Theydon Growers Limited

Company Name	Theydon Growers Limited
Directors	Vincenzo Canalella and Salvatore Canalella
Company Status	Active
Company Number	02093722
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0112	Grow vegetables & nursery products
SIC 01130	Growing of vegetables and melons, roots and tubers

Directors

Director Name	Mr Vincenzo Canalella
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 December 1999(12 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Lettuce Grower
Country of Residence	England
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Mr Salvatore Canalella
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2004(17 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Lettuce Grower
Country of Residence	United Kingdom
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Secretary Name	Salvatore Canalella
Nationality	British
Status	Current
Appointed	31 May 2004(17 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Lettuce Grower
Correspondence Address	204c High Street Ongar Essex CM5 9JJ

Director Name	Julie Barbara Maio
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 1994)
Role	Secretary
Correspondence Address	21 Spinney Road Chawston Bedford Bedfordshire MK44 3BW

Director Name	Luigi Fiori Enrico Maio
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 1994)
Role	Wholesaler
Correspondence Address	21 Spinney Road Chawston Bedford Bedfordshire MK44 3BW

Secretary Name	Julie Barbara Maio
Nationality	British
Status	Resigned
Appointed	13 June 1991(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	21 Spinney Road Chawston Bedford Bedfordshire MK44 3BW

Director Name	Antonia Infanti
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 1994(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2004)
Role	Lettuce Grower
Correspondence Address	Cottage No 1 Turnpike Nursery Kneesworth Royston Hertfordshire SG8 5JS

Director Name	Concetta Infanti
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 October 1994(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2004)
Role	Lettuce Grower
Correspondence Address	Cottage No 1 Turnpike Nursery Kneesworth Royston Hertfordshire SG8 5JS

Secretary Name	Concetta Infanti
Nationality	Italian
Status	Resigned
Appointed	17 October 1994(7 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2004)
Role	Lettuce Grower
Correspondence Address	Cottage No 1 Turnpike Nursery Kneesworth Royston Hertfordshire SG8 5JS

Location

Registered Address	204c High Street Ongar Essex CM5 9JJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Chipping Ongar, Greensted and Marden Ash
Built Up Area	Chipping Ongar
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£558,380
Cash	£429,328
Current Liabilities	£35,629

Accounts

Latest Accounts	29 February 2024 (1 month, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

2 November 2012	Delivered on: 6 November 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 November 2012

Delivered on: 6 November 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
10 May 2023	Accounts for a dormant company made up to 28 February 2023 (4 pages)
23 December 2022	Micro company accounts made up to 28 February 2022 (7 pages)
15 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
21 April 2022	Previous accounting period shortened from 30 September 2022 to 28 February 2022 (1 page)
7 February 2022	Micro company accounts made up to 30 September 2021 (7 pages)
16 July 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
24 May 2021	Unaudited abridged accounts made up to 30 September 2020 (13 pages)
24 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
11 June 2020	Unaudited abridged accounts made up to 30 September 2019 (14 pages)
11 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
19 November 2018	Amended accounts made up to 30 September 2017 (10 pages)
22 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
7 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
30 June 2017	Notification of Vincenzo Canalella as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Salvatore Canalella as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Vincenzo Canalella as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
30 June 2017	Notification of Salvatore Canalella as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Salvatore Canalella as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Vincenzo Canalella as a person with significant control on 6 April 2016 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (5 pages)
29 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 200 (5 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
18 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 200 (5 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
25 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
23 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 June 2012	Director's details changed for Vincenzo Canalella on 1 June 2012 (2 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
27 June 2012	Director's details changed for Vincenzo Canalella on 1 June 2012 (2 pages)
27 June 2012	Director's details changed for Vincenzo Canalella on 1 June 2012 (2 pages)
27 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2010	Director's details changed for Vincenzo Canalella on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Vincenzo Canalella on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Vincenzo Canalella on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Salvatore Canalella on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Salvatore Canalella on 1 October 2009 (2 pages)
29 July 2010	Secretary's details changed for Salvatore Canalella on 1 October 2009 (1 page)
29 July 2010	Secretary's details changed for Salvatore Canalella on 1 October 2009 (1 page)
29 July 2010	Secretary's details changed for Salvatore Canalella on 1 October 2009 (1 page)
29 July 2010	Director's details changed for Salvatore Canalella on 1 October 2009 (2 pages)
14 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
14 December 2009	Total exemption full accounts made up to 30 September 2009 (11 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (2 pages)
26 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 200 (2 pages)
8 August 2009	Registered office changed on 08/08/2009 from 1 turnpike nursery kneesworth royston herts SG8 5JS (1 page)
8 August 2009	Registered office changed on 08/08/2009 from 1 turnpike nursery kneesworth royston herts SG8 5JS (1 page)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
18 June 2009	Return made up to 13/06/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 July 2008	Return made up to 13/06/08; full list of members (4 pages)
15 July 2008	Return made up to 13/06/08; full list of members (4 pages)
28 June 2007	Return made up to 13/06/07; full list of members (2 pages)
28 June 2007	Return made up to 13/06/07; full list of members (2 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 July 2006	Return made up to 13/06/06; full list of members (2 pages)
17 July 2006	Return made up to 13/06/06; full list of members (2 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 July 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
15 July 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 July 2005	Return made up to 13/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 August 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	New secretary appointed;new director appointed (2 pages)
3 August 2004	Secretary resigned;director resigned (1 page)
3 August 2004	Director resigned (1 page)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 February 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 November 2003	Amended accounts made up to 30 September 2002 (5 pages)
22 November 2003	Amended accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
2 July 2003	Return made up to 13/06/03; full list of members (7 pages)
30 August 2002	Return made up to 13/06/02; full list of members (7 pages)
30 August 2002	Return made up to 13/06/02; full list of members (7 pages)
8 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
5 July 2001	Return made up to 13/06/01; full list of members (7 pages)
5 July 2001	Return made up to 13/06/01; full list of members (7 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
13 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
9 August 1999	Return made up to 13/06/99; no change of members (4 pages)
9 August 1999	Return made up to 13/06/99; no change of members (4 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
7 July 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
3 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 July 1997	Return made up to 13/06/97; no change of members (4 pages)
2 July 1997	Return made up to 13/06/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
2 July 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1996	Return made up to 13/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
1 May 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
26 September 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1995	Return made up to 13/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1994	Accounts for a small company made up to 30 September 1994 (6 pages)
14 November 1994	Accounts for a small company made up to 30 September 1994 (6 pages)
6 September 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
6 September 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
29 June 1993	Accounts for a small company made up to 28 February 1993 (4 pages)
29 June 1993	Accounts for a small company made up to 28 February 1993 (4 pages)
15 October 1992	Accounts for a small company made up to 29 February 1992 (3 pages)
15 October 1992	Accounts for a small company made up to 29 February 1992 (3 pages)
4 July 1991	Accounts for a small company made up to 28 February 1991 (3 pages)
4 July 1991	Accounts for a small company made up to 28 February 1991 (3 pages)
3 September 1990	Accounts for a small company made up to 28 February 1990 (3 pages)
3 September 1990	Accounts for a small company made up to 28 February 1990 (3 pages)
12 September 1989	Accounts for a small company made up to 28 February 1989 (3 pages)
12 September 1989	Accounts for a small company made up to 28 February 1989 (3 pages)
14 July 1988	Accounts made up to 29 February 1988 (3 pages)
14 July 1988	Accounts made up to 29 February 1988 (3 pages)