THREMHALL LIMITED
COLCHESTER GORDON AND YOUNG LIMITED

Hellopages » Essex » Braintree » CO6 1QT

Company number 03127215
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address GATEHOUSE AMBRIDGE ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1QT
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 220,561 . The most likely internet sites of THREMHALL LIMITED are www.thremhall.co.uk, and www.thremhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Thremhall Limited is a Private Limited Company. The company registration number is 03127215. Thremhall Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Thremhall Limited is Gatehouse Ambridge Road Coggeshall Colchester Essex Co6 1qt. . FURZE, James Robert is a Director of the company. Secretary BISHOP, Michael John has been resigned. Secretary GORDON, Andrew Charles John has been resigned. Secretary HOWES, Suzanne has been resigned. Secretary MATTHEWS, Anne Lucy Theresa has been resigned. Secretary MORTIMER, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GORDON, Andrew Charles John has been resigned. Director SANDYS-RENTON, David has been resigned. Director THOMAS, David Michael has been resigned. Director YOUNG, Guy Andrew has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
FURZE, James Robert
Appointed Date: 27 August 1999
71 years old

Resigned Directors

Secretary
BISHOP, Michael John
Resigned: 27 October 2009
Appointed Date: 24 November 2005

Secretary
GORDON, Andrew Charles John
Resigned: 01 October 1998
Appointed Date: 31 December 1997

Secretary
HOWES, Suzanne
Resigned: 31 August 2000
Appointed Date: 01 October 1998

Secretary
MATTHEWS, Anne Lucy Theresa
Resigned: 24 November 2005
Appointed Date: 01 September 2000

Secretary
MORTIMER, Margaret
Resigned: 31 December 1997
Appointed Date: 17 November 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Director
GORDON, Andrew Charles John
Resigned: 09 April 2005
Appointed Date: 17 November 1995
78 years old

Director
SANDYS-RENTON, David
Resigned: 05 April 2005
Appointed Date: 27 August 1999
89 years old

Director
THOMAS, David Michael
Resigned: 27 October 2009
Appointed Date: 27 August 1999
75 years old

Director
YOUNG, Guy Andrew
Resigned: 27 March 2013
Appointed Date: 17 November 1995
61 years old

Persons With Significant Control

Mr David Michael Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THREMHALL LIMITED Events

12 Dec 2016
Confirmation statement made on 17 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 220,561

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 220,561

...
... and 96 more events
01 Mar 1996
Ad 19/12/95--------- £ si 998@1=998 £ ic 2/1000
26 Feb 1996
£ nc 1000/167250 19/12/95
09 Feb 1996
Accounting reference date notified as 30/09
24 Nov 1995
Secretary resigned
17 Nov 1995
Incorporation

THREMHALL LIMITED Charges

12 January 2000
Debenture
Delivered: 19 January 2000
Status: Satisfied on 30 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Legal charge
Delivered: 29 September 1999
Status: Satisfied on 30 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining thremhall priory farm bishops stortford…
25 February 1997
Mortgage
Delivered: 26 February 1997
Status: Satisfied on 18 September 1999
Persons entitled: Kevin J.Aikens
Description: First fixed charge on 2400 ordinary shares of £1 each in…