G.R. Smith (Thriplow) Limited

Company Name	G.R. Smith (Thriplow) Limited
Directors	Robert Giles Russell Smith and Edward Nicolas Russell Smith
Company Status	Active
Company Number	00555124
Category	Private Limited Company
Incorporation Date	27 September 1955(68 years, 7 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	Mr Robert Giles Russell Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 March 1998(42 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Farmer
Country of Residence	England
Correspondence Address	The Grange Royston Lane Elmdon Saffron Walden Essex CB11 4NB

Director Name	Mr Edward Nicolas Russell Smith
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 August 2011(55 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Grange Royston Lane Elmdon Saffron Walden Essex CB11 4NB

Secretary Name	Mrs Claire Louise Brackley
Status	Current
Appointed	08 February 2013(57 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Elmdon Bury Bury Lane Elmdon Saffron Walden Essex CB11 4NF

Secretary Name	Mrs Claire Louise Smith
Status	Current
Appointed	08 February 2013(57 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	The Grange Royston Lane Elmdon Saffron Walden Essex CB11 4NB

Director Name	Mrs Diane Eileen Smith
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 December 2000)
Role	Secretary
Correspondence Address	Manor Farm Thripton Royston Herts SG8 7RE

Director Name	Mr Guy Russell Smith
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(35 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1998)
Role	Farmer
Correspondence Address	Manor Farm Thriplow Royston Herts SA8 7RE Wales

Secretary Name	Mrs Diane Eileen Smith
Nationality	British
Status	Resigned
Appointed	19 March 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 December 2000)
Role	Company Director
Correspondence Address	Manor Farm Thripton Royston Herts SG8 7RE

Secretary Name	Victoria Jane Smith
Nationality	British
Status	Resigned
Appointed	17 December 2000(45 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 June 2009)
Role	Co Director
Correspondence Address	Elmdon Bury Bury Lane Elmdon Saffron Walden Essex CB11 4NF

Director Name	Mr Andrew Gordon Nottage
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(47 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	6 Champions Close Fowlmere Hertfordshire SG8 7TR

Secretary Name	Elizabeth Jane Victoria Nottage
Nationality	British
Status	Resigned
Appointed	22 July 2009(53 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 2012)
Role	Company Director
Correspondence Address	6 Champions Close Fowlmere Royston Hertfordshire SG8 7TR

Contact

Website	russellsmithfarms.co.uk
Email address	[email protected]
Telephone	01223 839002
Telephone region	Cambridge

Location

Registered Address	The Grange Royston Lane Elmdon Saffron Walden Essex CB11 4NB
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Elmdon
Ward	Littlebury, Chesterford & Wenden Lofts

Shareholders

10k at £1	R.g.r. Smith 2007 Settlement 50.00% Ordinary
5.9k at £1	Trustees Of G.r. Smith 1997 Settlement 29.72% Ordinary
4.1k at £1	R.g.r. Smith 20.29% Ordinary

Financials

Year	2014
Net Worth	£6,085,283
Cash	£34,193
Current Liabilities	£341,824

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Charges

30 July 2009	Delivered on: 4 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at elmdonbury, saffron walden, essex t/no EX742504 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 April 2003	Delivered on: 24 April 2003 Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust) Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at hinxton grange hinxton cambridgeshire. Outstanding

30 July 2009

Delivered on: 4 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at elmdonbury, saffron walden, essex t/no EX742504 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

23 April 2003

Delivered on: 24 April 2003
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land at hinxton grange hinxton cambridgeshire.
Outstanding

