Company NameH.J.Rawlinson Limited
DirectorsDavid Gascoyne Rawlinson and Claire Lesley Du Feu
Company StatusActive
Company Number00534996
CategoryPrivate Limited Company
Incorporation Date26 June 1954(66 years, 5 months ago)

Business Activity

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

Directors

Director NameMr David Gascoyne Rawlinson
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(60 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
Director NameMrs Claire Lesley Du Feu
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(60 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address40 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
Director NameMr David Gascoyne Rawlinson
Date of BirthMarch 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(60 years, 10 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
Director NamePeter Gascoyne Rawlinson
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(37 years, 11 months after company formation)
Appointment Duration22 years, 6 months (resigned 07 December 2014)
RoleGrain Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressAlderford House
Sudbury Road
Halstead
Essex
CO9 2BA
Secretary NameMr Michael Robert Jones
NationalityBritish
StatusResigned
Appointed06 June 1992(37 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 27 August 1996)
RoleCompany Director
Correspondence Address9 Orchard Close
Ridgewell
Halstead
Essex
CO9 4SQ
Secretary NameEdythe Susan Rawlinson
NationalityBritish
StatusResigned
Appointed27 August 1996(42 years, 2 months after company formation)
Appointment Duration19 years, 7 months (resigned 01 April 2016)
RoleCompany Director
Correspondence AddressAlderford House Sudbury Road
Halstead
Essex
CO9 2BA
Director NameMrs Edythe Susan Rawlinson
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2014(60 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlderford House Sudbury Road
Halstead
Essex
CO9 2BA

Contact

Websitewww.rawlinsonband.com

Location

Registered Address40 Alderford Street
Sible Hedingham
Halstead
Essex
CO9 3HX
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishSible Hedingham
WardHedingham
Built Up AreaSible Hedingham

Shareholders

8k at £1Edythe Susan Rawlinson
100.00%
Ordinary

Financials

Year2014
Net Worth£116,740
Cash£23,720
Current Liabilities£14,265

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return6 June 2020 (5 months, 3 weeks ago)
Next Return Due20 June 2021 (6 months, 3 weeks from now)

Charges

29 January 1997Delivered 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 1993Delivered 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 1993Delivered 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 1992Delivered 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 1991Delivered 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 1991Delivered 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 1992Delivered 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 2017Director's details changed for Mrs Claire Du Feu on 9 June 2017 (2 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (6 pages)
16 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 June 2016Annual 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 2016Termination of appointment of Edythe Susan Rawlinson as a secretary on 1 April 2016 (1 page)
2 April 2016Termination of appointment of Edythe Susan Rawlinson as a director on 1 April 2016 (1 page)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 June 2015Annual 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 2015Annual 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 2015Appointment of Mr David Gascoyne Rawlinson as a director on 1 May 2015 (2 pages)
20 May 2015Appointment of Mrs Claire Du Feu as a director on 1 May 2015 (2 pages)
20 May 2015Appointment of Mr David Gascoyne Rawlinson as a director on 1 May 2015 (2 pages)
20 May 2015Appointment of Mrs Claire Du Feu as a director on 1 May 2015 (2 pages)
19 May 2015Termination of appointment of Peter Gascoyne Rawlinson as a director on 7 December 2014 (1 page)
19 May 2015Termination of appointment of Peter Gascoyne Rawlinson as a director on 7 December 2014 (1 page)
2 March 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 August 2014Appointment of Mrs Edythe Susan Rawlinson as a director on 19 August 2014 (2 pages)
19 June 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
10 January 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Peter Gascoyne Rawlinson on 6 June 2010 (2 pages)
18 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Peter Gascoyne Rawlinson on 6 June 2010 (2 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 June 2009Return made up to 06/06/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 August 2008Return made up to 06/06/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 September 2007Return made up to 06/06/07; no change of members (6 pages)
20 January 2007Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 July 2006Return made up to 06/06/06; full list of members (6 pages)
12 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 August 2005Return made up to 06/06/05; full list of members (6 pages)
10 December 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 July 2004Return made up to 06/06/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
25 March 2004Total exemption small company accounts made up to 31 May 2003 (7 pages)
7 July 2003Return made up to 06/06/03; full list of members (6 pages)
9 December 2002Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 July 2002Return made up to 06/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 March 2002Total exemption full accounts made up to 31 May 2001 (10 pages)
14 June 2001Return made up to 06/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2001Accounts for a small company made up to 31 May 2000 (7 pages)
5 July 2000Return made up to 06/06/00; full list of members (6 pages)
31 March 2000Accounts for a small company made up to 31 May 1999 (7 pages)
26 July 1999Return made up to 06/06/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
26 July 1998Return made up to 06/06/98; no change of members (4 pages)
2 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
8 July 1997Return made up to 06/06/97; no change of members (4 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
31 January 1997Particulars of mortgage/charge (3 pages)
13 September 1996New secretary appointed (2 pages)
13 September 1996Secretary resigned (1 page)
27 August 1996Return made up to 06/06/96; full list of members (6 pages)
28 April 1996Registered office changed on 28/04/96 from: alderford mill sible hedingham essex (1 page)
1 April 1996Accounts for a small company made up to 31 May 1995 (7 pages)
12 October 1995Return made up to 06/06/95; no change of members (4 pages)
17 August 1995Accounts for a small company made up to 31 May 1994 (7 pages)