingham essex (1 page)
1 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
12 October 1995	Return made up to 06/06/95; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 May 1994 (7 pages)

H.J.Rawlinson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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