Thorogood Timber Limited

Company Name	Thorogood Timber Limited
Company Status	Active
Company Number	00746503
Category	Private Limited Company
Incorporation Date	10 January 1963(61 years, 3 months ago)
Previous Names	Thorogood Timber Co.Limited and Thorogood Timber Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Peter Michael Thorogood
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ

Director Name	Robert Paul Thorogood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Financial Director
Correspondence Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ

Director Name	Mr Trevor Anthony Martin Thorogood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	32 years, 12 months
Role	Production Director
Correspondence Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ

Secretary Name	Robert Paul Thorogood
Nationality	British
Status	Current
Appointed	29 April 1992(29 years, 3 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ

Director Name	Mr Dale Mayhew
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(38 years, 1 month after company formation)
Appointment Duration	23 years, 2 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ

Director Name	Mr Colin John Moore
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 October 1992)
Role	Company Director
Correspondence Address	Ranelagh House 39 Tey Road Earls Colne Colchester Essex CO6 2LG

Director Name	Mr Michael Robert Thorogood
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Drakeston Farm Semer Ipswich Suffolk IP7 6HS

Director Name	Jill Thorogood
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	31 years, 2 months (resigned 14 July 2022)
Role	Chairman
Correspondence Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ

Secretary Name	Jill Thorogood
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	Drakestone Farm Semer Ipswich Suffolk IP7 6HS

Contact

Website	thorogood.co.uk
Email address	[email protected]
Telephone	01206 233100
Telephone region	Colchester

Location

Registered Address	Colchester Road Ardleigh Colchester Essex CO7 7PQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley

Shareholders

25k at £1	Mrs Jill Thorogood 25.00% Ordinary A
25k at £1	Peter Michael Thorogood 25.00% Ordinary A
25k at £1	Robert Paul Thorogood 25.00% Ordinary A
25k at £1	Trevor Anthony Martin Thorogood 25.00% Ordinary A

Financials

Year	2014
Turnover	£4,473,895
Gross Profit	£1,813,891
Net Worth	£3,264,151
Cash	£774,025
Current Liabilities	£628,016

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 6 days from now)

Charges

1 December 1997	Delivered on: 4 December 1997 Satisfied on: 18 March 2003 Persons entitled: Michael Robert Thorogood and Jill Thorogood Classification: Legal charge Secured details: Â£60,000 due from the company to the chargee. Particulars: Wadkin g a 220 woodworking moulding machine installed or to be installed at the premises of the company at colchester road ardleigh essex CO7 7PQ. Fully Satisfied
9 February 1987	Delivered on: 12 February 1987 Satisfied on: 11 February 2006 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts owed the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned aabove) uncalled capital. Fully Satisfied
3 April 1982	Delivered on: 9 April 1987 Persons entitled: Midland 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 29 church road, kelvedon, essex. Outstanding

