A.G. Thames Holdings Limited

Company Name	A.G. Thames Holdings Limited
Company Status	Active
Company Number	00987311
Category	Private Limited Company
Incorporation Date	19 August 1970(53 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Gwendolyn Ethel Aichen
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Leon Aichen
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(21 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr David Alex Aichen
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(36 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Kevin Stuart Dechaine
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(49 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Kevin Stuart Dechaine
Status	Current
Appointed	01 August 2020(49 years, 12 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Graham Neville Doe
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 August 2020(50 years after company formation)
Appointment Duration	3 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	John Michael Rudd
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 February 1997)
Role	Company Director
Correspondence Address	91 Dale Wood Road Orpington Kent BR6 0BY

Secretary Name	Anthony Deniol Childers
Nationality	British
Status	Resigned
Appointed	17 February 1997(26 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	29 Lees Lane Southoe St Neots Huntingdon Cambridgeshire PE18 9YG

Secretary Name	Quentin Owen Macpherson
Nationality	New Zealander
Status	Resigned
Appointed	01 May 2000(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	60 Bay Crescent Swanage BH19 1RD

Secretary Name	Mr Anthony James Godden
Nationality	British
Status	Resigned
Appointed	01 September 2003(33 years after company formation)
Appointment Duration	8 years, 2 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(36 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Woodlands Road London SW13 0JZ

Director Name	Mr Anthony James Godden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(36 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Appleton Cottage North Elham Canterbury Kent CT4 6UY

Secretary Name	Victoria Heath
Status	Resigned
Appointed	14 November 2011(41 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2013)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Gary Raymond Linsell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(42 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr John Walter Sutcliffe
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(42 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Ms Linda Gail Gregory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(42 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Director Name	Mr Christopher Richard Oakley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(42 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Secretary Name	Mr Christopher Oakley
Status	Resigned
Appointed	23 January 2013(42 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Thames House Thames Road Crayford Kent DA1 4QP

Contact

Website	agthames.co.uk

Location

Registered Address	Thames House Thames Road Crayford Kent DA1 4QP
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

198.1k at £1	Mr Leon Aichen 99.00% Ordinary
2k at £1	Gwendolyn Aichen 1.00% Ordinary

