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GEO. E. GITTUS & SONS LIMITED

Learn more about GEO. E. GITTUS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR WOOD HOUSE,, LITTLE SAXHAM,, BURY ST. EDMUNDS, IP29 5LA

GEO. E. GITTUS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00599373
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.24
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01460 - Raising of swine/pigs
  • 01610 - Support activities for crop production
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

NORWICH BUILDING SOCIETY
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1971.01.15
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1971.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1977.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1988.08.24
HELEN MARY WARD
LEGAL CHARGE - Outstanding on 1993.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.15
THE TRUSTEES OF THE WINDSOR WOOD TRUST
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2004.06.25
THE TRUSTEES OF THE 1997 GITTUS FAMILY SETTLEMENT
LEGAL CHARGE - Outstanding on 2004.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2005.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.04

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 75000
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SAIL ADDRESS CHANGED FROM:, C/O BAKER TILLY, ABBOTSGATE HOUSE HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA, ENGLAND
Form type: AD02
Date: 2016.01.21
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR APPOINTED MR MARK JAMES BEN WELLS
Form type: AP01
Date: 2013.01.08
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2012.09.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.07
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DIRECTOR APPOINTED MR MARK JAMES BEN WELLS
Form type: AP01
Date: 2012.04.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6
Form type: MG04
Date: 2012.03.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19
Form type: MG04
Date: 2012.03.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18
Form type: MG04
Date: 2012.03.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2012.03.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
Form type: MG04
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.16
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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: 2012.03.16
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.20
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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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: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.28
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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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: 2010.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MIGHELL MONKS / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GLEN MCALLISTER / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN GITTUS / 01/01/2010
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHNE DIANA GITTUS / 01/01/2010
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.10.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
Child documents:
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 01/01/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.15

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Company directors and board members:

GEORGE FREDERICK GOUGH GITTUS (current)
Secretary, FARMER/DIRECTOR, 2008.01.31
WINDSOR WOOD HOUSE LITTLE SAXHAM , BURY ST. EDMUNDS
IP29 5LA, SUFFOLK
ETHNE DIANA GITTUS (current)
Director, DIRECTOR/FARMER, 1992.01.01
MEADOWCROFT LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LA, SUFFOLK
GEORGE FREDERICK GOUGH GITTUS (current)
Director, FARMER/DIRECTOR, 1992.01.01
WINDSOR WOOD HOUSE LITTLE SAXHAM , BURY ST. EDMUNDS
IP29 5LA, SUFFOLK
RICHARD ALAN GITTUS (current)
Director, COMPANY DIRECTOR, 1991.04.06
WINDSOR WOOD HOUSE LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LA, SUFFOLK
MALCOLM GLEN MCALLISTER (current)
Director, MANAGEMENT CONSULTANT, 2003.10.01
HILLCREST HOUSE BURY ROAD , LAVENHAM
CO10 9QG, SUFFOLK
IAN MIGHELL MONKS (current)
Director, CHARTERED SURVEYOR, 2004.03.24
BROAD GRANGE HIGH STREET, BRINKLEY , NEWMARKET
CB8 0SF, SUFFOLK
MARK JAMES BEN WELLS (current)
Director, FARMING, 2012.04.25
WINDSOR WOOD HOUSE, LITTLE SAXHAM, , BURY ST. EDMUNDS
IP29 5LA
FREDERICK GEORGE GITTUS (resigned)
Secretary, 1992.01.01 - 2008.01.31
MEADOWCROFT LITTLE SAXHAM , BURY ST. EDMUNDS
IP29 5LA, SUFFOLK
ANNA MARY GITTUS (resigned)
Director, PERSONAL ASSISTANT/SECRETARY, 1992.01.01 - 1992.10.01
WINDSOR WOOD HOUSE LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LA, SUFFOLK
FREDERICK GEORGE GITTUS (resigned)
Director, MANAGING DIRECTOR/FARMER, 1992.01.01 - 2003.09.30
MEADOWCROFT LITTLE SAXHAM , BURY ST. EDMUNDS
IP29 5LA, SUFFOLK
ROBERT EDWARD GITTUS (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 2004.03.21
THE BEECHES GREAT SAXHAM , BURY ST EDMUNDS
IP29 5JU, SUFFOLK
WILLIAM ANGUS GITTUS (resigned)
Director, COMPANY DIRECTOR, 1992.01.01 - 1994.11.26
WINDSOR WOOD HOUSE LITTLE SAXHAM , BURY ST EDMUNDS
IP29 5LA, SUFFOLK
NEVIL CHRISTOPHER TEW (resigned)
Director, VETERINARY SURGEON/DIRECTOR, 1992.01.01 - 1999.07.01
OAK TREE LODGE WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK

Companies near to GEO. E. GITTUS & SONS ltd.

Information about the Private Limited Company GEO. E. GITTUS & SONS 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: 2016.05.20. Reload the data