Thrift Farm Limited

Company Name	Thrift Farm Limited
Company Status	Active
Company Number	00586567
Category	Private Limited Company
Incorporation Date	1 July 1957(66 years, 10 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	Peter Joseph Aldous Reeves
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(33 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	The Cedars Nether Court Halstead CO9 2HE

Secretary Name	Peter Joseph Aldous Reeves
Nationality	British
Status	Current
Appointed	04 May 1994(36 years, 10 months after company formation)
Appointment Duration	29 years, 11 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	The Cedars Nether Court Halstead CO9 2HE

Director Name	Mark James Orrin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 January 1998(40 years, 6 months after company formation)
Appointment Duration	26 years, 3 months
Role	Environment Agency Operative
Correspondence Address	33 Glebe Crescent Witham Essex CM8 2HZ

Director Name	Carolyn Ann Croom
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 April 1999(41 years, 10 months after company formation)
Appointment Duration	25 years
Role	Secretary
Correspondence Address	57 Springham Drive Colchester Essex CO4 5FN

Director Name	Adrian Charlesworth Hall
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(33 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Clarewood Hubbards Close Hornchurch Essex RM11 3DH

Director Name	Gladys Helen Reeves
Date of Birth	August 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(33 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 1994)
Role	Company Director
Correspondence Address	34 Rosebery Road Chelmsford Essex CM2 0TU

Director Name	Leonard Edward Reeves
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1992)
Role	Haulage Contractor
Correspondence Address	15 Van Diemans Lane Chelmsford Essex CM2 9QJ

Secretary Name	Leonard Edward Reeves
Nationality	British
Status	Resigned
Appointed	22 March 1991(33 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 1992)
Role	Company Director
Correspondence Address	15 Van Diemans Lane Chelmsford Essex CM2 9QJ

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Peter Joseph Aldous Reeves 50.00% Ordinary
25 at £1	Gina Mary Meeres 12.50% Ordinary
25 at £1	Louise Ann Walmsley 12.50% Ordinary
25 at £1	Mark James Orrin 12.50% Ordinary
25 at £1	Trustee Of Link Homes (Essex) LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£15,577
Cash	£7,757
Current Liabilities	£3,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (4 weeks from now)

Charges

17 May 1960	Delivered on: 7 June 1960 Satisfied on: 3 September 2003 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Thrift form and 122 124 126, wood st, chlmsford, together with all fixtures present & future (see doc 11 for details). Fully Satisfied

Filing History

4 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 November 2023	Change of details for Peter Joseph Aldous Reeves as a person with significant control on 6 November 2023 (2 pages)
6 November 2023	Director's details changed for Peter Joseph Aldous Reeves on 6 November 2023 (2 pages)
6 November 2023	Secretary's details changed for Peter Joseph Aldous Reeves on 6 November 2023 (1 page)
16 May 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
25 April 2022	Director's details changed for Carolyn Ann Croom on 1 April 2022 (2 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 July 2021	Compulsory strike-off action has been discontinued (1 page)
29 July 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
1 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (5 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (7 pages)
11 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (7 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2016	Director's details changed for Carolyn Ann Croom on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Carolyn Ann Croom on 5 January 2016 (2 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (7 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (7 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 200 (7 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200 (7 pages)
6 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 200 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (7 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (7 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200.00 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200.00 (4 pages)
14 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 200.00 (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 May 2009	Return made up to 04/05/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 May 2009	Return made up to 04/05/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 May 2008	Return made up to 04/05/08; full list of members (5 pages)
7 May 2008	Return made up to 04/05/08; full list of members (5 pages)
19 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 May 2007	Return made up to 04/05/07; full list of members (7 pages)
16 May 2007	Return made up to 04/05/07; full list of members (7 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
12 May 2006	Return made up to 04/05/06; full list of members (7 pages)
12 May 2006	Return made up to 04/05/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2005	Return made up to 04/05/05; change of members (7 pages)
12 May 2005	Return made up to 04/05/05; change of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
11 May 2004	Return made up to 04/05/04; no change of members (5 pages)
11 May 2004	Return made up to 04/05/04; no change of members (5 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2003	Return made up to 04/05/03; full list of members (7 pages)
14 May 2003	Return made up to 04/05/03; full list of members (7 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
12 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
20 May 2002	Return made up to 04/05/02; no change of members (5 pages)
20 May 2002	Return made up to 04/05/02; no change of members (5 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
11 May 2001	Return made up to 04/05/01; no change of members (6 pages)
11 May 2001	Return made up to 04/05/01; no change of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
15 May 2000	Return made up to 04/05/00; full list of members (7 pages)
15 May 2000	Return made up to 04/05/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
20 May 1999	Return made up to 04/05/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
20 May 1999	Return made up to 04/05/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
19 May 1998	Return made up to 04/05/98; full list of members (6 pages)
19 May 1998	Return made up to 04/05/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
27 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
27 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
22 May 1997	Return made up to 04/05/97; no change of members (4 pages)
22 May 1997	Return made up to 04/05/97; no change of members (4 pages)
16 May 1996	Return made up to 04/05/96; no change of members (4 pages)
16 May 1996	Return made up to 04/05/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 March 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
16 June 1995	Memorandum and Articles of Association (6 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1995	Memorandum and Articles of Association (6 pages)
13 June 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
13 June 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
3 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 May 1995	Return made up to 04/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 June 1994	Return made up to 04/05/94; full list of members (8 pages)
1 June 1994	Return made up to 04/05/94; full list of members (8 pages)
12 May 1993	Return made up to 04/05/93; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
12 May 1993	Return made up to 04/05/93; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
11 May 1992	Return made up to 04/05/92; full list of members (6 pages)
11 May 1992	Return made up to 04/05/92; full list of members (6 pages)
30 April 1991	Return made up to 22/03/91; full list of members (8 pages)
30 April 1991	Return made up to 22/03/91; full list of members (8 pages)
11 May 1990	Return made up to 04/05/90; full list of members (5 pages)
11 May 1990	Return made up to 04/05/90; full list of members (5 pages)
27 July 1989	Return made up to 09/05/89; full list of members (4 pages)
27 July 1989	Return made up to 09/05/89; full list of members (4 pages)
3 November 1986	Return made up to 07/11/86; full list of members (4 pages)
3 November 1986	Return made up to 07/11/86; full list of members (4 pages)
2 August 1986	Return made up to 31/12/85; full list of members (4 pages)
2 August 1986	Return made up to 31/12/85; full list of members (4 pages)

Thrift Farm Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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