THOROGOOD ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5DB

Company number 02149616
Status Active
Incorporation Date 23 July 1987
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 7 HIGH STREET, 2ND FLOOR NW, LONDON, W5 5DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 40,363 ; Resolutions RES13 ‐ Company business 04/06/2015 RES13 ‐ Company business 04/06/2015 . The most likely internet sites of THOROGOOD ASSOCIATES LIMITED are www.thorogoodassociates.co.uk, and www.thorogood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorogood Associates Limited is a Private Limited Company. The company registration number is 02149616. Thorogood Associates Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of Thorogood Associates Limited is International House 7 High Street 2nd Floor Nw London W5 5db. . BOYER, Siobhan is a Secretary of the company. BALACKY, Paul is a Director of the company. HONIGSBERGER, Pauline Julia is a Director of the company. JONES, Trevor Robert is a Director of the company. NICOL, Peter William is a Director of the company. Secretary ENGASSER, Jeremy has been resigned. Secretary HARRIS, Ita has been resigned. Secretary STRACHAN, Jo-Anne has been resigned. Director DERBYSHIRE, Steven has been resigned. Director EDWARDS, John William has been resigned. Director ENGASSER, Jeremy has been resigned. Director KIGHTLEY, Michael John has been resigned. Director STRACHAN, Jo-Anne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOYER, Siobhan
Appointed Date: 14 April 2011
Director
BALACKY, Paul
Appointed Date: 05 July 1996
66 years old
Director
HONIGSBERGER, Pauline Julia
Appointed Date: 11 December 1992
66 years old
Director
JONES, Trevor Robert

65 years old
Director
NICOL, Peter William
Appointed Date: 14 March 2006
68 years old

Resigned Directors

Secretary
ENGASSER, Jeremy
Resigned: 15 September 1999
Secretary
HARRIS, Ita
Resigned: 14 April 2011
Appointed Date: 15 September 1999
Secretary
STRACHAN, Jo-Anne
Resigned: 31 October 1991
Director
DERBYSHIRE, Steven
Resigned: 23 April 1998
Appointed Date: 05 July 1996
61 years old
Director
EDWARDS, John William
Resigned: 30 September 1997
Appointed Date: 05 July 1996
64 years old
Director
ENGASSER, Jeremy
Resigned: 15 September 1999
64 years old
Director
KIGHTLEY, Michael John
Resigned: 01 June 2015
Appointed Date: 07 April 2001
74 years old
Director
STRACHAN, Jo-Anne
Resigned: 31 October 1991
64 years old

THOROGOOD ASSOCIATES LIMITED Events

26 Jun 2016
Group of companies' accounts made up to 30 September 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 40,363
29 Jun 2015
Resolutions
  • RES13 ‐ Company business 04/06/2015
  • RES13 ‐ Company business 04/06/2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 40,363
01 Jun 2015
Termination of appointment of Michael John Kightley as a director on 1 June 2015
...
... and 103 more events
06 Oct 1987
Director resigned;new director appointed
06 Oct 1987
Registered office changed on 06/10/87 from: 2 baches street london N1 6UB
29 Sep 1987
Company name changed jetbudget LIMITED\certificate issued on 30/09/87
29 Sep 1987
Company name changed\certificate issued on 29/09/87
23 Jul 1987
Incorporation

THOROGOOD ASSOCIATES LIMITED Charges

4 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 18 October 2012
Persons entitled: Midland Bank PLC
Description: Office unit b, dralda house crendon street, high wycombe…
17 November 1987
Fixed and floating charge
Delivered: 25 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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