Active
Company Information for TOWERS THOMPSON HOLDINGS LIMITED
TOWER HOUSE 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8UR,
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Company Registration Number
03467913
Private Limited Company
Active |
Company Name | |
---|---|
TOWERS THOMPSON HOLDINGS LIMITED | |
Legal Registered Office | |
TOWER HOUSE 3-5 TOWER HOUSE AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8UR Other companies in EN10 | |
Company Number | 03467913 | |
---|---|---|
Company ID Number | 03467913 | |
Date formed | 1997-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/01/2016 | |
Return next due | 18/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 07:58:16 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DOLAN |
||
TERRY GEORGE GODDARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN PAUL THOMPSON |
Director | ||
PAUL DOLAN |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERSON RICHARDS & CO. LIMITED | Director | 2014-06-27 | CURRENT | 1936-03-26 | Active | |
C.R. BARRON (MIDLANDS) LIMITED | Director | 2014-06-27 | CURRENT | 1974-01-29 | Active | |
BELVEDERE FOODS LIMITED | Director | 2014-06-27 | CURRENT | 1967-07-13 | Active | |
DANEGOODS (LONDON) LIMITED | Director | 2014-06-27 | CURRENT | 1949-03-29 | Active | |
JAMES LINDE LIMITED | Director | 2014-06-27 | CURRENT | 1957-07-02 | Active | |
EASTWOOD THOMPSON (BELVEDERE) LIMITED | Director | 2014-06-27 | CURRENT | 1975-04-01 | Active | |
PREMONIT LIMITED | Director | 2014-06-27 | CURRENT | 1959-04-14 | Active | |
C.R. BARRON (MEATS) LIMITED | Director | 2014-06-27 | CURRENT | 1956-07-10 | Active | |
BROOKE BROS (SMITHFIELD) LTD | Director | 2014-06-27 | CURRENT | 1959-12-29 | Active | |
BRITISH & OVERSEAS MEATS LIMITED | Director | 2014-06-27 | CURRENT | 1992-06-02 | Active | |
B. THOMPSON LIMITED | Director | 2014-06-27 | CURRENT | 1953-10-14 | Active | |
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED | Director | 2014-06-27 | CURRENT | 1973-09-12 | Active | |
A S JUNIPER & CO LIMITED | Director | 2014-06-27 | CURRENT | 1956-05-05 | Active | |
SWAN FOOD PRODUCTS LIMITED | Director | 2014-06-27 | CURRENT | 1987-10-15 | Active | |
TOWERS BARRON LIMITED | Director | 2014-06-27 | CURRENT | 1990-06-29 | Active | |
TOWERS & CO (SERVICES) LIMITED | Director | 2014-06-27 | CURRENT | 1990-06-29 | Active | |
KENTON PACKING STATION LIMITED | Director | 2014-06-27 | CURRENT | 1961-05-09 | Active | |
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED | Director | 2014-06-27 | CURRENT | 1985-12-16 | Active | |
TOWERS THOMPSON SEAFOOD LIMITED | Director | 2014-06-27 | CURRENT | 1988-12-02 | Active | |
SUPERIOR FOODS (MEXBOROUGH) LIMITED | Director | 2014-06-27 | CURRENT | 1960-03-04 | Active | |
STOCK BREEDERS MEAT COMPANY,LIMITED(THE) | Director | 2014-06-27 | CURRENT | 1912-10-31 | Active | |
SWAN FOODS INTERNATIONAL LIMITED | Director | 2014-06-27 | CURRENT | 1978-12-06 | Active | |
ROWLANDS (FOOD PROVIDERS) LIMITED | Director | 2014-06-27 | CURRENT | 1941-11-12 | Active | |
JOHN SILVER LIMITED | Director | 2014-06-27 | CURRENT | 1938-07-20 | Active | |
JOHN SILVER HOLDINGS LIMITED | Director | 2014-06-27 | CURRENT | 1974-05-08 | Active | |
HOUSE OF HERMANNS (GROWERS) LIMITED | Director | 2014-06-27 | CURRENT | 1980-10-15 | Active | |
NEW ZEALAND PREMIER MEAT CO. LIMITED | Director | 2014-06-27 | CURRENT | 1982-12-09 | Active | |
