George Thompson (Great Oakley) Limited

Company Name	George Thompson (Great Oakley) Limited
Company Status	Active
Company Number	00452161
Category	Private Limited Company
Incorporation Date	10 April 1948(76 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Me Peter John Thompson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(52 years, 4 months after company formation)
Appointment Duration	23 years, 8 months
Role	Vegetable Grower
Country of Residence	England
Correspondence Address	The Barn Holt Farm Great Oakley Harwich Essex CO12 5AZ

Director Name	Mrs Justine Louise Thompson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(62 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	The Barn Holt Farm Great Oakley Harwich Essex CO12 5AZ

Director Name	Mr William Andrew Sibley
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(67 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Fruit Tree Nurseryman
Country of Residence	England
Correspondence Address	32 Grasmead Avenue Leigh On Sea Essex SS9 3LA

Secretary Name	Mrs Justine Louise Thompson
Status	Current
Appointed	05 July 2021(73 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Brook Farm Great Oakley Harwich Essex CO12 5BN

Director Name	Mr Kim Allen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 September 2023(75 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Farm Manager
Country of Residence	England
Correspondence Address	New Farm House Harwich Road Great Oakley Harwich CO12 5AE

Director Name	Michael Noel Thompson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(43 years, 1 month after company formation)
Appointment Duration	28 years, 3 months (resigned 29 July 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Great Oakley Harwich Essex CO12 5BN

Director Name	Susan Anne Thompson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(43 years, 1 month after company formation)
Appointment Duration	31 years, 4 months (resigned 25 August 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Great Oakley Harwich Essex CO12 5BN

Director Name	Patrick Russell Wooding
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(43 years, 1 month after company formation)
Appointment Duration	32 years, 4 months (resigned 14 September 2023)
Role	Farmer
Correspondence Address	22 Hamford Drive Great Oakley Harwich Essex CO12 5AU

Secretary Name	Susan Anne Thompson
Nationality	British
Status	Resigned
Appointed	04 May 1991(43 years, 1 month after company formation)
Appointment Duration	30 years, 2 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook Farm Great Oakley Harwich Essex CO12 5BN

Contact

Website	gthompsons.co.uk
Email address	[email protected]
Telephone	01255 880218
Telephone region	Clacton-on-Sea

Location

Registered Address	Brook Farm Great Oakley Harwich Essex CO12 5BN
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Great Oakley
Ward	Great and Little Oakley

Shareholders

1k at £1	Michael Noel Thompson 34.05% Ordinary
998 at £1	Peter John Thompson 33.72% Ordinary
100 at £1	Lorna J. Murray 3.38% Ordinary
834 at £1	Susan Anne Thompson 28.18% Ordinary
10 at £1	Justine Louise Thompson 0.34% Ordinary
10 at £1	Patrick Russell Wooding 0.34% Ordinary

Financials

Year	2014
Net Worth	£2,486,423
Cash	£39,671
Current Liabilities	£73,955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

30 May 2018	Delivered on: 9 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold 6.6 acres or thereabouts of land at great oakley essex. Outstanding
30 May 2018	Delivered on: 9 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H brook farm great oakley essex. Outstanding
30 May 2018	Delivered on: 9 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H 12 acres of thereabouts of land at great oakley essex. Outstanding
28 August 1961	Delivered on: 31 August 1961 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land at great oakley, essex, being 6 acres 9 perches (approx). Outstanding
9 March 1953	Delivered on: 12 March 1953 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: Land (part of the glebe lands belonging to the the rectory, great oakley, essex)12.205 Acres in the parish of great oakley. Essex. Outstanding
28 May 1965	Delivered on: 15 June 1965 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Sun croft, red barn lane, great oakley, essex. Fully Satisfied

