Company NameThurston Parfitt Limited
DirectorsRichard John Hutton and Jonathan David Jowett
Company StatusActive
Company Number00897334
CategoryPrivate Limited Company
Incorporation Date2 February 1967(57 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Hutton
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2007(40 years, 3 months after company formation)
Appointment Duration16 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressShorngate House
St Georges Road
Hexham
NE46 2HG
Director NameMr Jonathan David Jowett
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(43 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleComapany Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGreggs House Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
Secretary NameJonathan Jowett
NationalityBritish
StatusCurrent
Appointed25 May 2010(43 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Correspondence AddressGreggs House Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
Director NameMr Ian Davis Gregg
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(24 years, 3 months after company formation)
Appointment Duration12 years, 1 month (resigned 07 July 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressGrange Farm
Bampton Grange
Penrith
Cumbria
CA10 2QR
Director NameStephen Smith
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(24 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 July 1996)
RoleSales Director
Correspondence Address9 White Rise Avenue
Garsforth
Leeds
West Yorkshire
LS25 2EG
Director NameBrian Wharley Wildblood
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1991(24 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 06 September 1997)
RoleManaging Director
Correspondence Address16 Hebers Grovee
Ilkley
West Yorkshire
LS29 9JR
Secretary NameRoger Goodall
NationalityBritish
StatusResigned
Appointed19 May 1991(24 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 July 1996)
RoleCompany Director
Correspondence Address1 Barleyfields Road
Wetherby
West Yorkshire
LS22 6PN
Director NameSir Michael John Darrington
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(29 years, 6 months after company formation)
Appointment Duration12 years (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Grange
Slaley
Hexham
Northumberland
NE47 0AA
Director NameMr Malcolm Simpson
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(29 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 14 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlenridding Elm Bank Road
Wylam
Northumberland
NE41 8HT
Secretary NameMr Andrew John Davison
NationalityBritish
StatusResigned
Appointed30 July 1996(29 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF
Director NameMr Andrew John Davison
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(41 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 May 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressTime Central 32 Gallowgate
Newcastle Upon Tyne
Tyne And Wear
NE1 4BF

Contact

Websitehttps://www.greggs.co.uk/

Location

Registered AddressGreggs House Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month from now)

