Giles Tuker Limited

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(69 years, 3 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 64 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(37 years, 11 months after company formation)
Appointment Duration	31 years, 4 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	18 years, 1 month
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 31 years ago)
Nationality	British
Status	Current
Appointed	07 August 2017(63 years, 8 months after company formation)
Appointment Duration	5 years, 7 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 89 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 92 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 92 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 98 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 2022 (10 months, 3 weeks ago)
Next Accounts Due	31 January 2024 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 November 2022 (4 months, 2 weeks ago)
Next Return Due	18 November 2023 (8 months 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

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 GBP 31,002 (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 GBP 31,002 (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 GBP 31,002 (5 pages)
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	Annual 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 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 GBP 31,002 (5 pages)
12 November 2014	Annual 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 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)
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 GBP 31,002 (4 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 GBP 31,002 (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 GBP 31,002 (4 pages)
29 November 2013	Secretary's details changed for Steven Jasper Holmes on 29 November 2013 (2 pages)
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	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	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)
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	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	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	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)
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 [email protected]=5000\ (1 page)
30 April 2009	Gbp ic 36002/31002\19/12/08\gbp sr [email protected]=5000\ (1 page)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
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	Secretary resigned;director resigned (1 page)
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)
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 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)
5 December 2001	Return 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 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 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
1 December 1992	Return made up to 30/11/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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	Director resigned (1 page)
22 November 1990	Return made up to 22/10/90; full list of members (5 pages)
22 November 1990	Accounts for a small company made up to 30 April 1990 (4 pages)
22 November 1990	Director resigned (1 page)
22 November 1990	Return made up to 22/10/90; full list of members (5 pages)
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 [email protected]=7000 (1 page)
20 August 1990	£ ic 43002/36002 06/07/90 £ sr [email protected]=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 SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
7 December 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
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)

Giles Tuker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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