A.G. THAMES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
A.G. THAMES HOLDINGS LIMITED
COMPANY NUMBER
00987311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
19/08/1970
(54 years and 3 months old)
WEBSITE
http://chingfordfruit.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
DA1 4QP
Telephone: 01322429777
TPS: No
Thames House
Thames Road
Crayford
Dartford, Kent
DA1 4QP
Telephone: 429777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. THAMES 2019 LIMITED | Active - Accounts Filed | View Report |
| A.G. THAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHINGFORD FRUIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A.G. THAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.G. THAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.G. THAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1991 - Present (32 years and 10 months) Born in Mar 1927 (age: 97) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
14/05/2007 - Present (17 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 10 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. THAMES 2019 LIMITED | Active - Accounts Filed | View Report |
| A.G. THAMES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CHINGFORD FRUIT LIMITED | Active - Accounts Filed | View Report |
| LES DOMAINES UK LIMITED | Active - Accounts Filed | View Report |
| NEWSTAIRS LIMITED | Company is dissolved | View Report |
| PROFRESH SOLUTIONS LIMITED | Company is dissolved | View Report |
| SOLOBERRY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Graham Neville Doe (920503701) Appointed |
| 05/08/2020 | New Board Member Kevin Stuart Dechaine (920503702) Appointed |
| 05/08/2020 | New Company Secretary Kevin Stuart Dechaine (927269777) Appointed |
| 05/08/2020 | Christopher Oakley (917522391) has left the board |
| 05/08/2020 | Christopher Richard Oakley (912462503) has left the board |
| 23/06/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Gary Raymond Linsell (916815637) has left the board |
| 08/01/2020 | John Walter Sutcliffe (902994171) has left the board |
| 20/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | Linda Gail Gregory (903774063) has left the board |
| 25/08/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 06/11/2015 | Christopher Owen Thomas (900921314) has left the board |
| 07/07/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Linda Gail Gregory (903774063) Appointed |
| 28/01/2013 | New Board Member Christopher Richard Oakley (912462503) Appointed |
| 28/01/2013 | New Board Member John Walter Sutcliffe (902994171) Appointed |
| 28/01/2013 | New Board Member Gary Raymond Linsell (916815637) Appointed |
| 28/01/2013 | New Company Secretary Christopher Oakley (917522391) Appointed |
| 28/01/2013 | Victoria Heath (916456681) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
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