Filing History

15 September 2023Accounts for a dormant company made up to 31 December 2022 (7 pages)
25 April 2023Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 September 2022Accounts for a dormant company made up to 1 January 2022 (7 pages)
28 April 2022Confirmation statement made on 21 April 2022 with no updates (3 pages)
11 September 2021Accounts for a dormant company made up to 2 January 2021 (7 pages)
27 April 2021Confirmation statement made on 21 April 2021 with no updates (3 pages)
1 October 2020Accounts for a dormant company made up to 28 December 2019 (7 pages)
21 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
17 September 2019Accounts for a dormant company made up to 29 December 2018 (7 pages)
22 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 30 December 2017 (7 pages)
14 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
27 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
4 October 2016Accounts for a dormant company made up to 2 January 2016 (7 pages)
4 October 2016Accounts for a dormant company made up to 2 January 2016 (7 pages)
25 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
(4 pages)
25 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 10,000
(4 pages)
18 April 2016Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
18 April 2016Registered office address changed from Fernwood House Clayton Road Jesmond Newcastle upon Tyne NE2 1TL to Greggs House Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 18 April 2016 (1 page)
4 October 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
4 October 2015Accounts for a dormant company made up to 3 January 2015 (6 pages)
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
(4 pages)
12 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10,000
(4 pages)
18 June 2014Accounts for a dormant company made up to 28 December 2013 (6 pages)
18 June 2014Accounts for a dormant company made up to 28 December 2013 (6 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
(4 pages)
19 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
(4 pages)
13 September 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
13 September 2013Accounts for a dormant company made up to 29 December 2012 (6 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 October 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
3 October 2011Accounts for a dormant company made up to 1 January 2011 (6 pages)
10 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
10 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
25 September 2010Accounts for a dormant company made up to 2 January 2010 (6 pages)
11 June 2010Appointment of Jonathan Jowett as a secretary (3 pages)
11 June 2010Appointment of Jonathan Jowett as a secretary (3 pages)
11 June 2010Appointment of Mr Jonathan David Jowett as a director (3 pages)
11 June 2010Appointment of Mr Jonathan David Jowett as a director (3 pages)
10 June 2010Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010Termination of appointment of Andrew Davison as a secretary (1 page)
10 June 2010Termination of appointment of Andrew Davison as a director (1 page)
10 June 2010Termination of appointment of Andrew Davison as a director (1 page)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
24 October 2009Total exemption full accounts made up to 27 December 2008 (6 pages)
24 October 2009Total exemption full accounts made up to 27 December 2008 (6 pages)
7 October 2009Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Secretary's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
7 October 2009Director's details changed for Mr Andrew John Davison on 1 October 2009 (3 pages)
19 May 2009Return made up to 18/05/09; full list of members (3 pages)
19 May 2009Return made up to 18/05/09; full list of members (3 pages)
29 October 2008Accounts for a dormant company made up to 29 December 2007 (9 pages)
29 October 2008Accounts for a dormant company made up to 29 December 2007 (9 pages)
23 October 2008Director appointed andrew john davison (3 pages)
23 October 2008Appointment terminated director michael darrington (1 page)
23 October 2008Director appointed andrew john davison (3 pages)
23 October 2008Appointment terminated director michael darrington (1 page)
20 May 2008Return made up to 18/05/08; full list of members (3 pages)
20 May 2008Return made up to 18/05/08; full list of members (3 pages)
19 May 2008Location of register of members (1 page)
19 May 2008Location of register of members (1 page)
29 October 2007Accounts for a dormant company made up to 30 December 2006 (9 pages)
29 October 2007Accounts for a dormant company made up to 30 December 2006 (9 pages)
29 May 2007Return made up to 18/05/07; full list of members (2 pages)
29 May 2007Return made up to 18/05/07; full list of members (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New director appointed (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 May 2006Return made up to 18/05/06; full list of members (2 pages)
19 May 2006Return made up to 18/05/06; full list of members (2 pages)
2 November 2005Accounts for a dormant company made up to 1 January 2005 (7 pages)
2 November 2005Accounts for a dormant company made up to 1 January 2005 (7 pages)
2 November 2005Accounts for a dormant company made up to 1 January 2005 (7 pages)
18 May 2005Return made up to 18/05/05; full list of members (2 pages)
18 May 2005Return made up to 18/05/05; full list of members (2 pages)
27 October 2004Location of register of members (1 page)
27 October 2004Location of register of members (1 page)
13 September 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
13 September 2004Accounts for a dormant company made up to 27 December 2003 (7 pages)
4 June 2004Return made up to 18/05/04; full list of members (7 pages)
4 June 2004Return made up to 18/05/04; full list of members (7 pages)
12 January 2004Director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
25 July 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
25 July 2003Accounts for a dormant company made up to 28 December 2002 (6 pages)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
20 May 2003Return made up to 18/05/03; full list of members (7 pages)
20 May 2003Return made up to 18/05/03; full list of members (7 pages)
27 May 2002Return made up to 18/05/02; full list of members (7 pages)
27 May 2002Return made up to 18/05/02; full list of members (7 pages)
12 April 2002Full accounts made up to 29 December 2001 (6 pages)
12 April 2002Full accounts made up to 29 December 2001 (6 pages)
9 January 2002Location of register of members (1 page)
9 January 2002Location of register of members (1 page)
12 June 2001Full accounts made up to 30 December 2000 (6 pages)
12 June 2001Full accounts made up to 30 December 2000 (6 pages)
1 June 2001Return made up to 18/05/01; full list of members (7 pages)
1 June 2001Return made up to 18/05/01; full list of members (7 pages)
20 September 2000Accounts for a dormant company made up to 1 January 2000 (6 pages)
20 September 2000Accounts for a dormant company made up to 1 January 2000 (6 pages)
20 September 2000Accounts for a dormant company made up to 1 January 2000 (6 pages)
1 June 2000Return made up to 18/05/00; full list of members (7 pages)
1 June 2000Return made up to 18/05/00; full list of members (7 pages)
24 June 1999Return made up to 18/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 June 1999Return made up to 18/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
2 June 1999Secretary's particulars changed (1 page)
2 June 1999Secretary's particulars changed (1 page)
25 May 1999Full accounts made up to 2 January 1999 (5 pages)
25 May 1999Full accounts made up to 2 January 1999 (5 pages)
25 May 1999Full accounts made up to 2 January 1999 (5 pages)
29 September 1998Full accounts made up to 27 December 1997 (5 pages)
29 September 1998Full accounts made up to 27 December 1997 (5 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
5 November 1997Full accounts made up to 28 December 1996 (5 pages)
5 November 1997Full accounts made up to 28 December 1996 (5 pages)
23 October 1997Return made up to 05/10/97; no change of members (4 pages)
23 October 1997Return made up to 05/10/97; no change of members (4 pages)
3 December 1996Auditor's resignation (1 page)
3 December 1996Auditor's resignation (1 page)
25 October 1996Secretary's particulars changed (1 page)
25 October 1996Secretary's particulars changed (1 page)
18 October 1996Return made up to 05/10/96; no change of members (4 pages)
18 October 1996Return made up to 05/10/96; no change of members (4 pages)
7 October 1996Director resigned (1 page)
7 October 1996Secretary resigned (1 page)
7 October 1996New director appointed (3 pages)
7 October 1996New secretary appointed (2 pages)
7 October 1996New director appointed (3 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
7 October 1996Director resigned (1 page)
7 October 1996New secretary appointed (2 pages)
7 October 1996Secretary resigned (1 page)
10 September 1996Full accounts made up to 30 December 1995 (5 pages)
10 September 1996Full accounts made up to 30 December 1995 (5 pages)
19 June 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 June 1996Return made up to 19/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 1996Registered office changed on 03/06/96 from: elmfield way bramley leeds 13 (1 page)
3 June 1996Registered office changed on 03/06/96 from: elmfield way bramley leeds 13 (1 page)
3 June 1996Location of register of members (1 page)
3 June 1996Location of register of members (1 page)
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1995Full accounts made up to 31 December 1994 (5 pages)
27 October 1995Full accounts made up to 31 December 1994 (5 pages)
27 June 1995Return made up to 19/05/95; no change of members (6 pages)
27 June 1995Return made up to 19/05/95; no change of members (6 pages)
12 March 1974Alter mem and arts (5 pages)
12 March 1974Alter mem and arts (5 pages)