| Company Name | Bradholme Produce Limited |
|---|---|
| Directors | Jane Elizabeth Gilliat and Paul Charles Gilliat |
| Company Status | Active |
| Company Number | 02414635 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1989(34 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01640 | Seed processing for propagation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mrs Jane Elizabeth Gilliat |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1991(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradholme Farm Thorne Levels Doncaster South Yorkshire DN8 5SB |
| Secretary Name | Mrs Jane Elizabeth Gilliat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1991(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradholme Farm Thorne Levels Doncaster South Yorkshire DN8 5SB |
| Director Name | Mr Paul Charles Gilliat |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradholme Farm Thorne Levels Thorne Doncaster DN8 5SB |
| Director Name | Mr Thomas Graham Gilliat |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(1 year, 6 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 06 January 2018) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradholme Farm Thorne Levels Doncaster South Yorkshire DN8 5SB |
Location
| Registered Address | Bradholme Farm Thorne Levels Thorne Nr Doncaster DN8 5SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Thorne |
| Ward | Thorne & Moorends |
Shareholders
| 2.6k at £1 | Mr Thomas Graham Gilliat 51.00% Ordinary |
|---|---|
| 2.5k at £1 | Mrs Jane Elizabeth Gilliat 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£110,160 |
| Cash | £448 |
| Current Liabilities | £119,849 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Charges
| 18 September 1990 | Delivered on: 21 September 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding |
|---|
Filing History
| 4 November 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 5 March 2019 | Confirmation statement made on 18 February 2019 with updates (3 pages) |
| 27 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 19 March 2018 | Termination of appointment of Thomas Graham Gilliat as a director on 6 January 2018 (1 page) |
| 19 March 2018 | Confirmation statement made on 18 February 2018 with updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 3 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 February 2016 | Register inspection address has been changed from 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD United Kingdom to Hawsons Chartered Accountants 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU (1 page) |
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Register inspection address has been changed from 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD United Kingdom to Hawsons Chartered Accountants 5 Sidings Court White Rose Way Doncaster South Yorkshire DN4 5NU (1 page) |
| 22 February 2016 | Register(s) moved to registered office address Bradholme Farm Thorne Levels Thorne Nr Doncaster DN8 5SB (1 page) |
| 22 February 2016 | Register(s) moved to registered office address Bradholme Farm Thorne Levels Thorne Nr Doncaster DN8 5SB (1 page) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 19 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 25 February 2010 | Director's details changed for Mrs Jane Elizabeth Gilliat on 18 February 2010 (2 pages) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Director's details changed for Mr Thomas Graham Gilliat on 18 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mrs Jane Elizabeth Gilliat on 18 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 February 2010 | Register inspection address has been changed (1 page) |
| 25 February 2010 | Director's details changed for Mr Thomas Graham Gilliat on 18 February 2010 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 18/02/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 February 2008 | Location of debenture register (1 page) |
| 20 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 20 February 2008 | Location of debenture register (1 page) |
| 20 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
| 20 February 2008 | Location of register of members (1 page) |
| 20 February 2008 | Location of register of members (1 page) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (3 pages) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (3 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 February 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 18 February 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 28 July 2004 | Director's particulars changed (1 page) |
| 26 February 2004 | Return made up to 18/02/04; full list of members (8 pages) |
| 26 February 2004 | Return made up to 18/02/04; full list of members (8 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 10 March 2003 | Return made up to 18/02/03; full list of members
|
| 10 March 2003 | Return made up to 18/02/03; full list of members
|
| 4 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 21 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 23 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 23 February 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 12 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 23 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 2 March 1998 | Return made up to 18/02/98; no change of members (4 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 25 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 25 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 19 June 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 22 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |