S. THOROGOOD & SONS (COVENT GARDEN) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 4BQ

Company number 02318779
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address WHITWELL HOUSE HAMMONDS ROAD, LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4BQ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 810 . The most likely internet sites of S. THOROGOOD & SONS (COVENT GARDEN) LIMITED are www.sthorogoodsonscoventgarden.co.uk, and www.s-thorogood-sons-covent-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. S Thorogood Sons Covent Garden Limited is a Private Limited Company. The company registration number is 02318779. S Thorogood Sons Covent Garden Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of S Thorogood Sons Covent Garden Limited is Whitwell House Hammonds Road Little Baddow Chelmsford Essex Cm3 4bq. . THOROGOOD, Andrew John is a Secretary of the company. THOROGOOD, Andrew John is a Director of the company. THOROGOOD, Graham Herbert is a Director of the company. THOROGOOD, Stephen John is a Director of the company. THOROGOOD, Timothy James is a Director of the company. Secretary HODGSON, Neil has been resigned. Director THOROGOOD, Christopher John has been resigned. Director THOROGOOD, Geoffrey Herbert has been resigned. Director THOROGOOD, Hugh Charles has been resigned. Director THOROGOOD, Samuel John has been resigned. Director THOROGOOD, Simon Samuel Kim has been resigned. Director THOROGOOD, Walter James has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
THOROGOOD, Andrew John
Appointed Date: 06 May 2004
Director
THOROGOOD, Andrew John

67 years old
Director
THOROGOOD, Graham Herbert

81 years old
Director
THOROGOOD, Stephen John

75 years old
Director
THOROGOOD, Timothy James

71 years old

Resigned Directors

Secretary
HODGSON, Neil
Resigned: 06 May 2004
Director
THOROGOOD, Christopher John
Resigned: 15 November 2002
72 years old
Director
THOROGOOD, Geoffrey Herbert
Resigned: 23 May 1997
104 years old
Director
THOROGOOD, Hugh Charles
Resigned: 15 November 2002
74 years old
Director
THOROGOOD, Samuel John
Resigned: 04 February 1995
103 years old
Director
THOROGOOD, Simon Samuel Kim
Resigned: 15 November 2002
70 years old
Director
THOROGOOD, Walter James
Resigned: 15 January 2001
98 years old

Persons With Significant Control

Mr Andrew John Thorogood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James Thorogood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. THOROGOOD & SONS (COVENT GARDEN) LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 31 October 2016
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 810
11 Feb 2016
Group of companies' accounts made up to 31 October 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 810
...
... and 85 more events
08 Mar 1990
Accounts for a small company made up to 31 October 1989
08 Mar 1990
Return made up to 12/03/90; full list of members
08 Feb 1989
Wd 24/01/89 ad 18/11/88--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1988
Accounting reference date notified as 31/10
18 Nov 1988
Incorporation

S. THOROGOOD & SONS (COVENT GARDEN) LIMITED Charges

14 October 2011
Deed of deposit
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £13,163.22 and placed in a specifically designated deposit…
26 July 2011
Rent deposit deed
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £14,294 and interest.
20 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £9,100 to the…
20 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £5,400 to the…
30 December 2003
Rent deposit deed
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £9,100 to the…
30 December 2003
Rent deposit deed
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £5,400 to the chargee.
17 February 1998
Rent deposit deed
Delivered: 19 February 1998
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of London
Description: All the company's right title and interest in and to the…
27 October 1997
Rent deposit deed
Delivered: 1 November 1997
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company with full title guarantee charges £5,400.
6 May 1997
Charge on cash deposits
Delivered: 9 May 1997
Status: Satisfied on 18 August 2006
Persons entitled: Girobank PLC
Description: The £30,000 deposit shall be and is hereby charged to the…

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