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ARTHUR GEE (THORNEY) LIMITED

Learn more about ARTHUR GEE (THORNEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNYCROFT, THORNEY, PETERBOROUGH, PE6 0RA

ARTHUR GEE (THORNEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00459236
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.09.28
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.31

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2015.07.30
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2014.07.25
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2013.07.31
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2012.07.27
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2011.08.01
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AMENDED 288A FORM
Form type: MISC
Date: 2011.02.25
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AMENDED 288A FORM
Form type: MISC
Date: 2011.02.25
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AMENDED 288A FORM
Form type: MISC
Date: 2011.02.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD GEE / 20/07/2010
Form type: CH03
Date: 2010.08.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD CHARLES GEE / 20/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD GEE / 20/07/2010
Form type: CH01
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ERNEST GEE / 20/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN NEVILLE GEE / 20/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY CHURCH / 20/07/2010
Form type: CH01
Date: 2010.08.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.22
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
Child documents:
Document type: ANNOTATION
Date: 1997.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

RICHARD EDWARD GEE (current)
Secretary, 1971.06.02
THE GATEHOUSE CHESTNUTS FARM THORNEY , PETERBOROUGH
PE6 0TW, CAMBRIDGESHIRE
SUSAN MARY CHURCH (current)
Director, HOUSEWIFE, 1970.05.20
THORNEYCROFT HOUSE WHITTLESEY ROAD, THORNEY , PETERBOROUGH
PE6 0RA, CAMBRIDGESHIRE
ADRIAN JOHN NEVILLE GEE (current)
Director, FARM MANAGER, 2001.10.18
POPLARS FARM THORNEY DYKE THORNEY , PETERBOROUGH
PE6 0UG, CAMBRIDGESHIRE
ARTHUR ERNEST GEE (current)
Director, FARMER, 1963.11.23
TRACEY HOUSE WHITTLESEY ROAD THORNEY , PETERBOROUGH
PE6 0RA, CAMBRIDGESHIRE
RICHARD EDWARD GEE (current)
Director, FARMER, 1971.06.02
THE GATEHOUSE CHESTNUTS FARM THORNEY , PETERBOROUGH
PE6 0TW, CAMBS
WILLIAM EDWARD CHARLES GEE (current)
Director, FARM MANAGER, 2001.10.18
CHESTNUTS FARM THORNEY , PETERBOROUGH
PE6 0TW, CAMBRIDGESHIRE
ARTHUR GEE (resigned)
Director, FARMER, 1991.07.20 - 1996.12.30
THORNYCROFT THORNEY , PETERBOROUGH
PE6 0RA, CAMBS
KATHLEEN SHIRLEY RANAH GEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 1998.01.26
THORNEYCROFT THORNEY , PETERBOROUGH
PE6 0RA, CAMBS
Date 2014.04.05
Fixed Assets £ 2,058,809
Tangible Fixed Assets £ 2,053,274
Current Assets £ 1,061,132
Tangible Fixed Assets Depreciation £ 1,431,512
Provisions For Liabilities Charges £ 43,665
Debtors £ 134,513
Shareholder Funds £ 2,115,005
Profit Loss Account Reserve £ 2,095,005
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,115,005
Total Assets Less Current Liabilities £ 2,795,397
Net Current Assets Liabilities £ 736,588
Creditors Due Within One Year £ 324,544
Cash Bank In Hand £ 515,702
Stocks Inventory £ 407,281
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 46,277
Tangible Fixed Assets Additions £ 503,169
Tangible Fixed Assets Cost Or Valuation £ 3,759,105
Tangible Fixed Assets Depreciation Charged In Period £ 217,280
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,707
Intangible Fixed Assets £ 5,535
Creditors Due After One Year £ 636,727

Information about the Private Limited Company ARTHUR GEE (THORNEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data