Thyolo Nut Limited

Company Name	Thyolo Nut Limited
Directors	Stephen Sebastian Hobhouse and Margaret Ann Gage
Company Status	Active
Company Number	00113592
Category	Private Limited Company
Incorporation Date	9 January 1911(112 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(86 years, 8 months after company formation)
Appointment Duration	26 years, 3 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Margaret Ann Gage
Status	Current
Appointed	31 December 2009(99 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(101 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Robert Ogle Ball Barnes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(80 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(80 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	14 July 1991(80 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(83 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Contact

Website	pti.com

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

70m at £0.02	Plantation General Holdings LTD 100.00% Ordinary
1 at £0.02	Margaret Ann Gage 0.00% Ordinary

Financials

Year	2014
Net Worth	£1,501,467

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (6 months, 1 week ago)
Next Return Due	20 June 2024 (6 months, 1 week from now)

Charges

31 December 1985	Delivered on: 17 January 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Inter-company letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: All sums standing to the credit of any account with the bank. Fully Satisfied
14 November 1983	Delivered on: 24 November 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 1983	Delivered on: 24 November 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or the new ruaton garden company limited to the chargee. Particulars: All sums standing to the credit of any account. Fully Satisfied

Filing History

7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
7 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
11 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (39 pages)
11 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
11 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
21 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
21 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
21 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
21 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (38 pages)
21 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
21 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (9 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,750,000 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,750,000 (4 pages)
31 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (39 pages)
31 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,750,000 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,750,000 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,750,000 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,750,000 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,750,000 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1,750,000 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 pages)
27 June 2014	Full accounts made up to 31 December 2013 (12 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (12 pages)
24 May 2013	Full accounts made up to 31 December 2012 (12 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Full accounts made up to 31 December 2011 (11 pages)
20 June 2012	Full accounts made up to 31 December 2011 (11 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Return made up to 06/06/08; full list of members (4 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
16 September 2005	Company name changed sampang (java) rubber plantation s LIMITED(the)\certificate issued on 16/09/05 (2 pages)
16 September 2005	Company name changed sampang (java) rubber plantation s LIMITED(the)\certificate issued on 16/09/05 (2 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (8 pages)
13 July 2003	Return made up to 06/07/03; full list of members (7 pages)
13 July 2003	Return made up to 06/07/03; full list of members (7 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 July 2002	Return made up to 06/07/02; full list of members (7 pages)
19 July 2002	Return made up to 06/07/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
14 May 2002	Full accounts made up to 31 December 2001 (8 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
24 July 2001	Return made up to 06/07/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (8 pages)
5 July 2001	Full accounts made up to 31 December 2000 (8 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
17 July 2000	Return made up to 06/07/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
14 July 2000	Full accounts made up to 31 December 1999 (9 pages)
26 July 1999	Return made up to 06/07/99; full list of members (9 pages)
26 July 1999	Return made up to 06/07/99; full list of members (9 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
9 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
2 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Full accounts made up to 31 December 1996 (7 pages)
21 March 1997	Full accounts made up to 31 December 1996 (7 pages)
28 November 1996	Registered office changed on 28/11/96 from: 71 cater lane london EC4V 5EQ (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 cater lane london EC4V 5EQ (1 page)
21 July 1996	Return made up to 06/07/96; full list of members (8 pages)
21 July 1996	Return made up to 06/07/96; full list of members (8 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
13 June 1995	Full accounts made up to 31 December 1994 (7 pages)
9 January 1911	Incorporation (75 pages)

Thyolo Nut Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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