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Towers Thompson Seafood Limited

02324306

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Towers Thompson 3-5 Tower House, Amwell Street, Hoddesdon, EN11 8UR
Incorporated 02/12/1988

Previously known as

Fmc (Calne) Limited · until 16/03/2010
Towers Juniper And Company Limited · until 18/08/1995
Norlap Limited · until 03/01/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Terry George Goddard

director · Since 31/12/1994

British · United Kingdom · Age 69

Alan Paul Thompson

director · Since 31/12/2022

British · England · Age 76

Nicola Thompson

director · Since 01/09/2023

British · England · Age 47

Former

Douglas George Brydges

director · Resigned 31/12/1994

Kevin Michael Millard

director · Resigned 14/03/1997

Paul Dolan

secretary · Resigned 27/06/2014

Alan Paul Thompson

director · Resigned 30/06/2014

Paul Dolan

director · Resigned 31/12/2022

Persons with Significant Control

Towers & Co Limited

75–100% shares

3-5 Tower House, Tower Centre, Hoddesdon, EN11 8UR

Reg: 58397 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 09/06/2010Registered 18/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1998Registered 18/03/1998Satisfied 01/04/2010
charge
satisfied

HILLSDOWN INTERNATIONAL LIMITED

Created 26/02/1998Registered 12/03/1998Satisfied 11/03/1999
charge
satisfied

BNY FINANCIAL LIMITED

Created 26/02/1998Registered 02/03/1998Satisfied 21/01/2011

Change History

officer appointedGODDARD, Terry George
2026-06-06
officer appointedTHOMPSON, Alan Paul
2026-06-06
officer appointedTHOMPSON, Nicola
2026-06-06
statusactive
2026-06-06

Active

post townHoddesdon
2026-06-06

HODDESDON

typeltd
2026-06-06

Private Limited Company

address line1C/O Towers Thompson 3-5 Tower House
2026-06-06

C/O TOWERS THOMPSON 3-5 TOWER HOUSE