A.E.Thorogood Limited

Company Name	A.E.Thorogood Limited
Company Status	Active
Company Number	00537180
Category	Private Limited Company
Incorporation Date	21 August 1954(69 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jill Marion Grant
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Royoni Cottage 4 The Hamptons Lovett Street Manly Vale 2093 New South Wales Australia

Director Name	Mr Gareth Edward Grant
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	28 February 2000(45 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	6 Homstead Avenue Collaroy 2093 Australia

Director Name	Mr Matthew Charles Truelove
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 October 2012(58 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Woodbridge Road Guildford Surrey GU1 4RD

Director Name	Anna Katrina Grant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	12 June 2019(64 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Office Manager
Country of Residence	Australia
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Robert Alan Boeg
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2000)
Role	Contracts Director
Correspondence Address	28 Portland Place Epsom Surrey KT17 1DL

Director Name	Mr Peter Michael Edwards
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2000)
Role	Company Director / Secretary
Country of Residence	United Kingdom
Correspondence Address	39 St Thomas Drive Pagham Bognor Regis West Sussex PO21 4UA

Director Name	Mr Peter Michael Edwards
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2000)
Role	Company Director / Secretary
Country of Residence	United Kingdom
Correspondence Address	39 St Thomas Drive Pagham Bognor Regis West Sussex PO21 4UA

Director Name	Alfred Edward Thorogood
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 August 1998)
Role	Company Director
Correspondence Address	The Gables Church Road Long Ditton Surbiton Surrey KT6 5HH

Director Name	Doreen Florence Thorogood
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 October 2007)
Role	Company Director
Correspondence Address	The Gables Church Road Long Ditton Surbiton Surrey KT6 5HH

Secretary Name	Mr Peter Michael Edwards
Nationality	British
Status	Resigned
Appointed	16 May 1991(36 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 St Thomas Drive Pagham Bognor Regis West Sussex PO21 4UA

Director Name	Cecil Raphael Benzecry
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(44 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 26 May 2004)
Role	Retired Solicitor
Correspondence Address	Linketty House 28 Ottways Lane Ashtead Surrey KT21 2NZ

Director Name	Mr David Gurney Stedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(45 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Highfield Brighton Road Godalming Surrey GU7 1NS

Secretary Name	Derek Michael Pickering
Nationality	British
Status	Resigned
Appointed	29 September 2000(46 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 09 February 2010)
Role	Company Director
Correspondence Address	42 Newlyn Road Welling Kent DA16 3LH

Director Name	Robert Alan Boeg
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(49 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2005)
Role	Retired
Correspondence Address	28 Portland Place Epsom Surrey KT17 1DL

Director Name	Mr John Arthur James Dodd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(53 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Old Gatehouse Arbrook Lane Esher Surrey KT10 9EE

Director Name	Mr John Arthur James Dodd
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(53 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Gatehouse Arbrook Lane Esher Surrey KT10 9EE

Secretary Name	Mrs Anna Katrina Grant
Status	Resigned
Appointed	09 February 2010(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 January 2013)
Role	Company Director
Correspondence Address	34 Napier Road Bromley Kent BR2 9JA

Secretary Name	Mr Derek Michael Pickering
Status	Resigned
Appointed	23 January 2013(58 years, 5 months after company formation)
Appointment Duration	8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	34 Napier Road Bromley BR2 9JA

Contact

Website	www.thorogood.net
Telephone	01663 371686
Telephone region	New Mills

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5.5k at £1	Gareth Grant Family Trust 51.15% Ordinary
5k at £1	J.m. Grant Family Trust 46.84% Ordinary
200 at £1	Trustees Of Grant Super Fund 1.87% Ordinary
150 at £0.05	Gareth Edward Grant 0.07% Ordinary A
150 at £0.05	Jill Marion Grant 0.07% Ordinary A

