Company NameGeevee Enterprises Limited
Company StatusActive
Company Number03415893
CategoryPrivate Limited Company
Incorporation Date6 August 1997(23 years, 10 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0112Grow vegetables & nursery products
SIC 01130Growing of vegetables and melons, roots and tubers

Directors

Director NameGaetano Cappalonga
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityItalian
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleMarket Gardner
Country of ResidenceUnited Kingdom
Correspondence AddressOak View
Netherhall Road
Roydon
Essex
CM19 5JP
Director NameVincenzina Cappalonga
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleMarket Gardner
Country of ResidenceUnited Kingdom
Correspondence AddressOak View
Netherhall Road
Roydon
Essex
CM19 5JP
Secretary NameVincenzina Cappalonga
NationalityBritish
StatusCurrent
Appointed06 August 1997(same day as company formation)
RoleMarket Gardner
Country of ResidenceUnited Kingdom
Correspondence AddressOak View
Netherhall Road
Roydon
Essex
CM19 5JP
Director NameJohn Cappalonga
Date of BirthMay 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2005(7 years, 6 months after company formation)
Appointment Duration16 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressOakview
Netherhall Road
Roydon
Essex
CM19 5JP
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Contact

Telephone01279 792023
Telephone regionBishops Stortford

Location

Registered Address1 High Street
Roydon
Essex
CM19 5HJ
RegionEast of England
ConstituencyHarlow
CountyEssex
ParishRoydon
WardRoydon
Built Up AreaRoydon
Address MatchesOver 30 other UK companies use this postal address

Shareholders

186.7k at £1Gaetano Cappalonga
33.33%
Ordinary
186.7k at £1John Cappalonga
33.33%
Ordinary
186.7k at £1Vincenzina Cappalonga
33.33%
Ordinary

Financials

Year2014
Net Worth£674,070
Cash£243,127
Current Liabilities£282,905

Accounts

Latest Accounts30 November 2020 (6 months, 3 weeks ago)
Next Accounts Due31 August 2022 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return6 August 2020 (10 months, 3 weeks ago)
Next Return Due20 August 2021 (1 month, 3 weeks from now)

