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THURGOODS LIMITED

Learn more about THURGOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

THURGOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00690535
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.24
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 2465
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEISER
Form type: TM01
Date: 2015.03.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.11
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.05
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD GIBBONS / 28/01/2013
Form type: CH01
Date: 2013.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PEISER / 28/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW COPSEY / 28/01/2013
Form type: CH01
Date: 2013.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM THURGOOD / 28/01/2013
Form type: CH01
Date: 2013.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.02
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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APPOINTMENT TERMINATED, DIRECTOR TERENCE THURGOOD
Form type: TM01
Date: 2011.02.07
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APPOINTMENT TERMINATED, SECRETARY TERENCE THURGOOD
Form type: TM02
Date: 2011.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM THURGOOD / 23/03/2010
Form type: CH01
Date: 2010.03.29
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT THURGOOD / 01/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TERENCE ALBERT THURGOOD / 01/02/2010
Form type: CH03
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM THURGOOD / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID PEISER / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD GIBBONS / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW COPSEY / 01/02/2010
Form type: CH01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON COPSEY
Form type: TM01
Date: 2009.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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DIRECTOR APPOINTED JAMES ANDREW COPSEY
Form type: 288a
Date: 2008.11.12
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DIRECTOR APPOINTED SIMON CHARLES COPSEY
Form type: 288a
Date: 2008.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.12.22
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.12.22
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2007.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.12

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Company directors and board members:

JAMES ANDREW COPSEY (current)
Director, PRINTER, 2007.04.01
6 CARNIVAL PARK CARNIVAL CLOSE , BASILDON
SS14 3WN, ESSEX
MICHAEL EDWARD GIBBONS (current)
Director, PURCHASING MANAGER, 1992.02.20
6 CARNIVAL PARK CARNIVAL CLOSE , BASILDON
SS14 3WN, ESSEX
JOHN GRAHAM THURGOOD (current)
Director, 1992.02.21
6 CARNIVAL PARK CARNIVAL CLOSE , BASILDON
SS14 3WN, ESSEX
TERENCE ALBERT THURGOOD (resigned)
Secretary, 1992.02.20 - 2010.10.31
DORMERS COURT 18-36 THOMAS ROAD , LONDON
E14 7BJ
SIMON CHARLES COPSEY (resigned)
Director, STATIONER, 2007.04.01 - 2009.09.30
APARTMENT 106 THE GLASS BUILDING 226 ARLINGTON ROAD , LONDON
NW1 7HY
GRAHAM DAVID PEISER (resigned)
Director, OFFICE SUPPLIES, 1999.06.18 - 2014.07.31
6 CARNIVAL PARK CARNIVAL CLOSE , BASILDON
SS14 3WN, ESSEX
GRAHAM GEORGE THURGOOD (resigned)
Director, PRINTER & STATIONER, 1992.02.20 - 2001.01.23
THE FORGE CHEQUERS ROAD , ROMFORD
RM3 7NA, ESSEX
TERENCE ALBERT THURGOOD (resigned)
Director, IT DIRECTOR, 1992.02.20 - 2010.10.31
DORMERS COURT 18-36 THOMAS ROAD , LONDON
E14 7BJ

Companies near to THURGOODS ltd.

Information about the Private Limited Company THURGOODS 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: 2016.05.27. Reload the data