THURGOODS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3WN

Company number 00690535
Status Active
Incorporation Date 24 April 1961
Company Type Private Limited Company
Address 6 CARNIVAL PARK, CARNIVAL CLOSE, BASILDON, ESSEX, UNITED KINGDOM, SS14 3WN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6 Carnival Park Carnival Close Basildon Essex SS14 3WN on 12 April 2017; Termination of appointment of James Andrew Copsey as a director on 31 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THURGOODS LIMITED are www.thurgoods.co.uk, and www.thurgoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Laindon Rail Station is 2.2 miles; to Billericay Rail Station is 3.7 miles; to Battlesbridge Rail Station is 5.1 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurgoods Limited is a Private Limited Company. The company registration number is 00690535. Thurgoods Limited has been working since 24 April 1961. The present status of the company is Active. The registered address of Thurgoods Limited is 6 Carnival Park Carnival Close Basildon Essex United Kingdom Ss14 3wn. . GIBBONS, Michael Edward is a Director of the company. THURGOOD, John Graham is a Director of the company. Secretary THURGOOD, Terence Albert has been resigned. Director COPSEY, James Andrew has been resigned. Director COPSEY, Simon Charles has been resigned. Director PEISER, Graham David has been resigned. Director THURGOOD, Graham George has been resigned. Director THURGOOD, Terence Albert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director

Director
THURGOOD, John Graham
Appointed Date: 21 February 1992
56 years old

Resigned Directors

Secretary
THURGOOD, Terence Albert
Resigned: 31 October 2010

Director
COPSEY, James Andrew
Resigned: 31 January 2017
Appointed Date: 01 April 2007
62 years old

Director
COPSEY, Simon Charles
Resigned: 30 September 2009
Appointed Date: 01 April 2007
65 years old

Director
PEISER, Graham David
Resigned: 31 July 2014
Appointed Date: 18 June 1999
68 years old

Director
THURGOOD, Graham George
Resigned: 23 January 2001
90 years old

Director
THURGOOD, Terence Albert
Resigned: 31 October 2010
60 years old

THURGOODS LIMITED Events

12 Apr 2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6 Carnival Park Carnival Close Basildon Essex SS14 3WN on 12 April 2017
04 Apr 2017
Termination of appointment of James Andrew Copsey as a director on 31 January 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2,465

13 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 110 more events
23 Nov 1987
Return made up to 02/11/87; full list of members

15 May 1987
Full accounts made up to 31 March 1986

09 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Apr 1987
Return made up to 31/12/86; full list of members

24 Apr 1961
Incorporation

THURGOODS LIMITED Charges

22 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Satisfied on 13 September 2014
Persons entitled: Uki (Thomas Road) Limited
Description: All interest in the account and the deposit balance being…
22 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Satisfied on 13 September 2014
Persons entitled: Uki (Thomas Road) Limited
Description: All interest in the account and the deposit balance being…
22 December 2011
Rent deposit deed
Delivered: 29 December 2011
Status: Satisfied on 13 September 2014
Persons entitled: Uki (Thomas Road) Limited
Description: All interest in the account and the deposit balance being…
19 December 2007
Deed of assignment of rent deposit deed
Delivered: 22 December 2007
Status: Satisfied on 13 September 2014
Persons entitled: Borderline Estates Limited
Description: £3,274.73 pursuant to a rent deposit.
19 December 2007
Deed of assignment of rent deposit
Delivered: 22 December 2007
Status: Satisfied on 13 September 2014
Persons entitled: Borderline Estates Limited
Description: £900 pursuant to a rent deposit.
19 December 2007
Deed of assignment of rent deposit deed
Delivered: 22 December 2007
Status: Satisfied on 13 September 2014
Persons entitled: Borderline Estates Limited
Description: £10,000 pursuant to a rent deposit.
22 August 2007
Rent deposit deed
Delivered: 29 August 2007
Status: Satisfied on 13 September 2014
Persons entitled: Gle Properties Limited
Description: £3,274.73 and all interest and other accrues.
5 March 2004
Rent deposit deed
Delivered: 12 March 2004
Status: Satisfied on 13 September 2014
Persons entitled: Gle Properties Limited
Description: £900 and any sum from time to time deposited in the…
23 January 2004
Rent deposit deed
Delivered: 30 January 2004
Status: Satisfied on 13 September 2014
Persons entitled: Gle Properties Limited
Description: £10,000.00 and any sum deposited in the separate designated…