TOWERS THOMPSON SEAFOOD LIMITED
HODDESDON FMC (CALNE) LIMITED

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Company number 02324306
Status Active
Incorporation Date 2 December 1988
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016. The most likely internet sites of TOWERS THOMPSON SEAFOOD LIMITED are www.towersthompsonseafood.co.uk, and www.towers-thompson-seafood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Towers Thompson Seafood Limited is a Private Limited Company. The company registration number is 02324306. Towers Thompson Seafood Limited has been working since 02 December 1988. The present status of the company is Active. The registered address of Towers Thompson Seafood Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director MILLARD, Kevin Michael has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
DOLAN, Paul
Appointed Date: 27 June 2014
71 years old

Director
GODDARD, Terry George
Appointed Date: 31 December 1994
68 years old

Resigned Directors

Secretary
DOLAN, Paul
Resigned: 27 June 2014

Director
BRYDGES, Douglas George
Resigned: 31 December 1994
93 years old

Director
MILLARD, Kevin Michael
Resigned: 14 March 1997
Appointed Date: 18 August 1995
78 years old

Director
THOMPSON, Alan Paul
Resigned: 30 June 2014
76 years old

Persons With Significant Control

Towers & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWERS THOMPSON SEAFOOD LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 25 May 2016
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

05 Jun 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
20 Jan 1989
Registered office changed on 20/01/89 from: 2 baches street london N1 6UB

18 Jan 1989
Memorandum and Articles of Association

30 Dec 1988
Company name changed norlap LIMITED\certificate issued on 03/01/89

19 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Dec 1988
Incorporation

TOWERS THOMPSON SEAFOOD LIMITED Charges

9 June 2010
Composite guarantee and debentures
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied on 11 March 1999
Persons entitled: Hillsdown International Limited
Description: Fixed and floating charge over all undertaking property and…
26 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied on 21 January 2011
Persons entitled: Bny Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
Guarantee & debenture
Delivered: 18 March 1998
Status: Satisfied on 1 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…