0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GILES TUKER LIMITED

Learn more about GILES TUKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROCKS FARM HOUSE TWITTY FEE, DANBURY, CHELMSFORD, ESSEX, CM3 4PG

GILES TUKER LIMITED on the map

Company type: Private Limited Company
Company number: 00527000
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.18
last member list: 2015.11.06
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION
LEGAL CHARGE - Outstanding on 1969.03.19

List of company documents:

buy all documents
Find out more information about GILES TUKER LIMITED. Our website makes it possible to view other available documents related to GILES TUKER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 31002
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
Add to cart
06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
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: 2014.11.12
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.11.12
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / STEVEN JASPER HOLMES / 29/11/2013
Form type: CH03
Date: 2013.11.29
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
£2.95
Add to cart
06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
£2.95
Add to cart
06/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
Add to cart
06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARY SCOTT HOLMES / 06/11/2010
Form type: CH01
Date: 2010.11.29
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
£2.95
Add to cart
06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARY SCOTT HOLMES / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
Add to cart
RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, BROCKS FARM HOUSE, TWITTY FEE, DANBURY, CHELMSFORD, ESSEX. CM3 4PG.
Form type: 287
Date: 2009.06.04
£2.95
Add to cart
GBP IC 36002/31002, 19/12/08, GBP SR [email protected]=5000
Form type: 169
Date: 2009.04.30
£2.95
Add to cart
ALTER ARTICLES 19/12/2008
Form type: RES01
Date: 2009.04.16
Child documents:
Document type: ANNOTATION
Date: 2009.04.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
Add to cart
RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
£2.95
Add to cart
RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.24
£2.95
Add to cart
RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
Add to cart
RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
Add to cart
RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.12
£2.95
Add to cart
RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
£2.95
Add to cart
RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.06
£2.95
Add to cart
RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
£2.95
Add to cart
RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.02
£2.95
Add to cart
RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.23
£2.95
Add to cart
RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.13
£2.95
Add to cart
RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Child documents:
Document type: ANNOTATION
Date: 1995.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.16
£2.95
Add to cart
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVEN JASPER HOLMES (current)
Secretary, 2005.01.31
THE OLD POST OFFICE CHURCH ROAD ROCH , HAVERFORDWEST
SA62 6BG, DYFED
WALES
ANNA MARY SCOTT HOLMES (current)
Director, OCCUPATIONAL THERAPIST, 1991.11.30
BROCKS FARM TWITTY FEE DANBURY , CHELMSFORD
CM3 4PG, ESSEX
PATIENCE MARY HOLMES (resigned)
Secretary, 1991.11.30 - 2005.01.31
THE OLD POST OFFICE ADASTRA CHURCH ROAD ROCH , HAVERFORDWEST
SA62 6BG, DYFED
PATIENCE MARY HOLMES (resigned)
Director, 1991.11.30 - 2005.01.31
THE OLD POST OFFICE ADASTRA CHURCH ROAD ROCH , HAVERFORDWEST
SA62 6BG, DYFED
PETER GRAEME HOLMES (resigned)
Director, FRUIT FARMER, 1991.11.30 - 2004.02.18
BROCKS FARM TWITTY FEE DANBURY , CHELMSFORD
CM3 4PG, ESSEX
BRIDGET KATHERINE SARGENT (resigned)
Director, 1991.11.30 - 1993.03.31
FRIARS FARM MORNINGTHORPE , NORWICH
NR15 2QL, NORFOLK
HUGH PETER SARGENT (resigned)
Director, FARMER, 1991.11.30 - 1993.03.31
FRIARS FARM MORNINGTHORPE , NORWICH
NR15 2QL, NORFOLK

Companies near to GILES TUKER ltd.

Information about the Private Limited Company GILES TUKER 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: 2016.05.14. Reload the data