Aboyne-Clyde Rubber Estates Of Ceylon Limited

Company Name	Aboyne-Clyde Rubber Estates Of Ceylon Limited
Company Status	Active
Company Number	00124707
Category	Private Limited Company
Incorporation Date	11 October 1912(111 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Peter Stanley Allen
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(79 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	House Of Shaws Easebourne Street Upper Easebourne Midhurst West Sussex GU29 0BQ

Director Name	Mr Nigel Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 December 1991(79 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Secretary Name	Mr Nigel Brent Fitzpatrick
Nationality	British
Status	Current
Appointed	05 December 1991(79 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Mrs Judith Merric Allen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(99 years, 5 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ

Director Name	Edmund James Kean
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(79 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Ryde Hatfield Herts AL9 5DQ

Location

Registered Address	Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

154.9k at £0.1	Nigel Brent Fitzpatrick 6.89% Ordinary
11.6k at £1	Peter S. Allen 5.13% Preference
85.7k at £1	Gilt Fund Securities LTD 38.09% Preference
6.6k at £1	Martin J.g Moir 2.93% Preference
5k at £1	Alastair L.g Rice 2.22% Preference
33.9k at £1	Shareholder Name Missing 15.05% Preference
26k at £1	Jennifer C. Allen 11.55% Preference
26k at £1	Catherine L. Allen 11.54% Preference
41.3k at £0.1	Shareholder Name Missing 1.83% Ordinary
40k at £0.1	Catherine L. Allen 1.78% Ordinary
3k at £1	Executors Of R.h. Lovett 1.33% Preference
10k at £0.1	Alastair L.g Rice 0.44% Ordinary
1000 at £1	Eric V. Sargent 0.44% Preference
1000 at £1	Executors Of V. Barge 0.44% Preference
2k at £0.1	Brian O'rorke 0.09% Ordinary
1.7k at £0.1	Gilt Fund Securities LTD 0.08% Ordinary
100 at £1	Edmund James Kean 0.04% Preference
100 at £1	Frederick W. Kay 0.04% Preference
100 at £1	Judith Allen 0.04% Preference
24 at £1	S.i. Spencer-skeen 0.01% Preference
50 at £0.1	Peter Stanley Allen 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,149,405
Current Liabilities	£210,718

