SARGENT BROTHERS (THAMES) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7AD
Company number 00490472
Status Active
Incorporation Date 12 January 1951
Company Type Private Limited Company
Address 106 CHARTER AVENUE, ILFORD, ESSEX, ENGLAND, IG2 7AD
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr David Charles Sargent on 28 November 2016; Director's details changed for Mr David Charles Sargent on 25 July 2016; Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016. The most likely internet sites of SARGENT BROTHERS (THAMES) LIMITED are www.sargentbrothersthames.co.uk, and www.sargent-brothers-thames.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and one months. Sargent Brothers Thames Limited is a Private Limited Company. The company registration number is 00490472. Sargent Brothers Thames Limited has been working since 12 January 1951. The present status of the company is Active. The registered address of Sargent Brothers Thames Limited is 106 Charter Avenue Ilford Essex England Ig2 7ad. . SARGENT, David Charles is a Director of the company. Secretary COTTRELL, Robert John has been resigned. Secretary COTTRELL, Robert John has been resigned. Secretary SARGENT, Simon Peter has been resigned. Director COTTRELL, Robert John has been resigned. Director COTTRELL, Robert John has been resigned. Director COTTRELL, Robert John has been resigned. Director SARGENT, David Charles has been resigned. Director SARGENT, Peter Leslie has been resigned. Director SARGENT, Peter Leslie has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
SARGENT, David Charles
Appointed Date: 09 July 2015
49 years old

Resigned Directors

Secretary
COTTRELL, Robert John
Resigned: 05 December 2014
Appointed Date: 05 November 2014
Secretary
COTTRELL, Robert John
Resigned: 18 October 2004
Secretary
SARGENT, Simon Peter
Resigned: 16 May 2009
Appointed Date: 18 October 2004
Director
COTTRELL, Robert John
Resigned: 09 July 2015
Appointed Date: 05 December 2014
78 years old
Director
COTTRELL, Robert John
Resigned: 20 March 2012
Appointed Date: 01 June 2007
78 years old
Director
COTTRELL, Robert John
Resigned: 18 October 2004
78 years old
Director
SARGENT, David Charles
Resigned: 05 December 2014
Appointed Date: 18 October 2004
49 years old
Director
SARGENT, Peter Leslie
Resigned: 04 August 2008
Appointed Date: 28 June 2007
83 years old
Director
SARGENT, Peter Leslie
Resigned: 01 June 2007
83 years old

SARGENT BROTHERS (THAMES) LIMITED Events

06 Jan 2017
Director's details changed for Mr David Charles Sargent on 28 November 2016
18 Nov 2016
Director's details changed for Mr David Charles Sargent on 25 July 2016
27 Jul 2016
Registered office address changed from 5th Floor Newbury House 890 - 900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016
06 Jul 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 18,914
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 94 more events
03 Aug 1987
Return made up to 13/07/87; full list of members
24 Jul 1986
Director resigned;new director appointed
22 Jul 1986
Full accounts made up to 31 January 1986
22 Jul 1986
Return made up to 21/07/86; full list of members
12 Jan 1951
Incorporation

SARGENT BROTHERS (THAMES) LIMITED Charges

25 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1979
Deed of covenant
Delivered: 15 February 1979
Status: Satisfied on 17 November 2004
Persons entitled: Barclays Bank LTD
Description: The motorship enchante all freights pasage moneys…
31 January 1979
Mortgage
Delivered: 15 February 1979
Status: Satisfied on 17 November 2004
Persons entitled: Barclays Bank LTD
Description: "Motorship" "enchante" official no 579754 and her boat…
3 September 1976
Debenture
Delivered: 17 September 1976
Status: Satisfied on 17 November 2004
Persons entitled: Barclays Bank LTD
Description: By way of a fixed floating charge on thetogether with all…

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