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A.E. THOROGOOD INVESTMENTS LIMITED

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

Company details

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE

A.E. THOROGOOD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00793424
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2012.03.14
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.03.14

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID STEDMAN
Form type: TM01
Date: 2015.07.03
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 07/10/2013 FROM, 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Form type: AD01
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY DEREK PICKERING
Form type: TM02
Date: 2013.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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SECRETARY APPOINTED MR DEREK MICHAEL PICKERING
Form type: AP03
Date: 2013.01.23
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APPOINTMENT TERMINATED, SECRETARY ANNA GRANT
Form type: TM02
Date: 2013.01.23
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DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE
Form type: AP01
Date: 2012.10.30
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CURREXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2012.10.09
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ADOPT ARTICLES 02/05/2012
Form type: RES01
Date: 2012.10.01
Child documents:
Document type: ANNOTATION
Date: 2012.10.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.05
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.03.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.07.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.07.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.07.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MARION GRANT / 16/05/2010
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GURNEY STEDMAN / 16/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH EDWARD GRANT / 16/05/2010
Form type: CH01
Date: 2010.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.29
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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: 2010.03.29
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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: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.09
£2.95
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SECRETARY APPOINTED MRS ANNA KATRINA GRANT
Form type: AP03
Date: 2010.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK PICKERING
Form type: TM02
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.22
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH GRANT / 01/04/2006
Form type: 288c
Date: 2008.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.13
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
Form type: 225
Date: 2004.06.16

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Company directors and board members:

GARETH EDWARD GRANT (current)
Director, MANAGER, 2000.02.28
6, HOMESTEAD AVENUE COLLAROY NEW SOUTH WALES ,
2093
AUSTRALIA
JILL MARION GRANT (current)
Director, COMPANY DIRECTOR, 1998.09.10
ROYONI COTTAGE 4 THE HAMPTONS , LOVETT STREET MANLY VALE 2093
NEW SOUTH WALES
AUSTRALIA
MATTHEW CHARLES TRUELOVE (current)
Director, SOLICITOR, 2012.10.29
65 WOODBRIDGE ROAD , GUILDFORD
GU1 4RD, SURREY
PETER MICHAEL EDWARDS (resigned)
Secretary, 1991.05.16 - 2000.07.19
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
ANNA KATRINA GRANT (resigned)
Secretary, 2010.02.09 - 2013.01.22
34 NAPIER ROAD BROMLEY , KENT
BR2 9JA
DEREK MICHAEL PICKERING (resigned)
Secretary, 2013.01.23 - 2013.09.24
34 NAPIER ROAD , BROMLEY
BR2 9JA
ENGLAND
DEREK MICHAEL PICKERING (resigned)
Secretary, 2001.03.09 - 2010.02.09
42 NEWLYN ROAD , WELLING
DA16 3LH, KENT
CECIL RAPHAEL BENZECRY (resigned)
Director, RETIRED SOLICITOR, 1998.09.10 - 2007.03.27
LINKETTY HOUSE 28 OTTWAYS LANE , ASHTEAD
KT21 2NZ, SURREY
ROBERT ALAN BOEG (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2000.07.19
28 PORTLAND PLACE , EPSOM
KT17 1DL, SURREY
JOHN ARTHUR JAMES DODD (resigned)
Director, SURVEYOR, 2000.03.14 - 2007.10.12
OLD GATEHOUSE ARBROOK LANE , ESHER
KT10 9EE, SURREY
PETER MICHAEL EDWARDS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.05.16 - 2000.07.19
39 ST THOMAS DRIVE PAGHAM , BOGNOR REGIS
PO21 4UA, WEST SUSSEX
DAVID GURNEY STEDMAN (resigned)
Director, SOLICITOR, 2000.03.14 - 2014.12.31
HIGHFIELD BRIGHTON ROAD , GODALMING
GU7 1NS, SURREY
ALFRED EDWARD THOROGOOD (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1998.08.19
THE GABLES CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
DOREEN FLORENCE THOROGOOD (resigned)
Director, COMPANY DIRECTOR, 1998.09.10 - 2007.10.12
THE GABLES CHURCH ROAD LONG DITTON , SURBITON
KT6 5HH, SURREY
Date 2015.12.31
Fixed Assets £ 3,820,866
Tangible Fixed Assets £ 3,820,766
Current Assets £ 981,197
Debtors £ 816,526
Shareholder Funds £ 3,032,310
Profit Loss Account Reserve £ 657,072
Revaluation Reserve £ 2,375,138
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,682,310
Net Current Assets Liabilities £ 861,444
Creditors Due Within One Year £ 119,753
Cash Bank In Hand £ 164,671
Stocks Inventory £ 17,054
Share Capital Allotted Called Up Paid £ 14
Number Shares Allotted 14 Deferred Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 1,130,649
Tangible Fixed Assets Cost Or Valuation £ 4,951,415
Investments Fixed Assets £ 100
Creditors Due After One Year £ 1,650,000

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Information about the Private Limited Company A.E. THOROGOOD INVESTMENTS 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: 2016.07.21. Reload the data