NEW ZEALAND PREMIER LAMB IMPORTERS LTD. | Director | 2014-06-27 | CURRENT | 1982-12-09 | Active | |
TOWERS MEATS LIMITED | Director | 2014-06-27 | CURRENT | 1984-03-06 | Active | |
C. R. BARRON (SOUTHERN) LIMITED | Director | 2014-06-27 | CURRENT | 1951-05-17 | Active | |
C. R. BARRON (MARKETS) LIMITED | Director | 2014-06-27 | CURRENT | 1961-06-14 | Active | |
C.R.BARRON LIMITED | Director | 2014-06-27 | CURRENT | 1954-07-03 | Active | |
INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE) | Director | 2010-11-01 | CURRENT | 1909-10-12 | Active | |
TOWERS PENSION SCHEME TRUSTEES LIMITED | Director | 1998-01-01 | CURRENT | 1989-04-24 | Active | |
TOWERS THOMPSON LIMITED | Director | 1997-01-01 | CURRENT | 1987-04-09 | Active | |
TOWERS & CO.,LIMITED | Director | 1997-01-01 | CURRENT | 1898-07-28 | Active | |
TOWERS & CO. (LIVERPOOL) LIMITED | Director | 1994-12-31 | CURRENT | 1989-05-02 | Dissolved 2013-09-10 | |
ANDERSON RICHARDS & CO. LIMITED | Director | 1994-12-31 | CURRENT | 1936-03-26 | Active | |
C.R. BARRON (MIDLANDS) LIMITED | Director | 1994-12-31 | CURRENT | 1974-01-29 | Active | |
EASTWOOD THOMPSON (BELVEDERE) LIMITED | Director | 1994-12-31 | CURRENT | 1975-04-01 | Active | |
C.R. BARRON (MEATS) LIMITED | Director | 1994-12-31 | CURRENT | 1956-07-10 | Active | |
BROOKE BROS (SMITHFIELD) LTD | Director | 1994-12-31 | CURRENT | 1959-12-29 | Active | |
BRITISH & OVERSEAS MEATS LIMITED | Director | 1994-12-31 | CURRENT | 1992-06-02 | Active | |
B. THOMPSON LIMITED | Director | 1994-12-31 | CURRENT | 1953-10-14 | Active | |
CHESHIRE MEAT COMPANY (TRAFFORD PARK) LIMITED | Director | 1994-12-31 | CURRENT | 1973-09-12 | Active | |
A S JUNIPER & CO LIMITED | Director | 1994-12-31 | CURRENT | 1956-05-05 | Active | |
KENTON PACKING STATION LIMITED | Director | 1994-12-31 | CURRENT | 1961-05-09 | Active | |
PYKE BIGGS FAIRFAX (BRIGHTON) LIMITED | Director | 1994-12-31 | CURRENT | 1985-12-16 | Active | |
TOWERS THOMPSON SEAFOOD LIMITED | Director | 1994-12-31 | CURRENT | 1988-12-02 | Active | |
SUPERIOR FOODS (MEXBOROUGH) LIMITED | Director | 1994-12-31 | CURRENT | 1960-03-04 | Active | |
ROWLANDS (FOOD PROVIDERS) LIMITED | Director | 1994-12-31 | CURRENT | 1941-11-12 | Active | |
JOHN SILVER LIMITED | Director | 1994-12-31 | CURRENT | 1938-07-20 | Active | |
JOHN SILVER HOLDINGS LIMITED | Director | 1994-12-31 | CURRENT | 1974-05-08 | Active | |
NEW ZEALAND PREMIER MEAT CO. LIMITED | Director | 1994-12-31 | CURRENT | 1982-12-09 | Active | |
NEW ZEALAND PREMIER LAMB IMPORTERS LTD. | Director | 1994-12-31 | CURRENT | 1982-12-09 | Active | |
TOWERS MEATS LIMITED | Director | 1994-12-31 | CURRENT | 1984-03-06 | Active | |
C. R. BARRON (SOUTHERN) LIMITED | Director | 1994-12-31 | CURRENT | 1951-05-17 | Active | |
C. R. BARRON (MARKETS) LIMITED | Director | 1994-12-31 | CURRENT | 1961-06-14 | Active | |
C.R.BARRON LIMITED | Director | 1994-12-31 | CURRENT | 1954-07-03 | Active | |
TOWERS PENSION SCHEME TRUSTEES LIMITED | Director | 1994-10-31 | CURRENT | 1989-04-24 | Active | |
BELVEDERE FOODS LIMITED | Director | 1994-07-11 | CURRENT | 1967-07-13 | Active | |
DANEGOODS (LONDON) LIMITED | Director | 1994-07-11 | CURRENT | 1949-03-29 | Active | |
JAMES LINDE LIMITED | Director | 1994-07-11 | CURRENT | 1957-07-02 | Active | |
PREMONIT LIMITED | Director | 1994-07-11 | CURRENT | 1959-04-14 | Active | |
