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A.G. THAMES HOLDINGS LIMITED

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

Company details

THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP

A.G. THAMES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00987311
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables
  • 49410 - Freight transport by road
Company A.G. THAMES HOLDINGS LIMITED is a Private Limited Company, registration number 00987311, established in United Kingdom on the 19. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP. Business of the company A.G. THAMES HOLDINGS LIMITED by SIC and NACE code are "46310 - Wholesale of fruit and vegetables", "49410 - Freight transport by road". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15" from the 2016.06.30. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company A.G. THAMES HOLDINGS LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.03.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.13
NATIONAL WESTMINSTER BANK PLC
DEED OF ASSIGNMENT - Outstanding on 2007.04.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.20

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 200100
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS
Form type: TM01
Date: 2015.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
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SECTION 519
Form type: MISC
Date: 2014.06.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON AICHEN / 31/12/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLYN ETHEL AICHEN / 31/12/2013
Form type: CH01
Date: 2014.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEX AICHEN / 31/12/2013
Form type: CH01
Date: 2014.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.14
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APPOINTMENT TERMINATED, SECRETARY VICTORIA HEATH
Form type: TM02
Date: 2013.01.23
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER OAKLEY
Form type: AP03
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MR JOHN WALTER SUTCLIFFE
Form type: AP01
Date: 2013.01.23
£2.95
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DIRECTOR APPOINTED MS LINDA GAIL GREGORY
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED MR CHRISTOPHER RICHARD OAKLEY
Form type: AP01
Date: 2013.01.23
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DIRECTOR APPOINTED MR GARY RAYMOND LINSELL
Form type: AP01
Date: 2013.01.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2012.07.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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SAIL ADDRESS CHANGED FROM:, C/O TONY GODDEN, THAMES HOUSE THAMES ROAD, CRAYFORD, DARTFORD, KENT, DA1 4QP, ENGLAND
Form type: AD02
Date: 2012.01.04
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SECRETARY APPOINTED VICTORIA HEATH
Form type: AP03
Date: 2011.11.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY GODDEN
Form type: TM02
Date: 2011.11.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GODDEN
Form type: TM01
Date: 2011.11.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLYN ETHEL AICHEN / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER OWEN THOMAS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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SECTION 519
Form type: MISC
Date: 2009.08.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06

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Company directors and board members:

CHRISTOPHER OAKLEY (current)
Secretary, 2013.01.23
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
DAVID ALEX AICHEN (current)
Director, 2007.05.14
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
GWENDOLYN ETHEL AICHEN (current)
Director, 1991.12.31
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
LEON AICHEN (current)
Director, 1991.12.31
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
LINDA GAIL GREGORY (current)
Director, COMPANY DIRECTOR, 2013.01.23
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
GARY RAYMOND LINSELL (current)
Director, MANAGING DIRECTOR, 2013.01.23
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
CHRISTOPHER RICHARD OAKLEY (current)
Director, FINANCE DIRECTOR, 2013.01.23
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
JOHN WALTER SUTCLIFFE (current)
Director, COMPANY DIRECTOR, 2013.01.23
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
ANTHONY DENIOL CHILDERS (resigned)
Secretary, 1997.02.17 - 2000.05.01
29 LEES LANE SOUTHOE ST NEOTS , HUNTINGDON
PE18 9YG, CAMBRIDGESHIRE
ANTHONY JAMES GODDEN (resigned)
Secretary, 2003.09.01 - 2011.11.14
APPLETON COTTAGE NORTH ELHAM , CANTERBURY
CT4 6UY, KENT
VICTORIA HEATH (resigned)
Secretary, 2011.11.14 - 2013.01.23
THAMES HOUSE THAMES ROAD , CRAYFORD
DA1 4QP, KENT
QUENTIN OWEN MACPHERSON (resigned)
Secretary, 2000.05.01 - 2003.09.01
60 BAY CRESCENT , SWANAGE
BH19 1RD
JOHN MICHAEL RUDD (resigned)
Secretary, 1991.12.31 - 1997.02.17
91 DALE WOOD ROAD , ORPINGTON
BR6 0BY, KENT
ANTHONY JAMES GODDEN (resigned)
Director, ACCOUNTANT, 2007.07.17 - 2011.11.14
APPLETON COTTAGE NORTH ELHAM , CANTERBURY
CT4 6UY, KENT
CHRISTOPHER OWEN THOMAS (resigned)
Director, 2007.05.14 - 2015.10.31
22 WOODLANDS ROAD , LONDON
SW13 0JZ

Companies near to A.G. THAMES HOLDINGS ltd.

Information about the Private Limited Company A.G. THAMES 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: 2016.11.27. Reload the data