Financials

Year	2014
Net Worth	£6,628,280
Cash	£266,848
Current Liabilities	£890,323

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

28 March 1967	Delivered on: 12 April 1967 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as beauderc school french st sunbury on thames. Fully Satisfied
12 February 1966	Delivered on: 21 February 1966 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land known as 13 and 15 upper borough rd surbiton in the greater london borough of kingston upon thames title no sgl 13005. Fully Satisfied
28 November 1962	Delivered on: 30 November 1962 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum Secured details: All monies due etc. Particulars: Land formerly known as weavers farm, ashford, kent. Fully Satisfied
29 September 1961	Delivered on: 22 October 1962 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: Sterling pounds 30,000 (owing). Particulars: Land on west side of beavers lane, being part of singleton - farm beavers lane ashford kent. Fully Satisfied
29 September 1961	Delivered on: 11 October 1961 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All moneys due etc. Particulars: Land at ashford, kent. Part of title no. K 35382. Fully Satisfied
21 August 1961	Delivered on: 1 September 1961 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: Land at green lane, hanworth, middlesex. Title no mx 409775. Fully Satisfied
7 August 1959	Delivered on: 12 August 1959 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due etc. Particulars: Land at eastgate, banstead, surrey. Fully Satisfied
4 September 2009	Delivered on: 11 September 2009 Satisfied on: 3 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alfred house oatlands drive weybridge surrey t/n SY363527 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
4 September 2009	Delivered on: 11 September 2009 Satisfied on: 3 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Channon court marple road t/n SY266734 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 August 2009	Delivered on: 15 August 2009 Satisfied on: 3 March 2012 Persons entitled: National Westminster Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 October 2007	Delivered on: 1 November 2007 Satisfied on: 6 August 2009 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125-129A oatlands drive weybridge surrey t/no SY363527. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
20 April 1959	Delivered on: 24 April 1959 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of title deeds Secured details: All moneys due etc. Particulars: 42 grange road, sutton surrey. Fully Satisfied
2 October 1988	Delivered on: 21 October 1988 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Second equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125, 127, 129, oatlands drive walton on thames surrey title no. Sy 451752. Fully Satisfied
7 September 1988	Delivered on: 14 September 1988 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 & 3 normanhurst cecil road wimbledon l/b of merton. Fully Satisfied
25 July 1988	Delivered on: 10 August 1988 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at barnwood road guildford surrey. Fully Satisfied
23 July 1985	Delivered on: 5 August 1985 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Unlimited revolving memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. freehold land and premises on the east side of uxbridge road, hampton hill, richmond-upon-thames london title no. Sgl 402386 2. f/h land and premises on the south side of portland road kingston upon thames london title no sgl 196898 3. f/h land and premises known as 34 york way, chessington, kingston-upon-thames title no. Sy 277343 4. l/h land and premises known as 125, 127 and 129 oatlands drive, walton-on-thames elmbridge surrey title no. Sy 451752 (please see doc M75 for details). Fully Satisfied
8 February 1984	Delivered on: 9 February 1984 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 surbiton hill park surrey tn sy 239525. Fully Satisfied
7 February 1983	Delivered on: 10 February 1983 Satisfied on: 6 August 2009 Persons entitled: A.E.Thorogood Classification: Legal charge Secured details: Sterling pounds 96,000. Particulars: 125, 127 and 129 oatlands drive, walton on thames, surrey title no. Sy 363527. Fully Satisfied
27 May 1982	Delivered on: 29 May 1982 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14, cranes park avenue, surbiton, surrey title no. Sy 313765. Fully Satisfied
27 September 1979	Delivered on: 8 October 1979 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30, langley avenue, surbiton, surrey. Fully Satisfied
30 March 1976	Delivered on: 12 April 1976 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125/129 oatlands road weybridge surrey. Fully Satisfied
27 November 1972	Delivered on: 30 November 1972 Satisfied on: 6 August 2009 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 - 67 brighton road, sutton, surrey. (Greater london council). Fully Satisfied
17 June 1958	Delivered on: 23 June 1958 Satisfied on: 6 August 2009 Persons entitled: C.R.Benzecry Classification: Charge Secured details: For further securing Â£2,000 secured by two charges both dated 13/12/1957. Particulars: 73 (formerly 79) brighton road, sutton, surrey. Fully Satisfied
28 January 2022	Delivered on: 4 February 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as 10, 10A and 10B church street, weybridge, surrey, KT13 8DX and land adjoining being the whole of the land registered at land registry under title numbers SY272483, SY284002 and SY736662. For more information please refer to the instrument. Outstanding
26 August 2016	Delivered on: 27 August 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 20 linden way shepperton t/no.SY621980. Outstanding
14 October 2013	Delivered on: 25 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Thorogood house 34 tolworth close surbiton t/no SY46622 and 80-83 victoria road surbiton t/no SGL680553. Notification of addition to or amendment of charge. Outstanding
1 March 2012	Delivered on: 14 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Channon court maple road surbiton t/no SY266734 & 125, 125A, 127, 127A, 129 & 129A oatlands drive weybridge t/no SY363527 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
1 March 2012	Delivered on: 14 March 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