SWAN FOOD PRODUCTS LIMITED | Director | 1994-07-11 | CURRENT | 1987-10-15 | Active | |
TOWERS BARRON LIMITED | Director | 1994-07-11 | CURRENT | 1990-06-29 | Active | |
TOWERS & CO (SERVICES) LIMITED | Director | 1994-07-11 | CURRENT | 1990-06-29 | Active | |
TOWERS THOMPSON LIMITED | Director | 1994-07-11 | CURRENT | 1987-04-09 | Active | |
TOWERS & CO.,LIMITED | Director | 1994-07-11 | CURRENT | 1898-07-28 | Active | |
STOCK BREEDERS MEAT COMPANY,LIMITED(THE) | Director | 1994-07-11 | CURRENT | 1912-10-31 | Active | |
SWAN FOODS INTERNATIONAL LIMITED | Director | 1994-07-11 | CURRENT | 1978-12-06 | Active | |
HOUSE OF HERMANNS (GROWERS) LIMITED | Director | 1994-07-11 | CURRENT | 1980-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-26 GBP 850,000 | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS NICOLA THOMPSON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 90,500 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DOLAN | ||
DIRECTOR APPOINTED MR ALAN PAUL THOMPSON | ||
Second filing of the annual return made up to 2013-11-18 | ||
Second filing of the annual return made up to 2014-11-18 | ||
RP04AR01 | Second filing of the annual return made up to 2013-11-18 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-28 GBP 96,000 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-08-12 GBP 103,632.80 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-25 GBP 4,034.40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1500 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-12 GBP 1,500 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 3200 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-12 GBP 3,200.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH | |
REGISTERED OFFICE CHANGED ON 25/05/16 FROM , Turnford Place, Great Cambridge Road Turnford, Broxbourne, Hertfordshire, EN10 6NH | ||
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-15 GBP 120,000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 121500 | |
SH06 | Cancellation of shares. Statement of capital on 2015-10-26 GBP 121,500 | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 22/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 139500 | |
AR01 | 18/11/14 FULL LIST | |
04/10/22 ANNUAL RETURN FULL LIST | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL DOLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 139500 | |
AR01 | 18/11/13 FULL LIST | |
04/10/22 ANNUAL RETURN FULL LIST | ||
05/10/22 ANNUAL RETURN FULL LIST | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 19/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
169 | GBP IC 141000/139500 12/01/09 GBP SR 15000@0.1=1500 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
169 | £ IC 142500/141000 04/10/05 £ SR 15000@.1=1500 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | DIV 13/04/00 | |
WRES13 | RE SHARES 12/04/00 | |
WRES01 | ALTERARTICLES12/04/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTERARTICLES16/03/00 | |
363s | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | |
SRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/09/99 | |
169 | £ IC 150000/142500 02/09/99 £ SR 7500@1=7500 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BNY FINANCIAL LIMITED | |
DEBENTURE | Satisfied | HILLSDOWN INTERNATIONAL LIMITED |
The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as TOWERS THOMPSON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |