A.G. THAMES HOLDINGS LIMITED - CRAYFORD


Company Profile Company Filings

Overview

A.G. THAMES HOLDINGS LIMITED is a Private Limited Company from CRAYFORD and has the status: Active.
A.G. THAMES HOLDINGS LIMITED was incorporated 53 years ago on 19/08/1970 and has the registered number: 00987311. The accounts status is FULL and accounts are next due on 30/06/2024.

A.G. THAMES HOLDINGS LIMITED - CRAYFORD

This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THAMES HOUSE
CRAYFORD
KENT
DA1 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN STUART DECHAINE Secretary 2020-08-01 CURRENT
MRS GWENDOLYN ETHEL AICHEN Mar 1927 British Director CURRENT
MR LEON AICHEN Apr 1941 British Director CURRENT
MR DAVID ALEX AICHEN Jul 1969 British Director 2007-05-14 CURRENT
MR KEVIN STUART DECHAINE Jul 1979 British Director 2020-08-01 CURRENT
MR GRAHAM NEVILLE DOE Dec 1971 British Director 2020-08-07 CURRENT
MR CHRISTOPHER OWEN THOMAS Mar 1945 British Director 2007-05-14 UNTIL 2015-10-31 RESIGNED
VICTORIA HEATH Secretary 2011-11-14 UNTIL 2013-01-23 RESIGNED
MR ANTHONY JAMES GODDEN Oct 1965 British Secretary 2003-09-01 UNTIL 2011-11-14 RESIGNED
JOHN MICHAEL RUDD British Secretary RESIGNED
MR CHRISTOPHER OAKLEY Secretary 2013-01-23 UNTIL 2020-07-31 RESIGNED
ANTHONY DENIOL CHILDERS Sep 1963 Secretary 1997-02-17 UNTIL 2000-05-01 RESIGNED
QUENTIN OWEN MACPHERSON Dec 1965 New Zealand Secretary 2000-05-01 UNTIL 2003-09-01 RESIGNED
MR ANTHONY JAMES GODDEN Oct 1965 British Director 2007-07-17 UNTIL 2011-11-14 RESIGNED
MS LINDA GAIL GREGORY Sep 1958 British Director 2013-01-23 UNTIL 2017-10-31 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2013-01-23 UNTIL 2020-07-31 RESIGNED
MR GARY RAYMOND LINSELL Oct 1970 British Director 2013-01-23 UNTIL 2019-12-31 RESIGNED
MR JOHN WALTER SUTCLIFFE Jan 1950 British Director 2013-01-23 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.G. Thames 2019 Limited 2019-08-22 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A.G. Thames Investments Limited 2019-08-21 - 2019-08-22 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leon Aichen 2016-04-06 - 2019-08-21 4/1941 Ownership of shares 75 to 100 percent

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FRUIT LOGIC LIMITED CRAYFORD UNITED KINGDOM Active MICRO ENTITY 10390 - Other processing and preserving of fruit and vegetables
A.G. THAMES 2019 LIMITED DARTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.