Filing History

28 October 2020	Director's details changed for Mr Gareth Edward Grant on 28 October 2020 (2 pages)
28 October 2020	Change of details for Mr Gareth Edward Grant as a person with significant control on 28 October 2020 (2 pages)
1 October 2020	Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
22 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 June 2019	Appointment of Anna Katrina Grant as a director on 12 June 2019 (2 pages)
24 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
27 August 2016	Registration of charge 005371800027, created on 26 August 2016 (17 pages)
27 August 2016	Registration of charge 005371800027, created on 26 August 2016 (17 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,495 (6 pages)
1 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,495 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Termination of appointment of David Gurney Stedman as a director on 31 December 2014 (1 page)
3 July 2015	Termination of appointment of David Gurney Stedman as a director on 31 December 2014 (1 page)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,695 (7 pages)
12 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,695 (7 pages)
24 July 2014	Cancellation of shares. Statement of capital on 17 June 2014 GBP 10,495.00 (5 pages)
24 July 2014	Cancellation of shares. Statement of capital on 17 June 2014 GBP 10,495.00 (5 pages)
24 July 2014	Purchase of own shares. (3 pages)
24 July 2014	Purchase of own shares. (3 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (7 pages)
6 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 (7 pages)
13 March 2014	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
13 March 2014	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
25 October 2013	Registration of charge 005371800026 (18 pages)
25 October 2013	Registration of charge 005371800026 (18 pages)
7 October 2013	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 34 Napier Road Bromley Kent BR2 9JA on 7 October 2013 (1 page)
24 September 2013	Termination of appointment of Derek Pickering as a secretary (1 page)
24 September 2013	Termination of appointment of Derek Pickering as a secretary (1 page)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
23 January 2013	Appointment of Mr Derek Michael Pickering as a secretary (2 pages)
23 January 2013	Termination of appointment of Anna Grant as a secretary (1 page)
23 January 2013	Termination of appointment of Anna Grant as a secretary (1 page)
23 January 2013	Appointment of Mr Derek Michael Pickering as a secretary (2 pages)
23 January 2013	Appointment of Mr Derek Michael Pickering as a secretary (2 pages)
23 January 2013	Appointment of Mr Derek Michael Pickering as a secretary (2 pages)
30 October 2012	Appointment of Mr Matthew Charles Truelove as a director (2 pages)
30 October 2012	Appointment of Mr Matthew Charles Truelove as a director (2 pages)
9 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
9 October 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 24 (5 pages)
14 March 2012	Particulars of a mortgage or charge / charge no: 25 (5 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
9 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
6 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
2 June 2011	Termination of appointment of Peter Edwards as a director (1 page)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Termination of appointment of Peter Edwards as a director (1 page)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (9 pages)
14 June 2010	Director's details changed for Mr Gareth Edward Grant on 16 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Gareth Edward Grant on 16 May 2010 (2 pages)
14 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (9 pages)
22 April 2010	Termination of appointment of John Dodd as a director (1 page)
22 April 2010	Termination of appointment of John Dodd as a director (1 page)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 10,695 (5 pages)
13 April 2010	Cancellation of shares. Statement of capital on 13 April 2010 GBP 10,695 (5 pages)
13 April 2010	Purchase of own shares. (3 pages)
13 April 2010	Purchase of own shares. (3 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
9 February 2010	Appointment of Mrs Anna Katrina Grant as a secretary (1 page)
9 February 2010	Appointment of Mrs Anna Katrina Grant as a secretary (1 page)
9 February 2010	Termination of appointment of Derek Pickering as a secretary (1 page)
9 February 2010	Termination of appointment of Derek Pickering as a secretary (1 page)
11 September 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 23 (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 23 (4 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 22 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 21 (3 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 20 charges (4 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 20 charges (4 pages)
