Company NameGeorge Thompson (Great Oakley) Limited
Company StatusActive
Company Number00452161
CategoryPrivate Limited Company
Incorporation Date10 April 1948 (72 years, 6 months ago)

Business Activity

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

Directors

Director NameSusan Anne Thompson
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1991(43 years, 1 month after company formation)
Appointment Duration29 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Farm Great Oakley
Harwich
Essex
CO12 5BN
Director NamePatrick Russell Wooding
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1991(43 years, 1 month after company formation)
Appointment Duration29 years, 4 months
RoleFarmer
Correspondence Address22 Hamford Drive
Great Oakley
Harwich
Essex
CO12 5AU
Secretary NameSusan Anne Thompson
NationalityBritish
StatusCurrent
Appointed04 May 1991(43 years, 1 month after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Farm Great Oakley
Harwich
Essex
CO12 5BN
Director NameMr Peter John Thompson
Date of BirthMarch 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2000(52 years, 4 months after company formation)
Appointment Duration20 years, 1 month
RoleVegetable Grower
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Holt Farm
Great Oakley
Harwich
Essex
CO12 5AZ
Director NameMrs Justine Louise Thompson
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2011(62 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleAdministration
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn Holt Farm
Great Oakley
Harwich
Essex
CO12 5AZ
Director NameMr William Andrew Sibley
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(67 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleFruit Tree Nurseryman
Country of ResidenceEngland
Correspondence Address32 Grasmead Avenue
Leigh On Sea
Essex
SS9 3LA
Director NameMichael Noel Thompson
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(43 years, 1 month after company formation)
Appointment Duration28 years, 3 months (resigned 29 July 2019)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressBrook Farm Great Oakley
Harwich
Essex
CO12 5BN

Contact

Websitegthompsons.co.uk
Email address[email protected]
Telephone01255 880218
Telephone regionClacton-on-Sea

Location

Registered AddressBrook Farm
Great Oakley
Harwich
Essex
CO12 5BN
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishGreat Oakley
WardGreat and Little Oakley

Shareholders

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

Financials

Year2014
Net Worth£2,486,423
Cash£39,671
Current Liabilities£73,955

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 April 2020 (4 months, 4 weeks ago)
Next Return Due10 May 2021 (7 months, 2 weeks from now)

Charges

30 May 2018Delivered 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 2018Delivered 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 2018Delivered 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 1961Delivered 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 1953Delivered 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 1965Delivered 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

14 November 2017Cessation of Peter John Thompson as a person with significant control on 10 November 2017 (1 page)
25 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
27 April 2017Confirmation statement made on 26 April 2017 with updates (7 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
26 April 2016Annual 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 2016Director's details changed for Mr William Andrew Sibley on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Susan Anne Thompson on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Michael Noel Thompson on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Mr Peter John Thompson on 31 March 2016 (2 pages)
31 March 2016Secretary's details changed for Susan Anne Thompson on 31 March 2016 (1 page)
1 December 2015Appointment of Mr William Andrew Sibley as a director on 1 December 2015 (2 pages)
1 December 2015Appointment of Mr William Andrew Sibley as a director on 1 December 2015 (2 pages)
24 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 June 2015Appointment of Mrs Justine Louise Thompson as a director on 16 February 2011 (2 pages)
5 May 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
15 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (9 pages)
4 June 2010Annual return made up to 26 April 2010 with a full list of shareholders (7 pages)
13 May 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 June 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 May 2009Return made up to 26/04/09; full list of members (5 pages)
6 May 2009Registered office changed on 06/05/2009 from 820 the crescent scrutton bland colchester business park colchester essex CO4 9YQ (1 page)
5 June 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 May 2008Return made up to 26/04/08; full list of members (5 pages)
20 June 2007Return made up to 26/04/07; full list of members (4 pages)
20 June 2007Director's particulars changed (1 page)
20 June 2007Location of debenture register (1 page)
20 June 2007Location of register of members (1 page)
20 June 2007Registered office changed on 20/06/07 from: brook farm great oakley harwich essex CO12 5BN (1 page)
24 May 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 May 2006Return made up to 26/04/06; full list of members (3 pages)
9 May 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005Return made up to 26/04/05; full list of members (4 pages)
3 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
3 November 2004Auditor's resignation (1 page)
25 May 2004Return made up to 26/04/04; full list of members (9 pages)
11 May 2004Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
8 May 2003Return made up to 26/04/03; full list of members (9 pages)
15 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
8 May 2002Return made up to 26/04/02; full list of members (10 pages)
5 July 2001Accounts for a small company made up to 31 December 2000 (12 pages)
8 May 2001Return made up to 26/04/01; full list of members (8 pages)
28 September 2000New director appointed (2 pages)
27 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
5 June 2000Return made up to 26/04/00; full list of members (8 pages)
24 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999Return made up to 26/04/99; full list of members (6 pages)
25 August 1998Statement of affairs (2 pages)
25 August 1998Ad 31/07/98--------- £ si [email protected]=1100 £ ic 1860/2960 (2 pages)
25 August 1998Full accounts made up to 31 December 1997 (15 pages)
24 May 1998Return made up to 26/04/98; full list of members (6 pages)
13 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 May 1997Return made up to 26/04/97; no change of members (4 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996Return made up to 26/04/96; no change of members (4 pages)
3 May 1995Return made up to 26/04/95; full list of members (6 pages)
2 May 1995Accounts for a small company made up to 31 December 1994 (12 pages)
10 April 1948Incorporation (19 pages)