Financials

Year	2014
Turnover	£302,185,000
Gross Profit	£18,051,000
Net Worth	£28,373,000
Cash	£20,423,000
Current Liabilities	£52,254,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 August 1983	Delivered on: 24 August 1983 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank PLC Classification: Deed Secured details: Securing all monies due or to become due from the company to the chargee supplemental to a debenture dated 20/7/83. Particulars: All property comprised in the debenture by the company to yorkshire bank PLC dated 20/7/76 shall henceforth stand charged and a 1ST charge on all book debts and other debts due or to become due or owing to the company. Fully Satisfied
20 July 1976	Delivered on: 23 July 1976 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 208 westminster industrial estate woolwich road, woodwich london. Borough of greenwich undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures, fixed plant and machinery by way of fixed & floating charge (see doc M16 for more details). Fully Satisfied
5 November 1973	Delivered on: 8 November 1973 Satisfied on: 31 March 2000 Persons entitled: Coutts and Co (Bankers) Classification: Letter of set off Secured details: All monies due from john gibb's & sons. Particulars: Standing to the cr. Of the co (see doc for details). Fully Satisfied
5 November 1973	Delivered on: 8 November 1973 Satisfied on: 27 October 1992 Persons entitled: Coutts and Co (Bankers) Classification: Letter of set off Secured details: All monies due from south london transport co. Particulars: Standing to the cr. Of the co (see doc for details). Fully Satisfied
5 November 1973	Delivered on: 8 November 1973 Satisfied on: 27 October 1992 Persons entitled: Coutts and Co (Bankers) Classification: Letter of set off Secured details: All monies due from thames fruit importers LTD. Particulars: Standing to the cr. Of the co (see doc for details). Fully Satisfied
15 November 1973	Delivered on: 8 November 1973 Satisfied on: 28 October 1992 Persons entitled: Coutts and Co (Bankers) Classification: Letter of set off Secured details: All monies due from john gibb (flowers) LTD. Particulars: Standing to the credit of the co (see doc for details). Fully Satisfied
15 November 1973	Delivered on: 8 November 1973 Satisfied on: 27 October 1992 Persons entitled: Coutts and Co (Bankers) Classification: Letter of set off Secured details: All monies due from chingford fruit packers LTD. Particulars: Standing to the credit of the co (see doc for details). Fully Satisfied
5 November 1973	Delivered on: 8 November 1973 Satisfied on: 27 October 1992 Persons entitled: Coutts and Co (Bankers) Classification: Letter of set off Secured details: Al monies due from south london storage co. LTD. Particulars: Standing to the credit of the co (see doc for detail). Fully Satisfied
28 June 2012	Delivered on: 3 July 2012 Satisfied on: 27 January 2016 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: F/H property known as land to the north east of thames road crayford dartford t/no. K171694 and f/h property known as land and buildings on the north east side of thames road crayford t/no. SGL23955.. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
19 March 2002	Delivered on: 28 March 2002 Satisfied on: 4 April 2007 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 March 2000	Delivered on: 30 March 2000 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north east side of thames road crayford kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
21 May 1993	Delivered on: 28 May 1993 Satisfied on: 4 April 2007 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank account. See the mortgage charge document for full details. Fully Satisfied
28 January 1971	Delivered on: 3 February 1971 Satisfied on: 27 October 1992 Persons entitled: Messrs Coutts & Company Classification: Letter of set-off Secured details: All monies due or to become due from john gibb (flowers) LTD and/or john gibb and sons (import & export) LTD. Particulars: Any monies from time to time standing to the credit of the company with the bank whether current or deposit account. Fully Satisfied
12 September 2011	Delivered on: 20 September 2011 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: Land on the north side of spring lane, hempnall, norfolk t/n NK130257. Outstanding
12 September 2011	Delivered on: 20 September 2011 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: Rectory farm, low road, martham, norfolk t/n NK280570 including goodwill and proceeds of any insurance see image for full details. Outstanding
28 March 2007	Delivered on: 13 April 2007 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest under and in respect of the rights and claims. See the mortgage charge document for full details. Outstanding
28 March 2007	Delivered on: 13 April 2007 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: Land and buildings on the north east side of thames road crayford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
14 March 2007	Delivered on: 21 March 2007 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

