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T.h.clements & Son Limited, PE22 0EJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

T.H.CLEMENTS & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T.h.clements & Son Limited. The company was founded 58 years ago and was given the registration number 00869514. The firm's registered office is in BOSTON. You can find them at West End, Benington, Boston, Lincolnshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:T.H.CLEMENTS & SON LIMITED
Company Number:00869514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1966
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:West End, Benington, Boston, Lincolnshire, PE22 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West End, Benington, Boston, PE22 0EJ

Secretary20 November 2003Active
West End, Benington, Boston, PE22 0EJ

Director09 January 2006Active
West End, Benington, Boston, PE22 0EJ

Director24 August 2009Active
West End, Benington, Boston, PE22 0EJ

Director14 October 2011Active
Branwell House Barrs Lane, Benington, Boston, PE22 0ED

Secretary-Active
Skirbeck House, 140 Spilsby Road, Boston, PE21 9PE

Director-Active
Branwell House Barrs Lane, Benington, Boston, PE22 0ED

Director-Active
Cold Harbour Farm, Freiston, Boston, PE22 0NA

Director-Active
Cold Harbour Farm, Freiston, Boston, PE22 0NA

Director-Active
1, Westbourne Gardens, Spalding, England, PE11 2RF

Director01 March 1996Active
The Barn, Park Farm Court, Titchmarsh, Kettering, NN14 3BP

Director22 September 2008Active
66, Seas End Road, Surfleet, Spalding, PE11 4DQ

Director01 December 2008Active
66 Seas End Road, Surfleet, Spalding, PE11 4DQ

Director09 January 2006Active

People with Significant Control

Ng25 Limited
Notified on:20 March 2017
Status:Active
Country of residence:England
Address:West End, West End Road, Boston, England, PE22 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Katie Victoria Eley
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Address:West End, Boston, PE22 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Ashley Clements
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:West End, Boston, PE22 0EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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