Company NameGiles Tuker Limited
DirectorsAnna Mary Scott Holmes and Anna Luisa Vasquez Holmes
Company StatusActive
Company Number00527000
CategoryPrivate Limited Company
Incorporation Date18 December 1953(66 years, 11 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

Directors

Director NameMiss Anna Mary Scott Holmes
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1991(37 years, 11 months after company formation)
Appointment Duration28 years, 11 months
RoleOccupational Therapist
Country of ResidenceEngland
Correspondence AddressBrocks Farm Twitty Fee
Danbury
Chelmsford
Essex
CM3 4PG
Secretary NameSteven Jasper Holmes
NationalityBritish
StatusCurrent
Appointed31 January 2005(51 years, 1 month after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Correspondence AddressThe Old Post Office Church Road
Roch
Haverfordwest
Dyfed
SA62 6BG
Wales
Director NameMiss Anna Luisa Vasquez Holmes
Date of BirthJuly 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2017(63 years, 8 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrocks Farm House Twitty Fee
Danbury
Chelmsford
Essex
CM3 4PG
Director NameMrs Patience Mary Holmes
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(37 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressThe Old Post Office Adastra
Church Road Roch
Haverfordwest
Dyfed
SA62 6BG
Wales
Director NamePeter Graeme Holmes
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(37 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 18 February 2004)
RoleFruit Farmer
Correspondence AddressBrocks Farm
Twitty Fee Danbury
Chelmsford
Essex
CM3 4PG
Director NameMrs Bridget Katherine Sargent
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(37 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressFriars Farm
Morningthorpe
Norwich
Norfolk
NR15 2QL
Director NameMr Hugh Peter Sargent
Date of BirthFebruary 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(37 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleFarmer
Correspondence AddressFriars Farm
Morningthorpe
Norwich
Norfolk
NR15 2QL
Secretary NameMrs Patience Mary Holmes
NationalityBritish
StatusResigned
Appointed30 November 1991(37 years, 11 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 January 2005)
RoleCompany Director
Correspondence AddressThe Old Post Office Adastra
Church Road Roch
Haverfordwest
Dyfed
SA62 6BG
Wales

Contact

Telephone01245 223697
Telephone regionChelmsford

Location

Registered AddressBrocks Farm House Twitty Fee
Danbury
Chelmsford
Essex
CM3 4PG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishDanbury
WardLittle Baddow, Danbury and Sandon

Shareholders

15.2k at £1Anna Mary Scott Holmes
49.00%
Ordinary
5.5k at £1Anna Luisa Vasquez Holmes
17.67%
Ordinary
5.2k at £1Steven Jasper Holmes
16.67%
Ordinary
5.2k at £1Tamsin Katherine Louise Holmes
16.67%
Ordinary

Financials

Year2014
Net Worth£674,837
Cash£127,474
Current Liabilities£17,077

Accounts

Latest Accounts30 April 2019 (1 year, 6 months ago)
Next Accounts Due30 April 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 November 2019 (11 months, 4 weeks ago)
Next Return Due16 December 2020 (1 month, 2 weeks from now)