18 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 November 2020	Satisfaction of charge 15 in full (1 page)
5 November 2020	Satisfaction of charge 13 in full (1 page)
14 October 2020	Satisfaction of charge 14 in full (2 pages)
10 August 2020	Appointment of Mr Graham Neville Doe as a director on 7 August 2020 (2 pages)
3 August 2020	Termination of appointment of Christopher Oakley as a secretary on 31 July 2020 (1 page)
3 August 2020	Termination of appointment of Christopher Richard Oakley as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Kevin Stuart Dechaine as a director on 1 August 2020 (2 pages)
3 August 2020	Appointment of Mr Kevin Stuart Dechaine as a secretary on 1 August 2020 (2 pages)
17 June 2020	Group of companies' accounts made up to 30 September 2019 (53 pages)
6 January 2020	Termination of appointment of Gary Raymond Linsell as a director on 31 December 2019 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
6 January 2020	Termination of appointment of John Walter Sutcliffe as a director on 31 December 2019 (1 page)
4 September 2019	Cancellation of shares. Statement of capital on 22 August 2019 GBP 200,000 (4 pages)
4 September 2019	Purchase of own shares. (3 pages)
3 September 2019	Change of share class name or designation (2 pages)
23 August 2019	Notification of A.G. Thames Investments Limited as a person with significant control on 21 August 2019 (2 pages)
23 August 2019	Cessation of Leon Aichen as a person with significant control on 21 August 2019 (1 page)
23 August 2019	Cessation of A.G. Thames Investments Limited as a person with significant control on 22 August 2019 (1 page)
23 August 2019	Notification of A.G. Thames 2019 Limited as a person with significant control on 22 August 2019 (2 pages)
17 June 2019	Group of companies' accounts made up to 30 September 2018 (53 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 30 September 2017 (50 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 November 2017	Termination of appointment of Linda Gail Gregory as a director on 31 October 2017 (1 page)
11 November 2017	Termination of appointment of Linda Gail Gregory as a director on 31 October 2017 (1 page)
23 August 2017	Director's details changed for Mr John Walter Sutcliffe on 23 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr John Walter Sutcliffe on 23 August 2017 (2 pages)
4 July 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
4 July 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
6 May 2017	Satisfaction of charge 16 in full (4 pages)
6 May 2017	Satisfaction of charge 17 in full (4 pages)
6 May 2017	Satisfaction of charge 16 in full (4 pages)
6 May 2017	Satisfaction of charge 17 in full (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 June 2016	Group of companies' accounts made up to 30 September 2015 (34 pages)
30 June 2016	Group of companies' accounts made up to 30 September 2015 (34 pages)
27 January 2016	Satisfaction of charge 18 in full (2 pages)
27 January 2016	Satisfaction of charge 18 in full (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,100 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 200,100 (7 pages)
4 November 2015	Termination of appointment of Christopher Owen Thomas as a director on 31 October 2015 (1 page)
4 November 2015	Termination of appointment of Christopher Owen Thomas as a director on 31 October 2015 (1 page)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (34 pages)
2 July 2015	Group of companies' accounts made up to 30 September 2014 (34 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,100 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,100 (8 pages)
8 July 2014	Auditor's resignation (3 pages)
8 July 2014	Auditor's resignation (3 pages)
24 June 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
24 June 2014	Group of companies' accounts made up to 30 September 2013 (34 pages)
13 June 2014	Section 519 (2 pages)
13 June 2014	Section 519 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,100 (8 pages)
2 January 2014	Director's details changed for Mrs Gwendolyn Ethel Aichen on 31 December 2013 (2 pages)
2 January 2014	Director's details changed for Mrs Gwendolyn Ethel Aichen on 31 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr David Alex Aichen on 31 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr Leon Aichen on 31 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr David Alex Aichen on 31 December 2013 (2 pages)
2 January 2014	Director's details changed for Mr Leon Aichen on 31 December 2013 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 200,100 (8 pages)
14 June 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
14 June 2013	Group of companies' accounts made up to 30 September 2012 (34 pages)
23 January 2013	Appointment of Mr Gary Raymond Linsell as a director (2 pages)
23 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
23 January 2013	Appointment of Mr John Walter Sutcliffe as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
23 January 2013	Termination of appointment of Victoria Heath as a secretary (1 page)
23 January 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Richard Oakley as a director (2 pages)
23 January 2013	Appointment of Ms Linda Gail Gregory as a director (2 pages)
23 January 2013	Appointment of Ms Linda Gail Gregory as a director (2 pages)
23 January 2013	Appointment of Mr John Walter Sutcliffe as a director (2 pages)
23 January 2013	Appointment of Mr Gary Raymond Linsell as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Oakley as a secretary (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
4 July 2012	Group of companies' accounts made up to 30 September 2011 (32 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
3 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
4 January 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Register inspection address has been changed from C/O Tony Godden Thames House Thames Road Crayford Dartford Kent DA1 4QP England (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a director (1 page)
14 November 2011	Appointment of Victoria Heath as a secretary (1 page)
