Active
Company Information for GEO. E. GITTUS & SONS LIMITED
WINDSOR WOOD HOUSE,, LITTLE SAXHAM,, BURY ST. EDMUNDS, IP29 5LA,
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Company Registration Number
00599373
Private Limited Company
Active |
Company Name | |
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GEO. E. GITTUS & SONS LIMITED | |
Legal Registered Office | |
WINDSOR WOOD HOUSE, LITTLE SAXHAM, BURY ST. EDMUNDS IP29 5LA Other companies in IP29 | |
Company Number | 00599373 | |
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Company ID Number | 00599373 | |
Date formed | 1958-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:37:40 |
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Officer | Role | Date Appointed |
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GEORGE FREDERICK GOUGH GITTUS |
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ETHNE DIANA GITTUS |
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GEORGE FREDERICK GOUGH GITTUS |
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RICHARD ALAN GITTUS |
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MALCOLM GLEN MCALLISTER |
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IAN MIGHELL MONKS |
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MARK JAMES BEN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FREDERICK GEORGE GITTUS |
Company Secretary | ||
ROBERT EDWARD GITTUS |
Director | ||
FREDERICK GEORGE GITTUS |
Director | ||
NEVIL CHRISTOPHER TEW |
Director | ||
WILLIAM ANGUS GITTUS |
Director | ||
ANNA MARY GITTUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRLYNX LIMITED | Company Secretary | 2016-05-01 | CURRENT | 1992-03-19 | Active | |
SAXHAM FARM SERVICES LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1977-08-22 | Active - Proposal to Strike off | |
SYMONDS FARM POWER LIMITED | Director | 2010-06-16 | CURRENT | 2009-12-08 | Active | |
SAXHAM FARM SERVICES LIMITED | Director | 1992-10-07 | CURRENT | 1977-08-22 | Active - Proposal to Strike off | |
BROADLEY ENERGY LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
SHEPPEY ENERGY LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
LYNEFIELD ENERGY LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active - Proposal to Strike off | |
SECRET SESSIONS LIMITED | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active | |
SYMONDS FARM POWER LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-08 | Active | |
FARM RENEWABLES LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-01 | Active | |
ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | Director | 2017-07-04 | CURRENT | 1986-10-20 | Active | |
SOTTERLEY INVESTMENTS LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
TRAFALGAR FARMING LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active | |
DOWNSITE LIMITED | Director | 2009-09-04 | CURRENT | 1994-11-14 | Dissolved 2017-09-22 | |
HALLS FARM MANAGEMENT COMPANY LIMITED | Director | 2009-09-04 | CURRENT | 1998-06-08 | Dissolved 2017-09-06 | |
THE MANYDOWN COMPANY LIMITED | Director | 2009-09-04 | CURRENT | 1962-02-23 | Active | |
SOTTERLEY FARMS LIMITED | Director | 2004-08-06 | CURRENT | 1973-11-14 | Active | |
ELVEDEN FARMS LIMITED | Director | 1997-02-27 | CURRENT | 1991-02-25 | Active | |
SYMONDS FARM POWER LIMITED | Director | 2010-12-22 | CURRENT | 2009-12-08 | Active |
Date | Document Type | Document Description |
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Change of details for Mr George Frederick Gough Gittus as a person with significant control on 2024-03-07 | ||
Register inspection address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB England to Symonds Farm Newmarket Road Risby Bury St. Edmunds IP28 6RE | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005993730021 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005993730021 | |
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730029 | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | |
AD02 | Register inspection address changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730025 | |
AP01 | DIRECTOR APPOINTED MRS JAYNE ELIZABETH GITTUS | |
AP03 | Appointment of Mr Simon Edward Scott as company secretary on 2020-09-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLEN MCALLISTER | |
TM02 | Termination of appointment of George Frederick Gough Gittus on 2020-09-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730023 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005993730021 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Baker Tilly Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England to C/O Rsm Uk Tax and Accounting Ltd Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BEN WELLS | |
MG04 | 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 | |
MG04 | 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 | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES BEN WELLS | |
MG04 | 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 | |
MG04 | 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 | |
MG04 | 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 | |
MG04 | 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 | |
MG04 | 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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 01/01/11 FULL LIST | |
AD04 | 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 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 01/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIGHELL MONKS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GLEN MCALLISTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN GITTUS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHNE DIANA GITTUS / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 01/01/05; CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ETHNE DIANA GITTUS | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | ALL of the property or undertaking has been released from charge | THE TRUSTEES OF THE WINDSOR WOOD TRUST | |
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE 1997 GITTUS FAMILY SETTLEMENT | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ANNA MARY MONTGOMERY | |
LEGAL CHARGE | Satisfied | ANNA MARY MONTGOMERY | |
LEGAL CHARGE | Satisfied | ANNA MARY MONTGOMERY | |
COLLATERAL CHARGE | Satisfied | AMC BANK LIMITED | |
LEGAL CHARGE | Outstanding | HELEN MARY WARD | |
DEED OF LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
FURTHER COLLATERAL CHARGE | Satisfied | THE AGRICULATURAL MORTGAGE CORPORATION PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
LEGAL CHARGE & A FURTHER AGGREGATE CAPITAL OF £96, 000. | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | PART of the property or undertaking has been released and no longer forms part of the charge | NORWICH BUILDING SOCIETY | |
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 3/5/68 | Satisfied | LLOYDS BANK PLC | |
CHARGE | Satisfied | AGRICULTURAL MORTGAGE CORPORATION LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEO. E. GITTUS & SONS LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as GEO. E. GITTUS & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |