Thurston's Foods Limited

Company Name	Thurston's Foods Limited
Directors	David Leonard Brind and Ben Maxted
Company Status	Active
Company Number	08842545
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(1 year after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Mr David Brind
Status	Current
Appointed	22 August 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Ben Maxted
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(10 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr David Terrence Yolland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB

Director Name	Michael John Yolland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	148 New London Road Chelmsford Essex CM2 0AW

Director Name	Ms Patricia Ada Rice
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 22 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Ms Patricia Ada Rice
Status	Resigned
Appointed	30 January 2015(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

10 February 2015	Delivered on: 14 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

13 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
17 May 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
8 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 August 2022	Appointment of Mr David Brind as a secretary on 22 August 2022 (2 pages)
24 August 2022	Termination of appointment of Patricia Ada Rice as a director on 22 August 2022 (1 page)
24 August 2022	Termination of appointment of Patricia Ada Rice as a secretary on 22 August 2022 (1 page)
25 May 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
12 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 October 2020 (8 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
15 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
7 February 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (5 pages)
19 October 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
19 October 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
10 August 2015	Registered office address changed from C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 10 August 2015 (1 page)
2 April 2015	Appointment of Mr David Leonard Brind as a director on 30 January 2015 (2 pages)
2 April 2015	Termination of appointment of David Terrence Yolland as a director on 30 January 2015 (1 page)
2 April 2015	Appointment of Ms Patricia Ada Rice as a secretary on 30 January 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Victor Young as a director on 30 January 2015 (2 pages)
2 April 2015	Termination of appointment of Michael John Yolland as a director on 30 January 2015 (1 page)
2 April 2015	Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB to C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Paul Victor Young as a director on 30 January 2015 (2 pages)
2 April 2015	Termination of appointment of Michael John Yolland as a director on 30 January 2015 (1 page)
2 April 2015	Appointment of Ms Patricia Ada Rice as a director on 30 January 2015 (2 pages)
2 April 2015	Appointment of Ms Patricia Ada Rice as a secretary on 30 January 2015 (2 pages)
2 April 2015	Appointment of Mr David Leonard Brind as a director on 30 January 2015 (2 pages)
2 April 2015	Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB to C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB to C/O M&M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of David Terrence Yolland as a director on 30 January 2015 (1 page)
2 April 2015	Appointment of Ms Patricia Ada Rice as a director on 30 January 2015 (2 pages)
23 February 2015	Current accounting period extended from 31 January 2015 to 30 April 2015 (3 pages)
23 February 2015	Current accounting period extended from 31 January 2015 to 30 April 2015 (3 pages)
14 February 2015	Registration of charge 088425450001, created on 10 February 2015 (8 pages)
14 February 2015	Registration of charge 088425450001, created on 10 February 2015 (8 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (5 pages)
19 December 2014	Registered office address changed from Unit 1 Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Unit 1 Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SB on 19 December 2014 (1 page)
16 December 2014	Registered office address changed from Unit 1 Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Unit 1 Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP United Kingdom to Squirrels Spilsby Road Harold Hill Industrial Estate Romford Essex RM3 8SP on 16 December 2014 (1 page)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Thurston's Foods Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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