GEO. E. GITTUS & SONS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP29 5LA

Company number 00599373
Status Active
Incorporation Date 24 February 1958
Company Type Private Limited Company
Address WINDSOR WOOD HOUSE,, LITTLE SAXHAM,, BURY ST. EDMUNDS, IP29 5LA
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01460 - Raising of swine/pigs, 01610 - Support activities for crop production, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 75,000 . The most likely internet sites of GEO. E. GITTUS & SONS LIMITED are www.geoegittussons.co.uk, and www.geo-e-gittus-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. The distance to to Kennett Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geo E Gittus Sons Limited is a Private Limited Company. The company registration number is 00599373. Geo E Gittus Sons Limited has been working since 24 February 1958. The present status of the company is Active. The registered address of Geo E Gittus Sons Limited is Windsor Wood House Little Saxham Bury St Edmunds Ip29 5la. . GITTUS, George Frederick Gough is a Secretary of the company. GITTUS, Ethne Diana is a Director of the company. GITTUS, George Frederick Gough is a Director of the company. GITTUS, Richard Alan is a Director of the company. MCALLISTER, Malcolm Glen is a Director of the company. MONKS, Ian Mighell is a Director of the company. WELLS, Mark James Ben is a Director of the company. Secretary GITTUS, Frederick George has been resigned. Director GITTUS, Anna Mary has been resigned. Director GITTUS, Frederick George has been resigned. Director GITTUS, Robert Edward has been resigned. Director GITTUS, William Angus has been resigned. Director TEW, Nevil Christopher has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
GITTUS, George Frederick Gough
Appointed Date: 31 January 2008
Director
GITTUS, Ethne Diana

84 years old
Director
GITTUS, George Frederick Gough

60 years old
Director
GITTUS, Richard Alan
Appointed Date: 06 April 1991
58 years old
Director
MCALLISTER, Malcolm Glen
Appointed Date: 01 October 2003
78 years old
Director
MONKS, Ian Mighell
Appointed Date: 24 March 2004
65 years old
Director
WELLS, Mark James Ben
Appointed Date: 25 April 2012
52 years old

Resigned Directors

Secretary
GITTUS, Frederick George
Resigned: 31 January 2008
Director
GITTUS, Anna Mary
Resigned: 01 October 1992
56 years old
Director
GITTUS, Frederick George
Resigned: 30 September 2003
89 years old
Director
GITTUS, Robert Edward
Resigned: 21 March 2004
86 years old
Director
GITTUS, William Angus
Resigned: 26 November 1994
59 years old
Director
TEW, Nevil Christopher
Resigned: 01 July 1999
97 years old

Persons With Significant Control

Mr George Frederick Gough Gittus
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control

GEO. E. GITTUS & SONS LIMITED Events

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 29 February 2016
21 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 75,000
21 Jan 2016
Register inspection address has been 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
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 113 more events
11 Mar 1987
Return made up to 14/01/87; full list of members
23 Jun 1986
Accounts for a small company made up to 28 February 1985
23 Jun 1986
Return made up to 19/12/85; full list of members
22 Oct 1980
Memorandum and Articles of Association
24 Feb 1958
Certificate of incorporation

GEO. E. GITTUS & SONS LIMITED Charges

31 August 2012
Legal charge
Delivered: 4 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 3 slough lane, horringer.
5 May 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a parkgwins and land on the south side of…
5 May 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a treneague mill st stephens st austell…
24 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Trustees of the Windsor Wood Trust
Description: Little horringer hall farm cottage, horringer bury st…
23 June 2004
Legal charge
Delivered: 25 June 2004
Status: Outstanding
Persons entitled: The Trustees of the 1997 Gittus Family Settlement
Description: Little horringer hall farm cottage, horringer bury st…
26 March 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a land at great saxham bury st edmunds t/n…
26 February 1999
Legal charge
Delivered: 13 March 1999
Status: Satisfied on 10 March 2012
Persons entitled: Anna Mary Montgomery
Description: Property k/a no 4 slough lane cottages horringer bury st…
25 February 1999
Legal charge
Delivered: 13 March 1999
Status: Satisfied on 10 March 2012
Persons entitled: Anna Mary Montgomery
Description: Property k/a no 1 slough lane cottages horringer bury st…
24 February 1999
Legal charge
Delivered: 13 March 1999
Status: Satisfied on 10 March 2012
Persons entitled: Anna Mary Montgomery
Description: Property k/a no 3 slough lane cottages horringer bury st…
6 June 1997
Collateral charge
Delivered: 17 June 1997
Status: Satisfied on 10 March 2012
Persons entitled: Amc Bank Limited
Description: The company's interest under a tenancy agreement dated 8TH…
1 November 1993
Legal charge
Delivered: 15 November 1993
Status: Outstanding
Persons entitled: Helen Mary Ward
Description: 34 bristol road, bury st edmunds, suffolk.
29 January 1993
Deed of legal charge
Delivered: 10 February 1993
Status: Satisfied on 10 March 2012
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Symonds farm lodge farm chevington and little horringer…
5 August 1988
Legal charge
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot 102 sir thomas more court western dock london borough…
6 May 1983
Further collateral charge
Delivered: 10 May 1983
Status: Satisfied on 10 March 2012
Persons entitled: The Agriculatural Mortgage Corporation PLC
Description: Property described in the collateral mortgage dated 9/8/72.
11 August 1977
Legal charge
Delivered: 17 August 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Resugga farm, st stephen brannel cornwell comprised in…
9 August 1972
Legal charge & a further aggregate capital of £96, 000.
Delivered: 24 August 1972
Status: Satisfied on 10 March 2012
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Howewood farm barrow suffolk & part of wolfhall farm barrow…
17 December 1971
Debenture
Delivered: 22 December 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
31 December 1970
Legal charge
Delivered: 15 January 1971
Status: Outstanding
Persons entitled: Norwich Building Society
Description: Plot 1 hargrave road, barrow, suffolk.
19 January 1968
Registered pursuant to an order of court dated 3/5/68
Delivered: 15 May 1968
Status: Satisfied on 27 February 1993
Persons entitled: Lloyds Bank PLC
Description: Premises at twites farm great and little saxham and barrow…
19 August 1958
Charge
Delivered: 28 August 1958
Status: Satisfied on 10 March 2012
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Approx. 465.227 acres of land and messuages and premises…

Similar Companies

GEO. COPSEY & CO., LIMITED GEO. E. BRYANT & SONS LIMITED GEO. E. PEARSON LIMITED GEO. E. RICHARDSON & SONS LIMITED GEO. F. TRUMPER (PERFUMER AND PRODUCTS) LIMITED GEO. F. TRUMPER LIMITED GEO. G. LANG & SONS, LIMITED