14 November 2011	Termination of appointment of Anthony Godden as a secretary (1 page)
20 September 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
20 September 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (33 pages)
7 June 2011	Group of companies' accounts made up to 30 September 2010 (33 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
2 June 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
2 June 2010	Group of companies' accounts made up to 30 September 2009 (34 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Mr Christopher Owen Thomas on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Gwendolyn Ethel Aichen on 5 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Mrs Gwendolyn Ethel Aichen on 5 January 2010 (2 pages)
5 January 2010	Register(s) moved to registered inspection location (1 page)
5 January 2010	Director's details changed for Mr Christopher Owen Thomas on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Director's details changed for Mrs Gwendolyn Ethel Aichen on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Christopher Owen Thomas on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
27 August 2009	Section 519 (1 page)
27 August 2009	Section 519 (1 page)
30 June 2009	Group of companies' accounts made up to 30 September 2008 (33 pages)
30 June 2009	Group of companies' accounts made up to 30 September 2008 (33 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
2 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 July 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
7 July 2008	Group of companies' accounts made up to 30 September 2007 (31 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 August 2007	New director appointed (2 pages)
4 August 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
29 June 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
29 June 2007	Group of companies' accounts made up to 30 September 2006 (34 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (5 pages)
13 April 2007	Particulars of mortgage/charge (5 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
20 April 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
20 April 2006	Group of companies' accounts made up to 30 September 2005 (31 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 June 2005	Group of companies' accounts made up to 30 September 2004 (31 pages)
6 June 2005	Group of companies' accounts made up to 30 September 2004 (31 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
31 March 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
31 March 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
10 January 2004	Auditor's resignation (1 page)
10 January 2004	Auditor's resignation (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
11 June 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
11 June 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 July 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
31 July 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
28 March 2002	Particulars of mortgage/charge (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 May 2001	Registered office changed on 09/05/01 from: 4 woolwich new road woolwich london SE18 6HA (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 4 woolwich new road woolwich london SE18 6HA (1 page)
8 March 2001	Return made up to 31/12/00; full list of members (6 pages)
8 March 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Full group accounts made up to 30 September 2000 (24 pages)
23 January 2001	Full group accounts made up to 30 September 2000 (24 pages)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Full group accounts made up to 30 September 1999 (23 pages)
13 March 2000	Full group accounts made up to 30 September 1999 (23 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 January 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 January 2000	Ad 30/09/99--------- Â£ si 195000@1=195000 Â£ ic 5000/200000 (2 pages)
4 January 2000	Particulars of contract relating to shares (4 pages)
4 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 January 2000	Â£ nc 10000/1000000 30/09/99 (1 page)
4 January 2000	Ad 30/09/99--------- Â£ si 195000@1=195000 Â£ ic 5000/200000 (2 pages)
4 January 2000	Â£ nc 10000/1000000 30/09/99 (1 page)
14 November 1999	Full group accounts made up to 30 September 1998 (26 pages)
14 November 1999	Full group accounts made up to 30 September 1998 (26 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 December 1997	Full group accounts made up to 30 September 1997 (22 pages)
22 December 1997	Full group accounts made up to 30 September 1997 (22 pages)
11 March 1997	Return made up to 31/12/96; full list of members (6 pages)
11 March 1997	Return made up to 31/12/96; full list of members (6 pages)
25 February 1997	Secretary resigned (1 page)
25 February 1997	Secretary resigned (1 page)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
17 December 1996	Full group accounts made up to 30 September 1996 (21 pages)
17 December 1996	Full group accounts made up to 30 September 1995 (19 pages)
17 December 1996	Full group accounts made up to 30 September 1996 (21 pages)
17 December 1996	Full group accounts made up to 30 September 1995 (19 pages)
27 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
27 June 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
30 December 1992	Full group accounts made up to 31 December 1991 (20 pages)
30 December 1992	Full group accounts made up to 31 December 1991 (20 pages)
21 November 1991	Full accounts made up to 31 December 1990 (16 pages)
21 November 1991	Full accounts made up to 31 December 1990 (16 pages)
23 April 1987	Return made up to 31/12/86; full list of members (4 pages)
23 April 1987	Return made up to 31/12/86; full list of members (4 pages)
19 August 1970	Certificate of incorporation (1 page)
19 August 1970	Certificate of incorporation (1 page)
19 August 1970	Certificate of incorporation (1 page)
19 August 1970	Incorporation (17 pages)
19 August 1970	Certificate of incorporation (1 page)
19 August 1970	Incorporation (17 pages)

A.G. Thames Holdings Limited

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