Charges

9 September 2011Delivered on: 10 September 2011
Persons entitled: Barclays 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: F/H netherhall nursery netherhall road roydon t/no EX866503.
Outstanding
17 September 1999Delivered on: 24 September 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 February 2021Micro company accounts made up to 30 November 2020 (3 pages)
4 September 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 April 2020Micro company accounts made up to 30 November 2019 (2 pages)
19 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 30 November 2018 (2 pages)
17 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
28 March 2018Micro company accounts made up to 30 November 2017 (2 pages)
31 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2016Confirmation statement made on 6 August 2016 with updates (7 pages)
31 August 2016Confirmation statement made on 6 August 2016 with updates (7 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 560,000
(6 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 560,000
(6 pages)
28 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 560,000
(6 pages)
17 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
17 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 September 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 560,000
(6 pages)
16 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (6 pages)
16 September 2014Annual return made up to 6 August 2014 with a full list of shareholders (6 pages)
25 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
25 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 September 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 560,000
(6 pages)
4 September 2013Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
4 September 2013Annual return made up to 6 August 2013 with a full list of shareholders (6 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
6 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
18 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 September 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
12 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
12 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
11 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
23 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
23 September 2010Director's details changed for Vincenzina Cappalonga on 5 August 2010 (2 pages)
23 September 2010Director's details changed for Gaetano Cappalonga on 5 August 2010 (2 pages)
23 September 2010Director's details changed for John Cappalonga on 5 August 2010 (2 pages)
23 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
23 September 2010Director's details changed for Vincenzina Cappalonga on 5 August 2010 (2 pages)
23 September 2010Director's details changed for Gaetano Cappalonga on 5 August 2010 (2 pages)
23 September 2010Director's details changed for John Cappalonga on 5 August 2010 (2 pages)
23 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
23 September 2010Director's details changed for Vincenzina Cappalonga on 5 August 2010 (2 pages)
23 September 2010Director's details changed for Gaetano Cappalonga on 5 August 2010 (2 pages)
23 September 2010Director's details changed for John Cappalonga on 5 August 2010 (2 pages)
2 June 2010Current accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
2 June 2010Current accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
9 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
23 September 2009Return made up to 06/08/09; full list of members (4 pages)
23 September 2009Return made up to 06/08/09; full list of members (4 pages)
12 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
12 February 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 August 2008Return made up to 06/08/08; full list of members (4 pages)
8 August 2008Return made up to 06/08/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
30 January 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 September 2007Return made up to 06/08/07; full list of members (3 pages)
5 September 2007Return made up to 06/08/07; full list of members (3 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 September 2006Return made up to 06/08/06; full list of members (3 pages)
25 September 2006Return made up to 06/08/06; full list of members (3 pages)
8 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
8 February 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 August 2005Return made up to 06/08/05; full list of members (3 pages)
24 August 2005Location of register of members (1 page)
24 August 2005Return made up to 06/08/05; full list of members (3 pages)
24 August 2005Location of register of members (1 page)
7 March 2005New director appointed (2 pages)
7 March 2005New director appointed (2 pages)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
7 September 2004Return made up to 06/08/04; full list of members (7 pages)
7 September 2004Return made up to 06/08/04; full list of members (7 pages)
11 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 September 2003Return made up to 06/08/03; full list of members (7 pages)
1 September 2003Return made up to 06/08/03; full list of members (7 pages)
13 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
13 March 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 August 2002Return made up to 06/08/02; full list of members (7 pages)
29 August 2002Return made up to 06/08/02; full list of members (7 pages)
10 December 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
10 December 2001Total exemption small company accounts made up to 31 July 2001 (6 pages)
28 August 2001Return made up to 06/08/01; full list of members (6 pages)
28 August 2001Return made up to 06/08/01; full list of members (6 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
9 October 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 October 2000Secretary's particulars changed (1 page)
9 October 2000Director's particulars changed (1 page)
9 October 2000Registered office changed on 09/10/00 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ (1 page)
9 October 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 October 2000Secretary's particulars changed (1 page)
9 October 2000Director's particulars changed (1 page)
9 October 2000Registered office changed on 09/10/00 from: pardix house cadmore lane cheshunt hertfordshire EN8 9LQ (1 page)
5 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
5 June 2000Accounts for a small company made up to 31 July 1999 (5 pages)
24 September 1999Particulars of mortgage/charge (4 pages)
24 September 1999Particulars of mortgage/charge (4 pages)
7 September 1999Return made up to 06/08/99; no change of members (4 pages)
7 September 1999Return made up to 06/08/99; no change of members (4 pages)
7 December 1998Full accounts made up to 31 July 1998 (10 pages)
7 December 1998Full accounts made up to 31 July 1998 (10 pages)
22 September 1998Return made up to 06/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1998Ad 12/03/98--------- £ si [email protected]=120000 £ ic 440002/560002 (2 pages)
22 September 1998Return made up to 06/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1998Ad 12/03/98--------- £ si [email protected]=120000 £ ic 440002/560002 (2 pages)
3 November 1997Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
3 November 1997Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
26 October 1997Ad 06/08/97-18/09/97 £ si [email protected]=440000 £ ic 2/440002 (2 pages)
26 October 1997Ad 06/08/97-18/09/97 £ si [email protected]=440000 £ ic 2/440002 (2 pages)
19 August 1997Secretary resigned (1 page)
19 August 1997Director resigned (1 page)
19 August 1997Registered office changed on 19/08/97 from: pardix house cadmore lane cheshunt waltham cross hertfordshire EN8 9LQ (1 page)
19 August 1997Secretary resigned (1 page)
19 August 1997Director resigned (1 page)
19 August 1997Registered office changed on 19/08/97 from: pardix house cadmore lane cheshunt waltham cross hertfordshire EN8 9LQ (1 page)
11 August 1997Registered office changed on 11/08/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New secretary appointed;new director appointed (2 pages)
11 August 1997Registered office changed on 11/08/97 from: 165 high street barnet hertfordshire EN5 5SU (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New secretary appointed;new director appointed (2 pages)
6 August 1997Incorporation (11 pages)
6 August 1997Incorporation (11 pages)