| Company Name | Giles Tuker Limited |
|---|---|
| Directors | Anna Mary Scott Holmes and Anna Luisa Vasquez Holmes |
| Company Status | Active |
| Company Number | 00527000 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1953(70 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Miss Anna Mary Scott Holmes |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(37 years, 11 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Occupational Therapist |
| Country of Residence | England |
| Correspondence Address | Brocks Farm Twitty Fee Danbury Chelmsford Essex CM3 4PG |
| Secretary Name | Stephen Jasper Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2005(51 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Old Post Office Church Road Roch Haverfordwest Dyfed SA62 6BG Wales |
| Director Name | Miss Anna Luisa Vasquez Holmes |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(63 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brocks Farm House Twitty Fee Danbury Chelmsford Essex CM3 4PG |
| Director Name | Mrs Patience Mary Holmes |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(37 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Adastra Church Road Roch Haverfordwest Dyfed SA62 6BG Wales |
| Director Name | Peter Graeme Holmes |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(37 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 18 February 2004) |
| Role | Fruit Farmer |
| Correspondence Address | Brocks Farm Twitty Fee Danbury Chelmsford Essex CM3 4PG |
| Director Name | Mrs Bridget Katherine Sargent |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Friars Farm Morningthorpe Norwich Norfolk NR15 2QL |
| Director Name | Mr Hugh Peter Sargent |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(37 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
| Role | Farmer |
| Correspondence Address | Friars Farm Morningthorpe Norwich Norfolk NR15 2QL |
| Secretary Name | Mrs Patience Mary Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(37 years, 11 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 January 2005) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Adastra Church Road Roch Haverfordwest Dyfed SA62 6BG Wales |
Contact
| Telephone | 01245 223697 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Brocks Farm House Twitty Fee Danbury Chelmsford Essex CM3 4PG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
Shareholders
| 15.2k at £1 | Anna Mary Scott Holmes 49.00% Ordinary |
|---|---|
| 5.5k at £1 | Anna Luisa Vasquez Holmes 17.67% Ordinary |
| 5.2k at £1 | Steven Jasper Holmes 16.67% Ordinary |
| 5.2k at £1 | Tamsin Katherine Louise Holmes 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £674,837 |
| Cash | £127,474 |
| Current Liabilities | £17,077 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 28 February 1969 | Delivered on: 19 March 1969 Persons entitled: The Agricultural Mortgage Corporation Classification: Legal charge Secured details: 10000. Particulars: Grove farm, hempnall & fritton norfolk, with dwelling house & buildings. Outstanding |
|---|
Filing History
| 29 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
| 25 November 2022 | Confirmation statement made on 4 November 2022 with updates (5 pages) |
| 21 September 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 14 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with updates (5 pages) |
| 9 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 7 October 2020 | Secretary's details changed for Steven Jasper Holmes on 6 October 2020 (1 page) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 24 September 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 12 September 2017 | Appointment of Miss Anna Luisa Vasquez Holmes as a director on 7 August 2017 (2 pages) |
| 12 September 2017 | Appointment of Miss Anna Luisa Vasquez Holmes as a director on 7 August 2017 (2 pages) |
| 23 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 November 2014 | Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 12 November 2014 | Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 12 November 2014 | Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page) |
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Secretary's details changed for Steven Jasper Holmes on 29 November 2013 (2 pages) |
| 29 November 2013 | Secretary's details changed for Steven Jasper Holmes on 29 November 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
| 29 November 2010 | Director's details changed for Miss Anna Mary Scott Holmes on 6 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Miss Anna Mary Scott Holmes on 6 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Director's details changed for Miss Anna Mary Scott Holmes on 6 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 18 November 2009 | Director's details changed for Anna Mary Scott Holmes on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Anna Mary Scott Holmes on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Anna Mary Scott Holmes on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 5 June 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 5 June 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from brocks farm house twitty fee danbury, chelmsford essex. CM3 4PG. (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from brocks farm house twitty fee danbury, chelmsford essex. CM3 4PG. (1 page) |
| 30 April 2009 | Gbp ic 36002/31002\19/12/08\gbp sr 5000@1=5000\ (1 page) |