Filing History

6 November 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
20 March 2020	Change of details for Mr Brian Peter Homent as a person with significant control on 4 March 2020 (2 pages)
6 October 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
13 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
13 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
13 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (4 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 20,000 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,000 (4 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,000 (4 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-app dir freehold deed 10/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-app dir freehold deed 10/02/2015 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 20,000 (4 pages)
31 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 20,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
11 February 2013	Appointment of Mrs Claire Louise Brackley as a secretary (1 page)
11 February 2013	Appointment of Mrs Claire Louise Brackley as a secretary (1 page)
29 October 2012	Termination of appointment of Elizabeth Nottage as a secretary (1 page)
29 October 2012	Termination of appointment of Elizabeth Nottage as a secretary (1 page)
24 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 August 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
25 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
8 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
8 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
22 August 2011	Appointment of Mr Edward Nicolas Russell Smith as a director (2 pages)
22 August 2011	Appointment of Mr Edward Nicolas Russell Smith as a director (2 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 July 2010	Termination of appointment of Andrew Nottage as a director (1 page)
29 July 2010	Termination of appointment of Andrew Nottage as a director (1 page)
3 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 July 2009	Secretary appointed elizabeth jane victoria nottage (2 pages)
29 July 2009	Secretary appointed elizabeth jane victoria nottage (2 pages)
8 July 2009	Appointment terminated secretary victoria smith (1 page)
8 July 2009	Appointment terminated secretary victoria smith (1 page)
8 July 2009	Appointment terminate, secretary vistoria smith logged form (1 page)
8 July 2009	Appointment terminate, secretary vistoria smith logged form (1 page)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
23 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
9 April 2008	Return made up to 19/03/08; full list of members (4 pages)
9 April 2008	Director's change of particulars / robert smith / 01/09/2007 (1 page)
9 April 2008	Director's change of particulars / robert smith / 01/09/2007 (1 page)
9 April 2008	Director's change of particulars / robert smith / 01/09/2007 (1 page)
9 April 2008	Director's change of particulars / robert smith / 01/09/2007 (1 page)
9 April 2008	Return made up to 19/03/08; full list of members (4 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 April 2007	Return made up to 19/03/07; full list of members (7 pages)
3 April 2007	Return made up to 19/03/07; full list of members (7 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
22 March 2006	Return made up to 19/03/06; full list of members (7 pages)
22 March 2006	Return made up to 19/03/06; full list of members (7 pages)
9 January 2006	Registered office changed on 09/01/06 from: lake house market hill royston herts SG8 9JN (1 page)
9 January 2006	Registered office changed on 09/01/06 from: lake house market hill royston herts SG8 9JN (1 page)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 April 2005	Return made up to 19/03/05; full list of members (7 pages)
1 April 2005	Return made up to 19/03/05; full list of members (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 March 2004	Return made up to 19/03/04; full list of members (7 pages)
24 March 2004	Return made up to 19/03/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
24 April 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Return made up to 19/03/03; full list of members (6 pages)
27 March 2003	Return made up to 19/03/03; full list of members (6 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
2 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
10 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 August 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 August 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
20 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 March 2000	Return made up to 19/03/00; full list of members (7 pages)
29 March 2000	Return made up to 19/03/00; full list of members (7 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 March 1999	Return made up to 19/03/99; no change of members (4 pages)
29 March 1999	Return made up to 19/03/99; no change of members (4 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 March 1998	Return made up to 19/03/98; full list of members (6 pages)
23 March 1998	Director resigned (1 page)
23 March 1998	Return made up to 19/03/98; full list of members (6 pages)
23 March 1998	Director resigned (1 page)
7 January 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
7 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
7 January 1998	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
7 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
3 April 1997	Return made up to 19/03/97; no change of members (6 pages)
3 April 1997	Return made up to 19/03/97; no change of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
28 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
20 March 1996	Return made up to 19/03/96; full list of members (6 pages)
20 March 1996	Return made up to 19/03/96; full list of members (6 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
16 February 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
30 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
13 March 1995	Return made up to 19/03/95; no change of members (4 pages)
13 March 1995	Return made up to 19/03/95; no change of members (4 pages)
27 September 1955	Incorporation (22 pages)
27 September 1955	Incorporation (22 pages)