Charges

28 February 1969Delivered 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

6 November 2017Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 October 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
12 September 2017Appointment of Miss Anna Luisa Vasquez Holmes as a director on 7 August 2017 (2 pages)
23 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 31,002
(5 pages)
11 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 31,002
(5 pages)
12 August 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 31,002
(5 pages)
12 November 2014Register(s) moved to registered inspection location Peterbridge House the Lakes Northampton NN4 7HB (1 page)
12 November 2014Register inspection address has been changed to Peterbridge House the Lakes Northampton NN4 7HB (1 page)
12 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 31,002
(5 pages)
15 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 31,002
(4 pages)
29 November 2013Secretary's details changed for Steven Jasper Holmes on 29 November 2013 (2 pages)
29 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 31,002
(4 pages)
12 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
10 October 2012Total exemption small company accounts made up to 30 April 2012 (8 pages)
2 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
15 November 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Director's details changed for Miss Anna Mary Scott Holmes on 6 November 2010 (2 pages)
29 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
29 November 2010Director's details changed for Miss Anna Mary Scott Holmes on 6 November 2010 (2 pages)
22 October 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Anna Mary Scott Holmes on 1 October 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Anna Mary Scott Holmes on 1 October 2009 (2 pages)
24 September 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 June 2009Return made up to 06/11/08; full list of members (4 pages)
4 June 2009Registered office changed on 04/06/2009 from brocks farm house twitty fee danbury, chelmsford essex. CM3 4PG. (1 page)
30 April 2009Gbp ic 36002/31002\19/12/08\gbp sr [email protected]=5000\ (1 page)
16 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
14 January 2009Total exemption small company accounts made up to 30 April 2008 (8 pages)
7 February 2008Return made up to 06/11/07; no change of members (6 pages)
20 November 2007Total exemption small company accounts made up to 30 April 2007 (8 pages)
28 November 2006Return made up to 06/11/06; full list of members (7 pages)
12 October 2006Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 November 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
16 November 2005Return made up to 06/11/05; full list of members (7 pages)
14 June 2005Secretary resigned;director resigned (1 page)
14 June 2005New secretary appointed (2 pages)
29 November 2004Return made up to 06/11/04; full list of members (8 pages)
28 September 2004Total exemption small company accounts made up to 30 April 2004 (8 pages)
5 March 2004Director resigned (1 page)
26 November 2003Return made up to 11/11/03; full list of members (8 pages)
4 August 2003Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 December 2002Return made up to 30/11/02; full list of members (8 pages)
12 September 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 September 2001Total exemption full accounts made up to 30 April 2001 (7 pages)
8 December 2000Return made up to 30/11/00; full list of members (8 pages)
6 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
8 December 1999Return made up to 30/11/99; full list of members (8 pages)
22 September 1999Accounts for a small company made up to 30 April 1999 (6 pages)
8 December 1998Return made up to 30/11/98; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 30 April 1998 (6 pages)
4 December 1997Return made up to 30/11/97; no change of members (4 pages)
23 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
13 January 1997Return made up to 30/11/96; no change of members (4 pages)
4 November 1996Accounts for a small company made up to 30 April 1996 (6 pages)
13 December 1995Accounts for a small company made up to 30 April 1995 (5 pages)
28 November 1995Return made up to 30/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 November 1994Return made up to 30/11/94; no change of members (4 pages)
16 September 1994Accounts for a small company made up to 30 April 1994 (5 pages)
29 November 1993Return made up to 30/11/93; no change of members (4 pages)
24 September 1993Accounts for a small company made up to 30 April 1993 (5 pages)
8 April 1993Director resigned (4 pages)
1 February 1993Accounts for a small company made up to 30 April 1992 (5 pages)
1 December 1992Return made up to 30/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 November 1991Return made up to 30/11/91; change of members (7 pages)
25 November 1991Accounts for a small company made up to 30 April 1991 (4 pages)
22 April 1991Director resigned (2 pages)
9 January 1991Registered office changed on 09/01/91 from: brocks farm house runsell green danbury, chelmsford essex. CM3 4PG. (1 page)
22 November 1990Accounts for a small company made up to 30 April 1990 (4 pages)
22 November 1990Director resigned (1 page)
22 November 1990Return made up to 22/10/90; full list of members (5 pages)
31 October 1990Registered office changed on 31/10/90 from: thorn farm danbury essex (1 page)
20 August 1990£ ic 43002/36002 06/07/90 £ sr [email protected]=7000 (1 page)
26 April 1990Accounts for a small company made up to 30 April 1989 (4 pages)
23 March 1990Return made up to 30/11/89; full list of members (5 pages)
7 December 1989Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
7 October 1988Full accounts made up to 30 April 1988 (3 pages)
27 April 1988Return made up to 18/11/87; full list of members (7 pages)
13 February 1988New director appointed (2 pages)
25 September 1987Accounts for a small company made up to 30 April 1987 (3 pages)
1 April 1987Return made up to 27/11/86; full list of members (8 pages)
4 December 1986Accounts for a small company made up to 30 April 1986 (3 pages)