THURSDAY COTTAGE LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO5 0RF
Company number 01241242
Status Active
Incorporation Date 21 January 1976
Company Type Private Limited Company
Address TREWLANDS FARM, TIPTREE, COLCHESTER, ESSEX, CO5 0RF
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mrs Zoya Aleksandrova Dibekova as a secretary on 1 January 2017; Termination of appointment of Roseanne Georgina Offord as a secretary on 1 January 2017; Appointment of Mrs Roseanne Georgina Offord as a director on 10 November 2016. The most likely internet sites of THURSDAY COTTAGE LIMITED are www.thursdaycottage.co.uk, and www.thursday-cottage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. Thursday Cottage Limited is a Private Limited Company. The company registration number is 01241242. Thursday Cottage Limited has been working since 21 January 1976. The present status of the company is Active. The registered address of Thursday Cottage Limited is Trewlands Farm Tiptree Colchester Essex Co5 0rf. . DIBEKOVA, Zoya Aleksandrova is a Secretary of the company. JAMES, Stuart Allan is a Director of the company. NEWENHAM, Christopher Worth is a Director of the company. OFFORD, Roseanne Georgina is a Director of the company. SMITH, Donna Jayne is a Director of the company. SMITH, Mark Andrew is a Director of the company. Secretary CORBIN, Pamela Anne has been resigned. Secretary JAMES, Stuart Allan has been resigned. Secretary OFFORD, Roseanne Georgina has been resigned. Director CAME, Timothy Patrick Rennie has been resigned. Director CORBIN, Hugh Arnold has been resigned. Director CORBIN, Pamela Anne has been resigned. Director CORBIN, Pamela Anne has been resigned. Director NEWENHAM, Christopher Worth has been resigned. Director SCOTT, Walter William has been resigned. Director THURGOOD, Ian Kenneth has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
DIBEKOVA, Zoya Aleksandrova
Appointed Date: 01 January 2017
Director
JAMES, Stuart Allan
Appointed Date: 20 August 2002
68 years old
Director
NEWENHAM, Christopher Worth
Appointed Date: 01 June 2014
55 years old
Director
OFFORD, Roseanne Georgina
Appointed Date: 10 November 2016
47 years old
Director
SMITH, Donna Jayne
Appointed Date: 22 August 2011
56 years old
Director
SMITH, Mark Andrew
Appointed Date: 22 August 2011
63 years old

Resigned Directors

Secretary
CORBIN, Pamela Anne
Resigned: 20 August 2002
Secretary
JAMES, Stuart Allan
Resigned: 01 February 2013
Appointed Date: 20 August 2002
Secretary
OFFORD, Roseanne Georgina
Resigned: 01 January 2017
Appointed Date: 01 February 2013
Director
CAME, Timothy Patrick Rennie
Resigned: 31 July 2013
Appointed Date: 12 September 2007
59 years old
Director
CORBIN, Hugh Arnold
Resigned: 20 August 2003
81 years old
Director
CORBIN, Pamela Anne
Resigned: 31 January 2006
Appointed Date: 22 September 2004
71 years old
Director
CORBIN, Pamela Anne
Resigned: 20 August 2003
71 years old
Director
NEWENHAM, Christopher Worth
Resigned: 03 February 2012
Appointed Date: 01 February 2006
55 years old
Director
SCOTT, Walter William
Resigned: 10 November 2016
Appointed Date: 20 August 2002
75 years old
Director
THURGOOD, Ian Kenneth
Resigned: 12 September 2007
Appointed Date: 20 August 2002
69 years old

Persons With Significant Control

Mr Stuart Allan James Bsc Fca
Notified on: 9 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Christopher Worth Newenham
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Roseanne Georgina Offord
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Walter William Scott Bsc Cdip Af
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Donna Jayne Smith
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Smith
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Scott Prain Goodfellow
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Wilkin & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THURSDAY COTTAGE LIMITED Events

03 Jan 2017
Appointment of Mrs Zoya Aleksandrova Dibekova as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Roseanne Georgina Offord as a secretary on 1 January 2017
17 Nov 2016
Appointment of Mrs Roseanne Georgina Offord as a director on 10 November 2016
17 Nov 2016
Termination of appointment of Walter William Scott as a director on 10 November 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 112 more events
23 Apr 1987
Return made up to 13/04/87; full list of members
04 Apr 1987
Accounts for a small company made up to 30 June 1986
22 Aug 1986
Accounts for a small company made up to 30 June 1985
22 Aug 1986
Return made up to 20/08/86; full list of members
21 Jan 1976
Incorporation

THURSDAY COTTAGE LIMITED Charges

2 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 20 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1992
Single debenture
Delivered: 18 March 1992
Status: Satisfied on 2 March 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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