Filing History

18 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
10 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
22 August 2022	Termination of appointment of Jill Thorogood as a director on 14 July 2022 (1 page)
4 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
13 October 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with updates (5 pages)
3 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 04/09/2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
10 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
15 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 August 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
10 May 2017	Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA (1 page)
10 May 2017	Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA (1 page)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
20 July 2016	Director's details changed for Dale Mayhew on 20 July 2016 (2 pages)
20 July 2016	Director's details changed for Dale Mayhew on 20 July 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 (8 pages)
10 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100,000 (8 pages)
18 May 2015	Full accounts made up to 31 January 2015 (17 pages)
18 May 2015	Full accounts made up to 31 January 2015 (17 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 (8 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 (8 pages)
12 September 2014	Re-registration of Memorandum and Articles (22 pages)
12 September 2014	Re-registration from a public company to a private limited company (2 pages)
12 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2014	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
12 September 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
10 July 2014	Full accounts made up to 31 January 2014 (17 pages)
10 July 2014	Full accounts made up to 31 January 2014 (17 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (8 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (8 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (8 pages)
26 June 2013	Director's details changed for Dale Mayhew on 25 June 2013 (2 pages)
26 June 2013	Director's details changed for Dale Mayhew on 25 June 2013 (2 pages)
14 June 2013	Full accounts made up to 31 January 2013 (18 pages)
14 June 2013	Full accounts made up to 31 January 2013 (18 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (8 pages)
23 May 2012	Full accounts made up to 31 January 2012 (18 pages)
23 May 2012	Full accounts made up to 31 January 2012 (18 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (8 pages)
9 May 2011	Full accounts made up to 31 January 2011 (19 pages)
9 May 2011	Full accounts made up to 31 January 2011 (19 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (8 pages)
3 May 2011	Director's details changed for Robert Paul Thorogood on 20 October 2010 (2 pages)
3 May 2011	Director's details changed for Jill Thorogood on 1 September 2010 (2 pages)
3 May 2011	Director's details changed for Jill Thorogood on 1 September 2010 (2 pages)
3 May 2011	Director's details changed for Jill Thorogood on 1 September 2010 (2 pages)
3 May 2011	Director's details changed for Robert Paul Thorogood on 20 October 2010 (2 pages)
13 July 2010	Full accounts made up to 31 January 2010 (19 pages)
13 July 2010	Full accounts made up to 31 January 2010 (19 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Jill Thorogood on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Robert Paul Thorogood on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Trevor Anthony Martin Thorogood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Paul Thorogood on 12 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Robert Paul Thorogood on 12 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Peter Michael Thorogood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Trevor Anthony Martin Thorogood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dale Mayhew on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Robert Paul Thorogood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Peter Michael Thorogood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Dale Mayhew on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Jill Thorogood on 12 November 2009 (2 pages)
2 June 2009	Return made up to 03/05/09; full list of members (6 pages)
2 June 2009	Return made up to 03/05/09; full list of members (6 pages)
29 April 2009	Full accounts made up to 31 January 2009 (19 pages)
29 April 2009	Full accounts made up to 31 January 2009 (19 pages)
25 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 March 2009	Gbp ic 100100/100000\28/02/09\gbp sr 100@1=100\ (2 pages)
25 March 2009	Gbp ic 100100/100000\28/02/09\gbp sr 100@1=100\ (2 pages)
7 May 2008	Return made up to 03/05/08; full list of members (6 pages)
7 May 2008	Return made up to 03/05/08; full list of members (6 pages)
25 April 2008	Full accounts made up to 31 January 2008 (19 pages)
25 April 2008	Full accounts made up to 31 January 2008 (19 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2007	Return made up to 03/05/07; full list of members (4 pages)
4 May 2007	Return made up to 03/05/07; full list of members (4 pages)
29 April 2007	Full accounts made up to 31 January 2007 (19 pages)
29 April 2007	Full accounts made up to 31 January 2007 (19 pages)
31 May 2006	Full accounts made up to 31 January 2006 (18 pages)
31 May 2006	Full accounts made up to 31 January 2006 (18 pages)
18 May 2006	Return made up to 03/05/06; full list of members (4 pages)
18 May 2006	Return made up to 03/05/06; full list of members (4 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2005	Full accounts made up to 31 January 2005 (19 pages)
28 June 2005	Full accounts made up to 31 January 2005 (19 pages)
27 April 2005	Return made up to 03/05/05; full list of members (9 pages)
27 April 2005	Return made up to 03/05/05; full list of members (9 pages)
20 May 2004	Full accounts made up to 31 January 2004 (18 pages)
20 May 2004	Full accounts made up to 31 January 2004 (18 pages)
30 April 2004	Return made up to 03/05/04; full list of members (9 pages)
30 April 2004	Return made up to 03/05/04; full list of members (9 pages)
15 May 2003	Full accounts made up to 31 January 2003 (17 pages)
15 May 2003	Full accounts made up to 31 January 2003 (17 pages)
10 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 May 2003	Return made up to 03/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2002	Full accounts made up to 31 January 2002 (18 pages)
13 June 2002	Full accounts made up to 31 January 2002 (18 pages)
21 May 2002	Return made up to 03/05/02; full list of members (9 pages)
21 May 2002	Return made up to 03/05/02; full list of members (9 pages)
16 May 2001	Full accounts made up to 31 January 2001 (21 pages)
16 May 2001	Full accounts made up to 31 January 2001 (21 pages)
11 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	Return made up to 03/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2001	Ad 26/02/01--------- Â£ si 25@1=25 Â£ ic 100075/100100 (2 pages)
5 March 2001	Ad 26/02/01--------- Â£ si 25@1=25 Â£ ic 100075/100100 (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
14 July 2000	Ad 21/06/00--------- Â£ si 75@1=75 Â£ ic 100000/100075 (2 pages)
14 July 2000	Ad 21/06/00--------- Â£ si 75@1=75 Â£ ic 100000/100075 (2 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
24 May 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
19 May 2000	Return made up to 03/05/00; full list of members (8 pages)
19 May 2000	Return made up to 03/05/00; full list of members (8 pages)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 2000	Nc inc already adjusted 19/04/00 (1 page)
3 May 2000	Nc inc already adjusted 19/04/00 (1 page)
22 April 2000	Full accounts made up to 31 January 2000 (18 pages)
22 April 2000	Full accounts made up to 31 January 2000 (18 pages)
13 May 1999	Full accounts made up to 31 January 1999 (20 pages)
13 May 1999	Full accounts made up to 31 January 1999 (20 pages)
12 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Re-registration of Memorandum and Articles (13 pages)
8 September 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 September 1998	Application for reregistration from private to PLC (1 page)
8 September 1998	Declaration on reregistration from private to PLC (1 page)
8 September 1998	Balance Sheet (1 page)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Auditor's statement (1 page)
8 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1998	Auditor's statement (1 page)
8 September 1998	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 September 1998	Balance Sheet (1 page)
8 September 1998	Declaration on reregistration from private to PLC (1 page)
8 September 1998	Application for reregistration from private to PLC (1 page)
8 September 1998	Re-registration of Memorandum and Articles (13 pages)
8 September 1998	Auditor's report (1 page)
8 September 1998	Auditor's report (1 page)
25 August 1998	Ad 06/08/98--------- Â£ si 99200@1=99200 Â£ ic 800/100000 (2 pages)
25 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
25 August 1998	Ad 06/08/98--------- Â£ si 99200@1=99200 Â£ ic 800/100000 (2 pages)
25 August 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
7 August 1998	Â£ nc 1000/100000 23/07/98 (1 page)
7 August 1998	Â£ nc 1000/100000 23/07/98 (1 page)
14 May 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 May 1998	Return made up to 03/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1998	Registered office changed on 14/04/98 from: drakestone farm semer ipswich suffolk IP7 6HS (1 page)
14 April 1998	Registered office changed on 14/04/98 from: drakestone farm semer ipswich suffolk IP7 6HS (1 page)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Return made up to 03/05/97; no change of members (4 pages)
22 May 1997	Return made up to 03/05/97; no change of members (4 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
17 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
8 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 May 1996	Return made up to 03/05/96; full list of members (6 pages)
23 May 1996	Return made up to 03/05/96; full list of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
9 May 1995	Return made up to 03/05/95; no change of members (4 pages)
9 May 1995	Return made up to 03/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)
12 February 1987	Particulars of mortgage/charge (3 pages)

Thorogood Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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