George Thurlow And Sons (Holdings) Limited

00077180

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WISBECH ROAD, CAMBRIDGESHIRE, CB6 1RA

Incorporated 27/04/1903

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64204

Activities of distribution holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sally Anne Tew

secretary · Since 21/06/1991

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mrs Sally Anne Tew

director · Since 21/06/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Nicola Jayne Titley

director · Since 21/06/1991

HOUSE WIFE

BRITISH · UNITED KINGDOM · Age 60

Mr James Robert Thurlow

director · Since 19/07/1995

SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Mr James Robert Thurlow

Significant control

British · England · Age 54

Wisbech Road, Cambridgeshire, CB6 1RA

Notified 16/09/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2023Registered 02/05/2023

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2010Registered 22/12/2010

charge

outstanding

JOHN GEOFFREY THURLOW, CHRISTOPHER WILLIAM RUTTERFORD, PAUL STUART SAUNDERS AND SIMON JON BOTTO

Created 17/03/2008Registered 19/03/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/2004Registered 26/03/2004Satisfied 25/10/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1992Registered 12/11/1992Satisfied 29/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1992Registered 12/11/1992Satisfied 29/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/1988Registered 15/04/1988Satisfied 29/04/2013

charge

satisfied

BRANCH NOMINEES LTD

Created 05/06/1931Registered 10/06/1931Satisfied 30/09/1992