F & A GEORGE LIMITED

Overview

Company Name	F & A GEORGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00368657
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1941

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F & A GEORGE LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is F & A GEORGE LIMITED located?

Registered Office Address	Victoria Mills Wellingborough NN8 2DT
Undeliverable Registered Office Address	No

What are the latest accounts for F & A GEORGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 28, 2025

What is the status of the latest confirmation statement for F & A GEORGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for F & A GEORGE LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Audit exemption subsidiary accounts made up to Mar 28, 2025	17 pages	AA

Oct 23, 2025	legacy	59 pages	PARENT_ACC

Oct 23, 2025	legacy	3 pages	GUARANTEE2

Oct 23, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Director's details changed for Henry Harry Thomson on Apr 01, 2025	2 pages	CH01

Apr 01, 2025	Appointment of Henry Harry Thomson as a director on Apr 01, 2025	2 pages	AP01

Nov 06, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 17, 2024	Audit exemption subsidiary accounts made up to Mar 29, 2024	17 pages	AA

Oct 17, 2024	legacy	58 pages	PARENT_ACC

Sep 21, 2024	legacy	1 pages	AGREEMENT2

Sep 21, 2024	legacy	2 pages	GUARANTEE2

May 01, 2024	Termination of appointment of James Perks as a director on Apr 30, 2024	1 pages	TM01

Nov 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Nov 16, 2023	legacy	57 pages	PARENT_ACC

Nov 16, 2023	legacy	1 pages	AGREEMENT2

Nov 16, 2023	legacy	2 pages	GUARANTEE2

Nov 07, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

May 22, 2023	Cessation of Martin Francis George as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 22, 2023	Notification of Whitworths Holdings Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 10, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Oct 12, 2022	Appointment of Mr James Perks as a director on Oct 01, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Angus Charles Gunning as a director on Oct 01, 2022	1 pages	TM01

Aug 25, 2022	Full accounts made up to Apr 01, 2022	29 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of F & A GEORGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LARGE, Simone Louise 32 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire	Jul 03, 2006		Secretary	32 Home Close Road Houghton On The Hill LE7 9GT Leicester Leicestershire		British		112856680001
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	Nov 17, 1992		Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	23891100001
GEORGE, Michael David Ennismore Gardens Mews SW7 1HX London 2 United Kingdom	Oct 27, 1997		Director	Ennismore Gardens Mews SW7 1HX London 2 United Kingdom	England	British	1973-8	187669250001
LARGE, Simone Louise Victoria Mills Wellingborough NN8 2DT	Jan 01, 2015		Director	Victoria Mills Wellingborough NN8 2DT	England	British	1979-5	193776550001
THOMSON, Henry (Harry) St Clair Victoria Mills Wellingborough NN8 2DT	Apr 01, 2025		Director	Victoria Mills Wellingborough NN8 2DT	England	British	1986-6	334115640001
JENKINS, David John 1 The Brushes Brent Eleigh Road CO10 9PF Lavenham Suffolk	Sep 17, 2001	Jun 30, 2006	Secretary	1 The Brushes Brent Eleigh Road CO10 9PF Lavenham Suffolk		British		78416710001
OSLER, Glenton Derek 1 Teal Close Burton Latimer NN15 5TP Kettering Northamptonshire	Jul 31, 2000	Sep 17, 2001	Secretary	1 Teal Close Burton Latimer NN15 5TP Kettering Northamptonshire		British		56410350001
SHORTLAND, Robert 72 Church Way NN3 3BX Northampton		Jul 31, 2000	Secretary	72 Church Way NN3 3BX Northampton		British		61491740001
CADBURY, Roger Victor John 58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire		Dec 31, 1992	Director	58 Binswood Avenue CV32 5RX Leamington Spa Warwickshire	England	British	1937-12	2189460001
CUNNINGHAM, Stephen John 11 Medinah Close NN4 0YS Northampton Northamptonshire	Jun 05, 2006	Apr 25, 2008	Director	11 Medinah Close NN4 0YS Northampton Northamptonshire	United Kingdom	British	1966-8	64703130001
DAVIES, Timothy Bevan 14 Owston Road Knossington LE15 8LX Leicester Grange Farm Leicestershire	Apr 25, 2008	Dec 31, 2014	Director	14 Owston Road Knossington LE15 8LX Leicester Grange Farm Leicestershire	England	British	1963-9	134132190001
EVANS, Martin Charles Malcolm 12 Hatton Street NN8 5AS Wellingborough Northamptonshire		Mar 31, 1993	Director	12 Hatton Street NN8 5AS Wellingborough Northamptonshire		British	1947-4	36229430001
GEORGE, David Anthony The Old Rectory Blatherwycke PE8 6YW Peterborough Cambridgeshire		Sep 25, 1997	Director	The Old Rectory Blatherwycke PE8 6YW Peterborough Cambridgeshire	England	British	1947-5	20843440001
GEORGE, Margot 7 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire		Sep 25, 1997	Director	7 Hawthorn Drive Uppingham LE15 9TA Oakham Leicestershire		British	1917-8	22123650001
GUNNING, Angus Charles 72 Avenue Road NN10 0SJ Rushden Northamptonshire	Apr 25, 2008	Oct 01, 2022	Director	72 Avenue Road NN10 0SJ Rushden Northamptonshire	United Kingdom	British	1946-5	61902610002
PERKS, James Victoria Mills Wellingborough NN8 2DT	Oct 01, 2022	Apr 30, 2024	Director	Victoria Mills Wellingborough NN8 2DT	England	British	1965-10	301064630001
REYNOLDS, Anthony John Thurlby Grange Thurlby PE10 0EA Bourne Lincs	Sep 25, 1997	Jan 31, 1998	Director	Thurlby Grange Thurlby PE10 0EA Bourne Lincs	England	British	1942-12	8120650001
REYNOLDS, Harold The Elms Pytchley Kettering Northants		Sep 25, 1997	Director	The Elms Pytchley Kettering Northants		British	1916-12	2911760001
SHORTLAND, Robert 72 Church Way NN3 3BX Northampton	Sep 25, 1997	Jul 31, 2000	Director	72 Church Way NN3 3BX Northampton		British	1957-1	61491740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F & A GEORGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Martin Francis George

Apr 06, 2016

Victoria Mills

Wellingborough

NN8 2DT

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Whitworths Holdings Ltd

Apr 06, 2016

London Road

NN8 2DT Wellingborough

Victoria Mills

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Laws Of England
Place Registered	Registrar Of Companies In England
Registration Number	04999927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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