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THURLOW NUNN (HOLDINGS) LIMITED

Learn more about THURLOW NUNN (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

THURLOW NUNN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00492217
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.03
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46610 - Wholesale of agricultural machinery, equipment and supplies
  • 45200 - Maintenance and repair of motor vehicles
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

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:

NATIONAL WESTMINSTER BANK PLC
CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1985.03.15
AGRICREDIT LIMITED
MORTGAGE - Outstanding on 2004.11.26
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
FLOATING CHARGE ON VEHICLES - PART of the property or undertaking has been released and no longer forms part of the charge on 2007.07.20
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 - Multiple filings of asset release and removal. Please see documents registered on 1970.06.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2012.12.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.16

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.30
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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 180000
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REGISTRATION OF A CHARGE / CHARGE CODE 004922170016
Form type: MR01
Date: 2015.01.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.01
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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REGISTRATION OF A CHARGE / CHARGE CODE 004922170014
Form type: MR01
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004922170015
Form type: MR01
Date: 2013.08.06
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY THURLOW / 21/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BOTTOMLEY / 21/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY ADDINALL / 21/06/2013
Form type: CH01
Date: 2013.06.21
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARVEY ADDINALL / 21/06/2013
Form type: CH03
Date: 2013.06.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
£2.95
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SECTION 519
Form type: MISC
Date: 2013.04.29
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SECTION 519
Form type: MISC
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
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SECTION 519 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.04.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.26
£2.95
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DIRECTOR APPOINTED MR NICHOLAS PAUL HALLETT
Form type: AP01
Date: 2013.03.18
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8
Form type: MG04
Date: 2013.02.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
Form type: MG04
Date: 2013.02.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2013.02.19
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
Form type: MG04
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.03
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT THURLOW / 04/07/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE TEW / 04/07/2012
Form type: CH01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUTTERFORD
Form type: TM01
Date: 2011.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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DIRECTOR APPOINTED MR JEREMY PETER NUNN
Form type: AP01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL SAUNDERS
Form type: TM01
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, LISLE LANE, ELY, CAMBRIDGESHIRE, CB7 4AE
Form type: 287
Date: 2008.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.08

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Company directors and board members:

PHILIP HARVEY ADDINALL (current)
Secretary, FINANCIAL, 2008.01.14
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
PHILIP HARVEY ADDINALL (current)
Director, FINANCIAL, 2008.01.14
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
SIMON BOTTOMLEY (current)
Director, 2007.06.01
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
NICHOLAS PAUL HALLETT (current)
Director, NON EXECUTIVE DIRECTOR, 2012.12.01
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
JEREMY PETER NUNN (current)
Director, 2010.03.08
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
SALLY ANNE TEW (current)
Director, 2005.08.01
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
JAMES ROBERT THURLOW (current)
Director, GENERAL MANAGER, 2001.01.01
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
JOHN GEOFFREY THURLOW (current)
Director, CHAIRMAN, 1991.06.21
WISBECH ROAD LITTLEPORT , CAMBRIDGESHIRE
CB6 1RA
PAUL STUART SAUNDERS (resigned)
Secretary, 1991.06.21 - 2008.01.14
COBWEBS WRENSHALL FARM , WALSHAM LE WILLOWS
IP31 3AS, SUFFOLK
GERVASE ALAN DRAKE-BROCKMAN (resigned)
Director, 1991.06.21 - 2005.12.31
THE MILL HOUSE HUNDON , SUDBURY
CO10 8DT, SUFFOLK
MICHAEL DAVID FULCHER (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1992.12.31
147 WESTLEY ROAD , BURY ST EDMUNDS
IP33 3SE, SUFFOLK
JEFFREY NIGEL GOODACRE (resigned)
Director, GENERAL MANAGER, 1993.01.01 - 1994.02.25
THE COPPERS LIDGATE ROAD DALHAM , NEWMARKET
CB8 8TH, SUFFOLK
JEREMY PETER NUNN (resigned)
Director, AGRICULTURAL ENGINEER, 1996.01.01 - 2004.12.31
3 ORCHARD CLOSE RISBY , BURY ST. EDMUNDS
IP28 6QL, SUFFOLK
PETER HERBERT NUNN (resigned)
Director, RETIRED, 1991.06.21 - 1992.12.31
SPINNEYMEAD MOULTON ROAD KENNETT , NEWMARKET
CB8 8QS, SUFFOLK
RICHARD PIPE (resigned)
Director, PARTS DIRECTOR, 1991.06.21 - 2004.12.31
108 BURSTELLARS ST IVES , HUNTINGDON
PE17 6YN, CAMBRIDGESHIRE
CHRISTOPHER WILLIAM RUTTERFORD (resigned)
Director, SALES DIRECTOR, 1991.06.21 - 2011.07.31
7 HIGH ROAD LITTLE DOWNHAM , ELY
CB6 2TB, CAMBRIDGESHIRE
PAUL STUART SAUNDERS (resigned)
Director, ACCOUNTANT, 1991.06.21 - 2009.12.14
COBWEBS WRENSHALL FARM , WALSHAM LE WILLOWS
IP31 3AS, SUFFOLK

Companies near to THURLOW NUNN (HOLDINGS) ltd.

Information about the Private Limited Company THURLOW NUNN (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: 2016.05.12. Reload the data