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
Resigned Directors
Secretary
HOWES, Suzanne
Resigned: 31 August 2000
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
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
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
...
... 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
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…