GEORGE THOMPSON(FARMS)LIMITED
HOLBEACH,

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Company number 00451744
Status Active
Incorporation Date 3 April 1948
Company Type Private Limited Company
Address THE GROVE FARM,, HOLBEACH HURN,, HOLBEACH,, LINCS, PE12 8JJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 41,000 . The most likely internet sites of GEORGE THOMPSON(FARMS)LIMITED are www.george.co.uk, and www.george.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. George Thompson Farms Limited is a Private Limited Company. The company registration number is 00451744. George Thompson Farms Limited has been working since 03 April 1948. The present status of the company is Active. The registered address of George Thompson Farms Limited is The Grove Farm Holbeach Hurn Holbeach Lincs Pe12 8jj. . THOMPSON, Caroline Elizabeth is a Secretary of the company. THOMPSON, Caroline Elizabeth is a Director of the company. THOMPSON, Jane is a Director of the company. THOMPSON, Richard Charles is a Director of the company. Secretary THOMPSON, Dulcie Haslam has been resigned. Director THOMPSON, David George has been resigned. Director THOMPSON, Dulcie Haslam has been resigned. Director THOMPSON, George Michael has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
THOMPSON, Caroline Elizabeth
Appointed Date: 06 March 1992

Director

Director
THOMPSON, Jane
Appointed Date: 05 March 2001
60 years old

Director

Resigned Directors

Secretary
THOMPSON, Dulcie Haslam
Resigned: 06 March 1992

Director
THOMPSON, David George
Resigned: 21 July 1997
93 years old

Director
THOMPSON, Dulcie Haslam
Resigned: 06 March 1992
26 years old

Director
THOMPSON, George Michael
Resigned: 01 March 1997
96 years old

Persons With Significant Control

Mr Peter Frederick Spence Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Caroline Elizabeth Thompson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Richard Charles Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEORGE THOMPSON(FARMS)LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 41,000

12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 41,000

...
... and 60 more events
03 Apr 1989
Return made up to 07/03/89; full list of members

06 Apr 1988
Full accounts made up to 31 May 1987

06 Apr 1988
Return made up to 29/03/88; full list of members

29 Apr 1987
Return made up to 04/03/87; full list of members

06 Mar 1987
Full accounts made up to 31 May 1986

GEORGE THOMPSON(FARMS)LIMITED Charges

6 August 2014
Charge code 0045 1744 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 206.417 acres part manor house farm wellingham norfolk…
16 April 2014
Charge code 0045 1744 0001
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Caroline Elizabeth Thompson Jane Elizabeth Thompson Richard Charles Thompson
Description: White house farm lutton lincolnshire (LL295094).