Company NameT.& H.King Limited
DirectorsGraham Elmer and Anita Louise King
Company StatusActive
Company Number00077907
CategoryPrivate Limited Company
Incorporation Date1 July 1903 (115 years, 5 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Graham Elmer
Date of BirthAugust 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(110 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBoro Farm Newmarket Road
Great Chesterford
Saffron Walden
CB10 1NS
Director NameMs Anita Louise King
Date of BirthOctober 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2014(110 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressBoro Farm Newmarket Road
Great Chesterford
Saffron Walden
CB10 1NS
Director NameDoris Emily King
Date of BirthMarch 1906 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(87 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 21 September 2001)
RoleFarmer
Correspondence Address1 The Granary Kingsmill
Newmarket Road Great Chesterford
Saffron Walden
Essex
Director NameMr Henry Waller King
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(87 years, 9 months after company formation)
Appointment Duration24 years, 3 months (resigned 10 July 2015)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMill House Great Chesterford
Saffron Walden
CB10 1NS
Secretary NameDoris Emily King
NationalityBritish
StatusResigned
Appointed31 March 1991(87 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address1 The Granary Kingsmill
Newmarket Road Great Chesterford
Saffron Walden
Essex
Director NameChristine Rosamund King
Date of BirthAugust 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2001(98 years, 3 months after company formation)
Appointment Duration12 years, 4 months (resigned 11 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill House Great Chesterford
Saffron Walden
CB10 1NS
Secretary NameChristine Rosamund King
NationalityBritish
StatusResigned
Appointed21 September 2001(98 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMill House Great Chesterford
Saffron Walden
CB10 1NS
Secretary NameMr Henry Waller King
NationalityBritish
StatusResigned
Appointed06 January 2003(99 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 10 July 2015)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressMill House Great Chesterford
Saffron Walden
CB10 1NS

Contact

Telephone01799 530493
Telephone regionSaffron Walden

Location

Registered AddressBoro Farm Newmarket Road
Great Chesterford
Saffron Walden
CB10 1NS
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford

Financials

Year2013
Net Worth£1,120,636
Cash£419,706
Current Liabilities£22,048

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 March 2018 (7 months, 3 weeks ago)
Next Return Due14 April 2019 (4 months, 3 weeks from now)

Charges

7 April 1989Delivered on: 17 April 1989
Satisfied on: 24 February 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Approx 314.449 acres being part of butters farm, saffron walden, essex.
Fully Satisfied
12 December 1984Delivered on: 21 December 1984
Satisfied on: 24 February 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lots 5 and 6 on the former land, settlement association land at great abington cambridgeshire as comprised in a conveyance dated 12-12-84.
Fully Satisfied
13 April 1973Delivered on: 24 April 1973
Satisfied on: 30 July 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 37.490 acres of land at great chesterford essex. For details see doct 90.
Fully Satisfied
12 February 1973Delivered on: 19 February 1973
Satisfied on: 30 July 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42.471 acres of land at great chesterford essex.
Fully Satisfied

Filing History

21 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
8 May 2017Confirmation statement made on 31 March 2017 with updates (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
9 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 30,000
(5 pages)
9 April 2016Termination of appointment of Henry Waller King as a director on 10 July 2015 (1 page)
9 April 2016Termination of appointment of Henry Waller King as a secretary on 10 July 2015 (1 page)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 30,000
(7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 30,000
(7 pages)
11 February 2014Appointment of Ms Anita Louise King as a director (2 pages)
11 February 2014Appointment of Mr Graham Elmer as a director (2 pages)
11 February 2014Termination of appointment of Christine King as a director (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
4 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
1 April 2011Register(s) moved to registered inspection location (1 page)
1 April 2011Register inspection address has been changed (1 page)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
6 April 2010Director's details changed for Mr Henry Waller King on 1 January 2010 (2 pages)
6 April 2010Director's details changed for Christine Rosamund King on 1 January 2010 (2 pages)
6 April 2010Director's details changed for Mr Henry Waller King on 1 January 2010 (2 pages)
6 April 2010Director's details changed for Christine Rosamund King on 1 January 2010 (2 pages)
29 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009Return made up to 31/03/09; full list of members (7 pages)
31 March 2009Director and secretary's change of particulars / henry king / 01/01/2009 (1 page)
31 March 2009Director's change of particulars / christine king / 01/01/2009 (1 page)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008Return made up to 31/03/08; full list of members (7 pages)
16 April 2008Registered office changed on 16/04/2008 from boro farm newmarket road great chesterford saffron walden essex CB10 1NS (1 page)
16 April 2008Director's change of particulars / christine king / 01/01/2008 (1 page)
16 April 2008Director and secretary's change of particulars / henry king / 01/01/2008 (1 page)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007Director's particulars changed (1 page)
2 April 2007Return made up to 31/03/07; full list of members (5 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 May 2006Return made up to 31/03/06; full list of members (5 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005Return made up to 31/03/05; full list of members (4 pages)
19 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 June 2004Return made up to 31/03/04; full list of members (8 pages)
24 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 May 2003Return made up to 31/03/03; full list of members (7 pages)
21 January 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 January 2003Secretary resigned (1 page)
13 January 2003New secretary appointed (2 pages)
8 May 2002Return made up to 31/03/02; full list of members (6 pages)
16 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 November 2001New secretary appointed;new director appointed (2 pages)
15 November 2001Secretary resigned;director resigned (1 page)
11 April 2001Return made up to 31/03/01; full list of members (6 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
19 April 2000Return made up to 31/03/00; full list of members (6 pages)
12 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
15 April 1999Return made up to 31/03/99; no change of members (4 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (8 pages)
24 April 1998Return made up to 31/03/98; full list of members (6 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
17 April 1997Return made up to 31/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
21 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997Auditor's resignation (1 page)
21 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 May 1996Return made up to 31/03/96; no change of members (4 pages)
3 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
21 April 1995Return made up to 31/03/95; full list of members (4 pages)
5 February 1969Resolution passed on (5 pages)
1 July 1903Incorporation (37 pages)