3 June 2009	Return made up to 16/05/09; full list of members (8 pages)
3 June 2009	Return made up to 16/05/09; full list of members (8 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 May 2008	Director's change of particulars / gareth grant / 01/04/2006 (2 pages)
21 May 2008	Return made up to 16/05/08; full list of members (8 pages)
21 May 2008	Return made up to 16/05/08; full list of members (8 pages)
21 May 2008	Director's change of particulars / gareth grant / 01/04/2006 (2 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
4 December 2007	Director resigned (1 page)
4 December 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
1 November 2007	Particulars of mortgage/charge (3 pages)
1 November 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007	Return made up to 16/05/07; full list of members (5 pages)
17 May 2007	Return made up to 16/05/07; full list of members (5 pages)
19 June 2006	Return made up to 16/05/06; full list of members; amend (11 pages)
19 June 2006	Return made up to 16/05/06; full list of members; amend (11 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 May 2006	Return made up to 16/05/06; full list of members (5 pages)
17 May 2006	Return made up to 16/05/06; full list of members (5 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 16/05/05; full list of members (5 pages)
1 June 2005	Return made up to 16/05/05; full list of members (5 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	Director resigned (1 page)
16 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
16 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (3 pages)
8 June 2004	Director resigned (2 pages)
8 June 2004	Director resigned (2 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 May 2004	Return made up to 16/05/04; full list of members (11 pages)
13 May 2004	Return made up to 16/05/04; full list of members (11 pages)
27 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
27 May 2003	Return made up to 16/05/03; full list of members (10 pages)
27 May 2003	Return made up to 16/05/03; full list of members (10 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 May 2002	Return made up to 16/05/02; full list of members (10 pages)
21 May 2002	Return made up to 16/05/02; full list of members (10 pages)
30 May 2001	Return made up to 16/05/01; full list of members (9 pages)
30 May 2001	Return made up to 16/05/01; full list of members (9 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
16 March 2001	Registered office changed on 16/03/01 from: thorogood house 34 tolworth close tolworth surbiton,surrey KT6 7EP (1 page)
16 March 2001	Registered office changed on 16/03/01 from: thorogood house 34 tolworth close tolworth surbiton,surrey KT6 7EP (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	Secretary resigned;director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
23 May 2000	Return made up to 16/05/00; full list of members (9 pages)
23 May 2000	Return made up to 16/05/00; full list of members (9 pages)
2 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
2 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
2 June 1999	Return made up to 16/05/99; full list of members (8 pages)
2 June 1999	Return made up to 16/05/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	Director resigned (1 page)
20 May 1998	Return made up to 16/05/98; no change of members (6 pages)
20 May 1998	Return made up to 16/05/98; no change of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
20 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1997	Return made up to 16/05/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
9 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
11 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
16 May 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
10 May 1996	Return made up to 16/05/96; full list of members (9 pages)
10 May 1996	Return made up to 16/05/96; full list of members (9 pages)
14 March 1996	Ad 31/08/95--------- Â£ si [email protected]=5 Â£ ic 13360/13365 (2 pages)
14 March 1996	Ad 31/08/95--------- Â£ si [email protected]=5 Â£ ic 13360/13365 (2 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
8 June 1995	Accounts for a small company made up to 31 August 1994 (7 pages)
22 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (107 pages)
10 September 1983	Accounts made up to 31 August 1982 (8 pages)
10 September 1983	Accounts made up to 31 August 1982 (8 pages)
17 August 1982	Annual return made up to 14/04/82 (7 pages)
17 August 1982	Annual return made up to 14/04/82 (7 pages)
21 August 1954	Incorporation (16 pages)
21 August 1954	Incorporation (16 pages)

A.E.Thorogood Limited

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