Active
Company Information for THOR FOODS LIMITED
WHORTLEBERRY HOUSE HOUGH ROAD, FRIESTON, GRANTHAM, NG32 3BY,
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Company Registration Number
01755559
Private Limited Company
Active |
Company Name | |||
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THOR FOODS LIMITED | |||
Legal Registered Office | |||
WHORTLEBERRY HOUSE HOUGH ROAD FRIESTON GRANTHAM NG32 3BY Other companies in NG32 | |||
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Company Number | 01755559 | |
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Company ID Number | 01755559 | |
Date formed | 1983-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB385320453 |
Last Datalog update: | 2024-07-05 19:58:27 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA CHARLOTTE WRIGHT |
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CATHERINE REBECCA ARDEN |
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LESLEY ANNE HANSON |
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JULIET ALEXANDRA MCGRORY |
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VICTORIA CHARLOTTE WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD EVERINGHAM GREEN |
Director | ||
KAREN MARGUERITE GREEN |
Company Secretary | ||
KAREN MARGUERITE GREEN |
Director | ||
CHERYL LINDA KEEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR FARM WOODEN BUILDINGS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2013-10-15 | |
FRIESTON MANOR FARM LTD | Director | 2004-07-05 | CURRENT | 2004-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHARLOTTE WRIGHT | ||
Termination of appointment of Victoria Charlotte Wright on 2024-02-28 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Juliet Alexandra Mcgrory as a person with significant control on 2018-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM Whortleberry House Hough Road Frieston Grantham NG32 3BY England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/18 FROM Kingsley House Kingsley House Frieston Grantham Lincs NG32 3BY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM Kingsley House Frieston Grantham Lincs NG32 3BY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CHARLOTTE WRIGHT / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ALEXANDRA MCGRORY / 20/08/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE REBECCA ARDEN / 20/08/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JULIET ALEXANDRA MCGRORY / 20/08/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE REBECCA ARDEN / 20/08/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 20250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JULIET ALEXANDRA MCGRORY | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE REBECCA ARDEN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERINGHAM GREEN | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 20250 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 20250 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA CHARLOTTE WRIGHT | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 20250 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED VICTORIA CHARLOTTE WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN GREEN | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL KEEN | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LINDA BEACHAM / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE HANSON / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERINGHAM GREEN / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGUERITE GREEN / 16/02/2010 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 20250 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIRST FIXED CHARGE | Outstanding | ALEX LAWRIE RECEIVABLES FINANCING LIMITED | |
DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 246,436 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOR FOODS LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,250 |
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Cash Bank In Hand | 2012-01-01 | £ 285,544 |
Current Assets | 2012-01-01 | £ 691,597 |
Debtors | 2012-01-01 | £ 395,003 |
Fixed Assets | 2012-01-01 | £ 11,790 |
Shareholder Funds | 2012-01-01 | £ 459,120 |
Tangible Fixed Assets | 2012-01-01 | £ 11,790 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as THOR FOODS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |