GEORGE THURLOW AND SONS (HOLDINGS) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1RA

Company number 00077180
Status Active
Incorporation Date 27 April 1903
Company Type Private Limited Company
Address WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1RA
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 73,630 ; Auditor's resignation. The most likely internet sites of GEORGE THURLOW AND SONS (HOLDINGS) LIMITED are www.georgethurlowandsonsholdings.co.uk, and www.george-thurlow-and-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eight months. George Thurlow and Sons Holdings Limited is a Private Limited Company. The company registration number is 00077180. George Thurlow and Sons Holdings Limited has been working since 27 April 1903. The present status of the company is Active. The registered address of George Thurlow and Sons Holdings Limited is Wisbech Road Littleport Cambridgeshire Cb6 1ra. . TEW, Sally Anne is a Secretary of the company. TEW, Sally Anne is a Director of the company. THURLOW, James Robert is a Director of the company. THURLOW, John Geoffrey is a Director of the company. THURLOW, Margaret Ann is a Director of the company. TITLEY, Nicola Jayne is a Director of the company. Director DRAKE-BROCKMAN, Gervase Alan has been resigned. Director FULCHER, Michael David has been resigned. Director STEWARD, Stanley Fergus has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
TEW, Sally Anne
Director
TEW, Sally Anne

62 years old
Director
THURLOW, James Robert
Appointed Date: 19 July 1995
54 years old
Director
THURLOW, John Geoffrey

87 years old
Director
THURLOW, Margaret Ann

85 years old
Director
TITLEY, Nicola Jayne

59 years old

Resigned Directors

Director
DRAKE-BROCKMAN, Gervase Alan
Resigned: 06 February 2009
Appointed Date: 01 January 1998
87 years old
Director
FULCHER, Michael David
Resigned: 19 July 1995
92 years old
Director
STEWARD, Stanley Fergus
Resigned: 22 October 1999
121 years old

GEORGE THURLOW AND SONS (HOLDINGS) LIMITED Events

25 Aug 2016
Group of companies' accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 73,630
18 Nov 2015
Auditor's resignation
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 73,630
...
... and 107 more events
22 Sep 1987
Return made up to 14/08/87; full list of members
07 Mar 1987
New director appointed
22 Aug 1986
Group of companies' accounts made up to 31 December 1985
22 Aug 1986
Return made up to 22/09/86; full list of members
27 Apr 1903
Incorporation

GEORGE THURLOW AND SONS (HOLDINGS) LIMITED Charges

16 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2008
Security agreement
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: John Geoffrey Thurlow, Christopher William Rutterford, Paul Stuart Saunders and Simon Jon Bottomley
Description: Thurlow nunn standen premises at moulton road kennett…
22 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 25 October 2013
Persons entitled: National Westminster Bank PLC
Description: Four gables 13 lakeside avenue thorpeness leiston suffolk…
6 November 1992
Legal mortgage
Delivered: 12 November 1992
Status: Satisfied on 29 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 7 high st.balsham cambs.and/or the proceeds of sale…
6 November 1992
Legal mortgage
Delivered: 12 November 1992
Status: Satisfied on 29 April 2013
Persons entitled: National Westminster Bank PLC
Description: Land on south side of high st. Balsham cambs.t/n cb…
11 April 1988
Legal mortgage
Delivered: 15 April 1988
Status: Satisfied on 29 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 till bay,thorpeney suffolk and/or the…
5 June 1931
Debenture
Delivered: 10 June 1931
Status: Satisfied on 30 September 1992
Persons entitled: Branch Nominees LTD
Description: Undertaking and all property and assets present and future…

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