A.G. THAMES HOLDINGS LIMITED
CRAYFORD

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Company number 00987311
Status Active
Incorporation Date 19 August 1970
Company Type Private Limited Company
Address THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Satisfaction of charge 18 in full. The most likely internet sites of A.G. THAMES HOLDINGS LIMITED are www.agthamesholdings.co.uk, and www.a-g-thames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. A G Thames Holdings Limited is a Private Limited Company. The company registration number is 00987311. A G Thames Holdings Limited has been working since 19 August 1970. The present status of the company is Active. The registered address of A G Thames Holdings Limited is Thames House Thames Road Crayford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, David Alex is a Director of the company. AICHEN, Gwendolyn Ethel is a Director of the company. AICHEN, Leon is a Director of the company. GREGORY, Linda Gail is a Director of the company. LINSELL, Gary Raymond is a Director of the company. OAKLEY, Christopher Richard is a Director of the company. SUTCLIFFE, John Walter is a Director of the company. Secretary CHILDERS, Anthony Deniol has been resigned. Secretary GODDEN, Anthony James has been resigned. Secretary HEATH, Victoria has been resigned. Secretary MACPHERSON, Quentin Owen has been resigned. Secretary RUDD, John Michael has been resigned. Director GODDEN, Anthony James has been resigned. Director THOMAS, Christopher Owen has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 23 January 2013
Director
AICHEN, David Alex
Appointed Date: 14 May 2007
56 years old
Director
AICHEN, Gwendolyn Ethel

98 years old
Director
AICHEN, Leon

84 years old
Director
GREGORY, Linda Gail
Appointed Date: 23 January 2013
67 years old
Director
LINSELL, Gary Raymond
Appointed Date: 23 January 2013
55 years old
Director
OAKLEY, Christopher Richard
Appointed Date: 23 January 2013
62 years old
Director
SUTCLIFFE, John Walter
Appointed Date: 23 January 2013
75 years old

Resigned Directors

Secretary
CHILDERS, Anthony Deniol
Resigned: 01 May 2000
Appointed Date: 17 February 1997
Secretary
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 01 September 2003
Secretary
HEATH, Victoria
Resigned: 23 January 2013
Appointed Date: 14 November 2011
Secretary
MACPHERSON, Quentin Owen
Resigned: 01 September 2003
Appointed Date: 01 May 2000
Secretary
RUDD, John Michael
Resigned: 17 February 1997
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 17 July 2007
60 years old
Director
THOMAS, Christopher Owen
Resigned: 31 October 2015
Appointed Date: 14 May 2007
80 years old

Persons With Significant Control

Mr Leon Aichen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A.G. THAMES HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Group of companies' accounts made up to 30 September 2015
27 Jan 2016
Satisfaction of charge 18 in full
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200,100
04 Nov 2015
Termination of appointment of Christopher Owen Thomas as a director on 31 October 2015
...
... and 125 more events
01 Oct 1986
Full accounts made up to 31 December 1985
14 Aug 1986
Secretary resigned;new secretary appointed
19 Aug 1970
Incorporation
19 Aug 1970
Certificate of incorporation
19 Aug 1970
Certificate of incorporation

A.G. THAMES HOLDINGS LIMITED Charges

28 June 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied on 27 January 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land to the north east of thames road…
12 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of spring lane, hempnall, norfolk…
12 September 2011
Legal charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rectory farm, low road, martham, norfolk t/n NK280570…
28 March 2007
Deed of assignment
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The right title and interest under and in respect of the…
28 March 2007
Legal charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of thames road…
14 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 4 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Legal mortgage
Delivered: 30 March 2000
Status: Satisfied on 4 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Land on the north east side of thames road crayford kent…
21 May 1993
Deed of charge
Delivered: 28 May 1993
Status: Satisfied on 4 April 2007
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account. See…
18 August 1983
Deed
Delivered: 24 August 1983
Status: Satisfied on 4 April 2007
Persons entitled: Yorkshire Bank PLC
Description: All property comprised in the debenture by the company to…
20 July 1976
Debenture
Delivered: 23 July 1976
Status: Satisfied on 4 April 2007
Persons entitled: Yorkshire Bank LTD.
Description: Plot 208 westminster industrial estate woolwich road…
15 November 1973
Letter of set off
Delivered: 8 November 1973
Status: Satisfied on 28 October 1992
Persons entitled: Coutts and Co (Bankers)
Description: Standing to the credit of the co (see doc for details).
15 November 1973
Letter of set off
Delivered: 8 November 1973
Status: Satisfied on 27 October 1992
Persons entitled: Coutts and Co (Bankers)
Description: Standing to the credit of the co (see doc for details).
5 November 1973
Letter of set off
Delivered: 8 November 1973
Status: Satisfied on 31 March 2000
Persons entitled: Coutts and Co (Bankers)
Description: Standing to the cr. Of the co (see doc for details).
5 November 1973
Letter of set off
Delivered: 8 November 1973
Status: Satisfied on 27 October 1992
Persons entitled: Coutts and Co (Bankers)
Description: Standing to the cr. Of the co (see doc for details).
5 November 1973
Letter of set off
Delivered: 8 November 1973
Status: Satisfied on 27 October 1992
Persons entitled: Coutts and Co (Bankers)
Description: Standing to the cr. Of the co (see doc for details).
5 November 1973
Letter of set off
Delivered: 8 November 1973
Status: Satisfied on 27 October 1992
Persons entitled: Coutts and Co (Bankers)
Description: Standing to the credit of the co (see doc for detail).
28 January 1971
Letter of set-off
Delivered: 3 February 1971
Status: Satisfied on 27 October 1992
Persons entitled: Messrs Coutts & Company
Description: Any monies from time to time standing to the credit of the…

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