GT Produce Limited

Company Name	GT Produce Limited
Company Status	Active
Company Number	07039530
Category	Private Limited Company
Incorporation Date	13 October 2009(14 years, 6 months ago)

Business Activity

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	Mr Daniel Charles Thompson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Richard James Thompson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Andrew Alan Colburn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(4 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Russell Harland
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(9 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Sales Director
Country of Residence	England
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Director Name	Mr Frederick Joseph Beckley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2023)
Role	Sales Director
Country of Residence	England
Correspondence Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX

Contact

Website	gilbertthompson.co.uk
Telephone	0113 2019888
Telephone region	Leeds

Location

Registered Address	Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Gilbert Thompson (Leeds) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£828,712
Cash	£181,352
Current Liabilities	£1,237,752

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

15 December 2009	Delivered on: 17 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

15 December 2009

Delivered on: 17 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 January 2024	Termination of appointment of Frederick Joseph Beckley as a director on 31 December 2023 (1 page)
13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 October 2022 (26 pages)
26 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
28 July 2022	Cessation of Richard James Thompson as a person with significant control on 27 May 2022 (1 page)
28 July 2022	Cessation of Daniel Charles Thompson as a person with significant control on 27 May 2022 (1 page)
28 July 2022	Notification of Gilbert Thompson (Leeds) Ltd as a person with significant control on 27 May 2022 (2 pages)
9 June 2022	Full accounts made up to 31 October 2021 (26 pages)
15 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
1 June 2021	Accounts for a small company made up to 31 October 2020 (12 pages)
2 December 2020	Auditor's resignation (1 page)
13 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
4 June 2020	Accounts for a small company made up to 31 October 2019 (12 pages)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
2 August 2019	Accounts for a small company made up to 31 October 2018 (10 pages)
22 March 2019	Appointment of Mr Russell Harland as a director on 22 March 2019 (2 pages)
22 March 2019	Appointment of Mr Frederick Joseph Beckley as a director on 22 March 2019 (2 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 October 2017 (11 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (12 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
8 August 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
31 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
31 July 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
5 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
20 December 2013	Appointment of Mr Andrew Alan Colburn as a director (2 pages)
20 December 2013	Appointment of Mr Andrew Alan Colburn as a director (2 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
17 October 2012	Registered office address changed from Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX United Kingdom on 17 October 2012 (1 page)
17 October 2012	Registered office address changed from Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire LS9 0PX United Kingdom on 17 October 2012 (1 page)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (6 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Director's details changed for Daniel Charles Thompson on 21 October 2011 (2 pages)
21 October 2011	Director's details changed for Daniel Charles Thompson on 21 October 2011 (2 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
2 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
12 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
10 January 2010	Resolutions RES13 ‐ Chapt 2, part 13 ca 2006 15/12/2009 (2 pages)
10 January 2010	Resolutions RES13 ‐ Chapt 2, part 13 ca 2006 15/12/2009 (2 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2009	Incorporation (46 pages)
13 October 2009	Incorporation (46 pages)