0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GEORGE THURLOW AND SONS (HOLDINGS) LIMITED

Learn more about GEORGE THURLOW AND SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WISBECH ROAD, LITTLEPORT, CAMBRIDGESHIRE, CB6 1RA

GEORGE THURLOW AND SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00077180
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.04.27
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64204 - Activities of distribution holding companies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

JOHN GEOFFREY THURLOW, CHRISTOPHER WILLIAM RUTTERFORD, PAUL STUART SAUNDERS AND SIMON JON BOTTOMLEY
SECURITY AGREEMENT - Outstanding on 2008.03.19
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.22

List of company documents:

buy all documents
Find out more information about GEORGE THURLOW AND SONS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GEORGE THURLOW AND SONS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 73630
£2.95
Add to cart
21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
Add to cart
ADOPT ARTICLES 25/11/2013
Form type: RES01
Date: 2013.12.03
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.25
£2.95
Add to cart
21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN THURLOW / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY THURLOW / 21/06/2013
Form type: CH01
Date: 2013.06.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.04.29
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.04.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.04.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.29
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.29
£2.95
Add to cart
SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
Add to cart
SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.26
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
Add to cart
21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE TITLEY / 04/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THURLOW / 04/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE TEW / 04/07/2012
Form type: CH01
Date: 2012.07.05
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE TITLEY / 23/06/2010
Form type: CH01
Date: 2011.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THURLOW / 23/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE TEW / 23/06/2011
Form type: CH01
Date: 2011.06.27
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE TEW / 23/06/2011
Form type: CH03
Date: 2011.06.27
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.02.17
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.17
£2.95
Add to cart
ALTER ARTICLES 16/12/2010
Form type: RES01
Date: 2011.01.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.12.22
£2.95
Add to cart
21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE TITLEY / 20/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
Add to cart
RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GERVASE DRAKE-BROCKMAN
Form type: 288b
Date: 2009.02.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, LISLE LANE, ELY, CAMBRIDGESHIRE, CB7 4AE
Form type: 287
Date: 2008.01.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
Child documents:
Document type: ANNOTATION
Date: 2007.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
Child documents:
Document type: ANNOTATION
Date: 2006.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.12
£2.95
Add to cart
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, BLACKBOURNE WORKS, ELMSWELL, SUFFOLK, IP30 9HQ
Form type: 287
Date: 2005.01.11
£2.95
Add to cart
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
£2.95
Add to cart
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SALLY ANNE TEW (current)
Secretary, 1991.06.21
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
SALLY ANNE TEW (current)
Director, 1991.06.21
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
JAMES ROBERT THURLOW (current)
Director, SALES DIRECTOR, 1995.07.19
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
JOHN GEOFFREY THURLOW (current)
Director, CHAIRMAN, 1991.06.21
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
MARGARET ANN THURLOW (current)
Director, 1991.06.21
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
NICOLA JAYNE TITLEY (current)
Director, HOUSE WIFE, 1991.06.21
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
GERVASE ALAN DRAKE-BROCKMAN (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2009.02.06
THE MILL HOUSE HUNDON , SUDBURY
CO10 8DT, SUFFOLK
MICHAEL DAVID FULCHER (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1995.07.19
147 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
STANLEY FERGUS STEWARD (resigned)
Director, RETIRED, 1991.06.21 - 1999.10.22
41 FAIRACRES , LONDON
SW15 5LX

Companies near to GEORGE THURLOW AND SONS (HOLDINGS) ltd.

Information about the Private Limited Company GEORGE THURLOW AND SONS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data