| 30 April 2009 | Gbp ic 36002/31002\19/12/08\gbp sr 5000@1=5000\ (1 page) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Resolutions
|
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 7 February 2008 | Return made up to 06/11/07; no change of members (6 pages) |
| 7 February 2008 | Return made up to 06/11/07; no change of members (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned;director resigned (1 page) |
| 14 June 2005 | New secretary appointed (2 pages) |
| 14 June 2005 | Secretary resigned;director resigned (1 page) |
| 29 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 29 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 5 March 2004 | Director resigned (1 page) |
| 26 November 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 26 November 2003 | Return made up to 11/11/03; full list of members (8 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 11 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 5 December 2001 | Return made up to 30/11/01; full list of members
|
| 5 December 2001 | Return made up to 30/11/01; full list of members
|
| 4 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 4 September 2001 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 8 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 6 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 8 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 13 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 13 December 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 28 November 1995 | Return made up to 30/11/95; full list of members
|
| 28 November 1995 | Return made up to 30/11/95; full list of members
|
| 23 November 1994 | Return made up to 30/11/94; no change of members (4 pages) |
| 23 November 1994 | Return made up to 30/11/94; no change of members (4 pages) |
| 16 September 1994 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 16 September 1994 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 29 November 1993 | Return made up to 30/11/93; no change of members (4 pages) |
| 29 November 1993 | Return made up to 30/11/93; no change of members (4 pages) |
| 24 September 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 24 September 1993 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 8 April 1993 | Director resigned (4 pages) |
| 8 April 1993 | Director resigned (4 pages) |
| 1 February 1993 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 1 February 1993 | Accounts for a small company made up to 30 April 1992 (5 pages) |
| 1 December 1992 | Return made up to 30/11/92; full list of members
|
| 1 December 1992 | Return made up to 30/11/92; full list of members
|
| 26 November 1991 | Return made up to 30/11/91; change of members (7 pages) |
| 26 November 1991 | Return made up to 30/11/91; change of members (7 pages) |
| 25 November 1991 | Accounts for a small company made up to 30 April 1991 (4 pages) |
| 25 November 1991 | Accounts for a small company made up to 30 April 1991 (4 pages) |
| 22 April 1991 | Director resigned (2 pages) |
| 22 April 1991 | Director resigned (2 pages) |
| 9 January 1991 | Registered office changed on 09/01/91 from: brocks farm house runsell green danbury, chelmsford essex. CM3 4PG. (1 page) |
| 9 January 1991 | Registered office changed on 09/01/91 from: brocks farm house runsell green danbury, chelmsford essex. CM3 4PG. (1 page) |
| 22 November 1990 | Accounts for a small company made up to 30 April 1990 (4 pages) |
| 22 November 1990 | Accounts for a small company made up to 30 April 1990 (4 pages) |
| 22 November 1990 | Return made up to 22/10/90; full list of members (5 pages) |
| 22 November 1990 | Return made up to 22/10/90; full list of members (5 pages) |
| 22 November 1990 | Director resigned (1 page) |
| 22 November 1990 | Director resigned (1 page) |
| 31 October 1990 | Registered office changed on 31/10/90 from: thorn farm danbury essex (1 page) |
| 31 October 1990 | Registered office changed on 31/10/90 from: thorn farm danbury essex (1 page) |
| 20 August 1990 | £ ic 43002/36002 06/07/90 £ sr 7000@1=7000 (1 page) |
| 20 August 1990 | £ ic 43002/36002 06/07/90 £ sr 7000@1=7000 (1 page) |
| 26 April 1990 | Accounts for a small company made up to 30 April 1989 (4 pages) |
| 26 April 1990 | Accounts for a small company made up to 30 April 1989 (4 pages) |
| 23 March 1990 | Return made up to 30/11/89; full list of members (5 pages) |
| 23 March 1990 | Return made up to 30/11/89; full list of members (5 pages) |
| 7 December 1989 | Resolutions
|
| 7 December 1989 | Resolutions
|
| 7 October 1988 | Full accounts made up to 30 April 1988 (3 pages) |
| 7 October 1988 | Full accounts made up to 30 April 1988 (3 pages) |
| 27 April 1988 | Return made up to 18/11/87; full list of members (7 pages) |
| 27 April 1988 | Return made up to 18/11/87; full list of members (7 pages) |
| 13 February 1988 | New director appointed (2 pages) |
| 13 February 1988 | New director appointed (2 pages) |
| 25 September 1987 | Accounts for a small company made up to 30 April 1987 (3 pages) |
| 25 September 1987 | Accounts for a small company made up to 30 April 1987 (3 pages) |
| 1 April 1987 | Return made up to 27/11/86; full list of members (8 pages) |
| 1 April 1987 | Return made up to 27/11/86; full list of members (8 pages) |
| 4 December 1986 | Accounts for a small company made up to 30 April 1986 (3 pages) |
| 4 December 1986 | Accounts for a small company made up to 30 April 1986 (3 pages) |