About

Registered Number: 03315150
Date of Incorporation: 07/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Emmetts Store, Peasenhall, Saxmundham, Suffolk, IP17 2HJ

 

Founded in 1997, Thomas's Fine Foods Ltd are based in Saxmundham, it's status is listed as "Active". There are 2 directors listed for Thomas's Fine Foods Ltd at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Mark William Bythell 12 February 1997 - 1
MANSELL, Peggy Mary Blanche 07 February 1997 12 February 1997 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 16 January 2020
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 10 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 10 February 2014
AA01 - Change of accounting reference date 30 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 03 April 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 09 February 2004
AA - Annual Accounts 28 November 2003
395 - Particulars of a mortgage or charge 22 October 2003
287 - Change in situation or address of Registered Office 04 August 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 13 November 2002
363s - Annual Return 07 March 2002
AAMD - Amended Accounts 28 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 15 March 2001
288a - Notice of appointment of directors or secretaries 13 November 2000
AUD - Auditor's letter of resignation 10 October 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
395 - Particulars of a mortgage or charge 04 April 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 03 December 1999
288a - Notice of appointment of directors or secretaries 20 August 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 04 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1997
123 - Notice of increase in nominal capital 14 May 1997
225 - Change of Accounting Reference Date 30 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 1997
287 - Change in situation or address of Registered Office 18 March 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
287 - Change in situation or address of Registered Office 19 February 1997
288a - Notice of appointment of directors or secretaries 19 February 1997
288b - Notice of resignation of directors or secretaries 19 February 1997
NEWINC - New incorporation documents 07 February 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 October 2003 Outstanding

N/A

Debenture 24 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.