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Charges

15 September 1993	Delivered on: 24 September 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

15 September 1993

Delivered on: 24 September 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
12 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
16 January 2023	Confirmation statement made on 30 December 2022 with updates (5 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 July 2022	Cessation of Nigel Brent Fitzpatrick as a person with significant control on 21 July 2022 (1 page)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 February 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
25 February 2017	Confirmation statement made on 4 January 2017 with updates (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 225,000 (7 pages)
4 January 2016	Director's details changed for Mr Nigel Brent Fitzpatrick on 1 January 2016 (2 pages)
4 January 2016	Director's details changed for Mr Nigel Brent Fitzpatrick on 1 January 2016 (2 pages)
4 January 2016	Secretary's details changed for Mr Nigel Brent Fitzpatrick on 1 January 2016 (1 page)
4 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 225,000 (7 pages)
4 January 2016	Secretary's details changed for Mr Nigel Brent Fitzpatrick on 1 January 2016 (1 page)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 225,000 (7 pages)
23 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 225,000 (7 pages)
23 March 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 225,000 (7 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
17 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 225,000 (8 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 225,000 (8 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 225,000 (8 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
22 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
22 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
22 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (8 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
30 April 2012	Appointment of Mrs Judith Merric Allen as a director (2 pages)
30 April 2012	Appointment of Mrs Judith Merric Allen as a director (2 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (8 pages)
29 January 2012	Termination of appointment of Edmund Kean as a director (1 page)
29 January 2012	Termination of appointment of Edmund Kean as a director (1 page)
24 November 2011	Full accounts made up to 31 March 2011 (15 pages)
24 November 2011	Full accounts made up to 31 March 2011 (15 pages)
17 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
17 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (9 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
6 January 2011	Full accounts made up to 31 March 2010 (15 pages)
21 January 2010	Full accounts made up to 31 March 2009 (15 pages)
21 January 2010	Full accounts made up to 31 March 2009 (15 pages)
17 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
17 January 2010	Director's details changed for Edmund James Kean on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Edmund James Kean on 17 January 2010 (2 pages)
17 January 2010	Director's details changed for Peter Stanley Allen on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
17 January 2010	Director's details changed for Peter Stanley Allen on 17 January 2010 (2 pages)
17 January 2010	Annual return made up to 9 January 2010 with a full list of shareholders (15 pages)
19 January 2009	Return made up to 09/01/09; full list of members (8 pages)
19 January 2009	Return made up to 09/01/09; full list of members (8 pages)
12 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 January 2009	Re-registration of Memorandum and Articles (44 pages)
12 January 2009	Application for reregistration from PLC to private (4 pages)
12 January 2009	Re-registration of Memorandum and Articles (44 pages)
12 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
12 January 2009	Application for reregistration from PLC to private (4 pages)
27 October 2008	Full accounts made up to 31 March 2008 (15 pages)
27 October 2008	Full accounts made up to 31 March 2008 (15 pages)
13 December 2007	Return made up to 05/12/07; no change of members (7 pages)
13 December 2007	Return made up to 05/12/07; no change of members (7 pages)
3 November 2007	Full accounts made up to 31 March 2007 (22 pages)
3 November 2007	Full accounts made up to 31 March 2007 (22 pages)
28 December 2006	Return made up to 05/12/06; full list of members (8 pages)
28 December 2006	Return made up to 05/12/06; full list of members (8 pages)
3 November 2006	Full accounts made up to 31 March 2006 (15 pages)
3 November 2006	Full accounts made up to 31 March 2006 (15 pages)
28 April 2006	Return made up to 05/12/05; no change of members (7 pages)
28 April 2006	Return made up to 05/12/05; no change of members (7 pages)
26 October 2005	Full accounts made up to 31 March 2005 (15 pages)
26 October 2005	Full accounts made up to 31 March 2005 (15 pages)
11 December 2004	Return made up to 05/12/04; no change of members (7 pages)
11 December 2004	Return made up to 05/12/04; no change of members (7 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
13 December 2003	Return made up to 05/12/03; full list of members (9 pages)
13 December 2003	Return made up to 05/12/03; full list of members (9 pages)
24 October 2003	Full accounts made up to 31 March 2003 (15 pages)
24 October 2003	Full accounts made up to 31 March 2003 (15 pages)
9 January 2003	Return made up to 05/12/02; change of members (7 pages)
9 January 2003	Return made up to 05/12/02; change of members (7 pages)
27 October 2002	Full accounts made up to 31 March 2002 (15 pages)
27 October 2002	Full accounts made up to 31 March 2002 (15 pages)
21 December 2001	Return made up to 05/12/01; full list of members (10 pages)
21 December 2001	Return made up to 05/12/01; full list of members (10 pages)
30 October 2001	Full accounts made up to 31 March 2001 (15 pages)
30 October 2001	Full accounts made up to 31 March 2001 (15 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Registered office changed on 06/09/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Registered office changed on 06/09/01 from: southampton house 317 high holborn london WC1V 7NL (1 page)
18 December 2000	Return made up to 05/12/00; no change of members (7 pages)
18 December 2000	Return made up to 05/12/00; no change of members (7 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
30 October 2000	Full accounts made up to 31 March 2000 (12 pages)
23 December 1999	Return made up to 05/12/99; no change of members (7 pages)
23 December 1999	Return made up to 05/12/99; no change of members (7 pages)
2 September 1999	Full accounts made up to 31 March 1999 (13 pages)
2 September 1999	Full accounts made up to 31 March 1999 (13 pages)
15 December 1998	Return made up to 05/12/98; full list of members (13 pages)
15 December 1998	Return made up to 05/12/98; full list of members (13 pages)
12 October 1998	Full accounts made up to 31 March 1998 (13 pages)
12 October 1998	Full accounts made up to 31 March 1998 (13 pages)
23 December 1997	Return made up to 05/12/97; change of members (8 pages)
23 December 1997	Return made up to 05/12/97; change of members (8 pages)
18 November 1997	Registered office changed on 18/11/97 from: 1 pemberton row london EC4A 3HY (1 page)
18 November 1997	Registered office changed on 18/11/97 from: 1 pemberton row london EC4A 3HY (1 page)
24 June 1997	Full accounts made up to 31 March 1997 (13 pages)
24 June 1997	Full accounts made up to 31 March 1997 (13 pages)
3 January 1997	Return made up to 05/12/96; no change of members (7 pages)
3 January 1997	Return made up to 05/12/96; no change of members (7 pages)
13 June 1996	Full accounts made up to 31 March 1996 (13 pages)
13 June 1996	Full accounts made up to 31 March 1996 (13 pages)
6 December 1995	Return made up to 05/12/95; full list of members (18 pages)
6 December 1995	Return made up to 05/12/95; full list of members (18 pages)
24 July 1995	Full accounts made up to 31 March 1995 (15 pages)
24 July 1995	Full accounts made up to 31 March 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)