Filing History

13 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
13 October 2020	Memorandum and Articles of Association (22 pages)
13 October 2020	Change of share class name or designation (2 pages)
14 September 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
30 July 2019	Termination of appointment of Michael Noel Thompson as a director on 29 July 2019 (1 page)
29 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 June 2018	Registration of charge 004521610004, created on 30 May 2018 (39 pages)
9 June 2018	Registration of charge 004521610006, created on 30 May 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (40 pages)
9 June 2018	Registration of charge 004521610005, created on 30 May 2018 (39 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
4 January 2018	Cessation of Michael Noel Thompson as a person with significant control on 4 January 2018 (1 page)
4 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Cessation of Susan Anne Thompson as a person with significant control on 4 January 2018 (1 page)
14 November 2017	Cessation of Peter John Thompson as a person with significant control on 10 November 2017 (1 page)
14 November 2017	Cessation of Peter John Thompson as a person with significant control on 10 November 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,960 (10 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2,960 (10 pages)
1 April 2016	Director's details changed for Mr William Andrew Sibley on 31 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr William Andrew Sibley on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Michael Noel Thompson on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Susan Anne Thompson on 31 March 2016 (1 page)
31 March 2016	Director's details changed for Mr Peter John Thompson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Michael Noel Thompson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Susan Anne Thompson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Peter John Thompson on 31 March 2016 (2 pages)
31 March 2016	Director's details changed for Susan Anne Thompson on 31 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Susan Anne Thompson on 31 March 2016 (1 page)
1 December 2015	Appointment of Mr William Andrew Sibley as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr William Andrew Sibley as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr William Andrew Sibley as a director on 1 December 2015 (2 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015	Appointment of Mrs Justine Louise Thompson as a director on 16 February 2011 (2 pages)
3 June 2015	Appointment of Mrs Justine Louise Thompson as a director on 16 February 2011 (2 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,960 (9 pages)
5 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,960 (9 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,960 (9 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2,960 (9 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
26 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
11 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 May 2009	Return made up to 26/04/09; full list of members (5 pages)
7 May 2009	Return made up to 26/04/09; full list of members (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from 820 the crescent scrutton bland colchester business park colchester essex CO4 9YQ (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 820 the crescent scrutton bland colchester business park colchester essex CO4 9YQ (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008	Return made up to 26/04/08; full list of members (5 pages)
27 May 2008	Return made up to 26/04/08; full list of members (5 pages)
20 June 2007	Return made up to 26/04/07; full list of members (4 pages)
20 June 2007	Registered office changed on 20/06/07 from: brook farm great oakley harwich essex CO12 5BN (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Registered office changed on 20/06/07 from: brook farm great oakley harwich essex CO12 5BN (1 page)
20 June 2007	Return made up to 26/04/07; full list of members (4 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Director's particulars changed (1 page)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 26/04/06; full list of members (3 pages)
3 May 2006	Return made up to 26/04/06; full list of members (3 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Return made up to 26/04/05; full list of members (4 pages)
29 April 2005	Return made up to 26/04/05; full list of members (4 pages)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Auditor's resignation (1 page)
3 November 2004	Auditor's resignation (1 page)
25 May 2004	Return made up to 26/04/04; full list of members (9 pages)
25 May 2004	Return made up to 26/04/04; full list of members (9 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 May 2003	Return made up to 26/04/03; full list of members (9 pages)
8 May 2003	Return made up to 26/04/03; full list of members (9 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002	Return made up to 26/04/02; full list of members (10 pages)
8 May 2002	Return made up to 26/04/02; full list of members (10 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (12 pages)
5 July 2001	Accounts for a small company made up to 31 December 2000 (12 pages)
8 May 2001	Return made up to 26/04/01; full list of members (8 pages)
8 May 2001	Return made up to 26/04/01; full list of members (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000	Return made up to 26/04/00; full list of members (8 pages)
5 June 2000	Return made up to 26/04/00; full list of members (8 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999	Return made up to 26/04/99; full list of members (6 pages)
25 May 1999	Return made up to 26/04/99; full list of members (6 pages)
25 August 1998	Statement of affairs (2 pages)
25 August 1998	Full accounts made up to 31 December 1997 (15 pages)
25 August 1998	Ad 31/07/98--------- Â£ si 1100@1=1100 Â£ ic 1860/2960 (2 pages)
25 August 1998	Full accounts made up to 31 December 1997 (15 pages)
25 August 1998	Statement of affairs (2 pages)
25 August 1998	Ad 31/07/98--------- Â£ si 1100@1=1100 Â£ ic 1860/2960 (2 pages)
24 May 1998	Return made up to 26/04/98; full list of members (6 pages)
24 May 1998	Return made up to 26/04/98; full list of members (6 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 May 1997	Return made up to 26/04/97; no change of members (4 pages)
3 May 1997	Return made up to 26/04/97; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996	Return made up to 26/04/96; no change of members (4 pages)
12 May 1996	Return made up to 26/04/96; no change of members (4 pages)
3 May 1995	Return made up to 26/04/95; full list of members (6 pages)
3 May 1995	Return made up to 26/04/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
10 April 1948	Incorporation (19 pages)
10 April 1948	Incorporation (19 pages)

George Thompson (Great Oakley) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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