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Home > England & Wales Companies > GREAT TEW GRAIN PROCESSING LIMITED
Company Information for

GREAT TEW GRAIN PROCESSING LIMITED

THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT,
Company Registration Number
06711678
Private Limited Company
Active

Company Overview

About Great Tew Grain Processing Ltd
GREAT TEW GRAIN PROCESSING LIMITED was founded on 2008-09-30 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Great Tew Grain Processing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREAT TEW GRAIN PROCESSING LIMITED
 
Legal Registered Office
THE ESTATE OFFICE QUARRY FARM, BANBURY ROAD
GREAT TEW
CHIPPING NORTON
OXFORDSHIRE
OX7 4BT
Other companies in OX7
 
Filing Information
Company Number 06711678
Company ID Number 06711678
Date formed 2008-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940184731  
Last Datalog update: 2024-04-06 16:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT TEW GRAIN PROCESSING LIMITED
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Company Officers of GREAT TEW GRAIN PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LEAH ILES
 Company Secretary 2013-11-05
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MIDDLEMASS JOHNSTON
 Director 2008-09-30 2013-11-05
DAVID GODFREY SMITH
 Company Secretary 2008-09-30 2013-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON BANTHAM ESTATE LTD Director 2014-10-22 CURRENT 1956-02-29 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON GIANTFLOW LIMITED Director 2013-06-26 CURRENT 2000-08-18 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON ROPSLEY QUARRY LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON JOHNSTON QUARRY GROUP LIMITED Director 2007-10-04 CURRENT 2007-10-04 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON CREETON QUARRY LIMITED Director 2006-09-20 CURRENT 2006-05-16 Active
NICHOLAS MATTHEW MIDDLEMASS JOHNSTON OXFORDSHIRE QUARRY GROUP LIMITED Director 1997-11-12 CURRENT 1997-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-11Change of details for Gtbh Limited as a person with significant control on 2022-04-25
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Compulsory strike-off action has been discontinued
2022-12-21DISS40Compulsory strike-off action has been discontinued
2022-12-20FIRST GAZETTE notice for compulsory strike-off
2022-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-14CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-07AD02Register inspection address changed from The Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom to The Estate Office Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT
2018-12-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-01CH01Director's details changed for Mr Nicholas Matthew Middlemass Johnston on 2017-09-21
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA LEAH ILES on 2017-09-21
2017-12-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-04PSC07CESSATION OF NICHOLAS MATTHEW MIDDLEMASS JOHNSTON AS A PSC
2017-10-04PSC07CESSATION OF JONATHAN HARRY WHARTON HAMILTON AS A PSC
2017-10-04PSC07CESSATION OF GIANTFLOW LIMITED AS A PSC
2017-10-04PSC02Notification of Gtbh Limited as a person with significant control on 2017-02-21
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM The Estate Office Great Tew Chipping Norton Oxfordshire OX7 4AH
2017-01-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5429566
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067116780006
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067116780004
2016-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 067116780005
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067116780003
2016-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 5429566
2015-10-19AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067116780003
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 5429566
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AP03SECRETARY APPOINTED MRS REBECCA LEAH ILES
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON
2013-11-01AD02SAIL ADDRESS CHANGED FROM: THE ESTATE OFFICE NEW ROAD GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH ENGLAND
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THE ESTATE OFFICE GREAT TEW CHIPPING NORTON OXFORDSHIRE OX7 4AH
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEW MIDDLEMASS JOHNSTON / 01/11/2013
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 01/11/2013
2013-11-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2013-10-25AR0130/09/13 FULL LIST
2013-10-25AD02SAIL ADDRESS CHANGED FROM: GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE UNITED KINGDOM
2013-08-01SH0102/07/13 STATEMENT OF CAPITAL GBP 5429566
2013-08-01SH0102/07/13 STATEMENT OF CAPITAL GBP 5429566
2013-08-01SH0102/07/13 STATEMENT OF CAPITAL GBP 5429566
2013-05-02MEM/ARTSARTICLES OF ASSOCIATION
2013-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-02RES01ALTER ARTICLES 12/04/2013
2013-04-29SH0119/04/13 STATEMENT OF CAPITAL GBP 3979566
2013-04-25SH0116/04/13 STATEMENT OF CAPITAL GBP 3734566
2013-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-10-02AR0130/09/12 FULL LIST
2012-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MIDDLEMASS JOHNSTON / 15/05/2012
2012-07-07DISS40DISS40 (DISS40(SOAD))
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-07-03GAZ1FIRST GAZETTE
2011-10-05AR0130/09/11 FULL LIST
2011-08-22SH0120/12/10 STATEMENT OF CAPITAL GBP 3629566
2011-08-22SH0110/08/11 STATEMENT OF CAPITAL GBP 3517246
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-12AR0130/09/10 FULL LIST
2010-10-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-12AD02SAIL ADDRESS CREATED
2010-10-07SH0124/09/10 STATEMENT OF CAPITAL GBP 2211849
2010-10-07SH0109/07/10 STATEMENT OF CAPITAL GBP 2211849
2010-07-21SH0107/04/10 STATEMENT OF CAPITAL GBP 2211849
2010-06-24AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-16AA01PREVSHO FROM 30/09/2009 TO 30/06/2009
2009-11-23AR0130/09/09 FULL LIST
2009-07-2588(2)AD 08/07/09 GBP SI 320000@1=320000 GBP IC 1672985/1992985
2009-07-0188(2)AD 01/06/09-01/06/09 GBP SI 800000@1=800000 GBP IC 150002/950002
2009-07-0188(2)AD 24/03/09-24/03/09 GBP SI 722983@1=722983 GBP IC 950002/1672985
2009-04-2388(2)AD 30/01/09 GBP SI 150000@1=150000 GBP IC 2/150002
2008-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities




Licences & Regulatory approval
We could not find any licences issued to GREAT TEW GRAIN PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT TEW GRAIN PROCESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2011-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-07-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2021-06-30

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 GREAT TEW GRAIN PROCESSING LIMITED

Intangible Assets
Patents
We have not found any records of GREAT TEW GRAIN PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT TEW GRAIN PROCESSING LIMITED
Trademarks
We have not found any records of GREAT TEW GRAIN PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT TEW GRAIN PROCESSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01630 - Post-harvest crop activities) as GREAT TEW GRAIN PROCESSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT TEW GRAIN PROCESSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT TEW GRAIN PROCESSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT TEW GRAIN PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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