Active
Company Information for S. THOROGOOD & SONS (COVENT GARDEN) LIMITED
WHITWELL HOUSE HAMMONDS ROAD, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4BQ,
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Company Registration Number
02318779
Private Limited Company
Active |
Company Name | |
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S. THOROGOOD & SONS (COVENT GARDEN) LIMITED | |
Legal Registered Office | |
WHITWELL HOUSE HAMMONDS ROAD LITTLE BADDOW CHELMSFORD ESSEX CM3 4BQ Other companies in CM3 | |
Company Number | 02318779 | |
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Company ID Number | 02318779 | |
Date formed | 1988-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN THOROGOOD |
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ANDREW JOHN THOROGOOD |
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STEPHEN JOHN THOROGOOD |
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TIMOTHY JAMES THOROGOOD |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM HERBERT THOROGOOD |
Director | ||
NEIL HODGSON |
Company Secretary | ||
CHRISTOPHER JOHN THOROGOOD |
Director | ||
HUGH CHARLES THOROGOOD |
Director | ||
SIMON SAMUEL KIM THOROGOOD |
Director | ||
WALTER JAMES THOROGOOD |
Director | ||
GEOFFREY HERBERT THOROGOOD |
Director | ||
SAMUEL JOHN THOROGOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSIC FRESH FOODS LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1997-01-10 | Active | |
CLASSIC FRESH FOODS LIMITED | Director | 1997-04-24 | CURRENT | 1997-01-10 | Active | |
CLASSIC FRESH FOODS LIMITED | Director | 2002-01-03 | CURRENT | 1997-01-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023187790010 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN THOROGOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023187790010 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-02 GBP 660 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THOROGOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HERBERT THOROGOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 810 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 810 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy James Thorogood on 2012-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN THOROGOOD on 2012-03-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THOROGOOD / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES THOROGOOD / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THOROGOOD / 29/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT THOROGOOD / 29/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM Riverside House 1/5 Como Street Romford Essex RM7 7DN England | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN THOROGOOD on 2011-09-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN THOROGOOD / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES THOROGOOD / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT THOROGOOD / 12/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN THOROGOOD / 12/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM HAMMONDS FARM HAMMONDS ROAD LITTLE BADDOW CHELMSFORD ESSEX CM3 4BJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 14/03/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HERBERT THOROGOOD / 23/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
RENT DEPOSIT DEED | Outstanding | COVENT GARDEN MARKET AUTHORITY | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF LONDON | |
RENT DEPOSIT DEED | Outstanding | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
CHARGE ON CASH DEPOSITS | Satisfied | GIROBANK PLC |
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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 S. THOROGOOD & SONS (COVENT GARDEN) LIMITED
The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as S. THOROGOOD & SONS (COVENT GARDEN) 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. |