Founded in 1988, Towers Thompson Seafood Ltd are based in Hoddesdon, Hertfordshire, it's status is listed as "Active". Towers Thompson Seafood Ltd has only one director. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLARD, Kevin Michael | 18 August 1995 | 14 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 29 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AD01 - Change of registered office address | 25 May 2016 | |
| AR01 - Annual Return | 13 November 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| AAMD - Amended Accounts | 06 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| CERTNM - Change of name certificate | 16 March 2010 | |
| CONNOT - N/A | 16 March 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH03 - Change of particulars for secretary | 24 November 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 287 - Change in situation or address of Registered Office | 27 July 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 29 August 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 10 October 2005 | |
| 363s - Annual Return | 05 January 2005 | |
| AA - Annual Accounts | 01 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 21 September 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| AA - Annual Accounts | 02 September 2002 | |
| AUD - Auditor's letter of resignation | 31 May 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 21 December 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 17 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 02 November 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| RESOLUTIONS - N/A | 16 March 1998 | |
| 395 - Particulars of a mortgage or charge | 12 March 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 March 1998 | |
| 395 - Particulars of a mortgage or charge | 02 March 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 287 - Change in situation or address of Registered Office | 10 October 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| 288 - N/A | 24 March 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| RESOLUTIONS - N/A | 02 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| CERTNM - Change of name certificate | 17 August 1995 | |
| 288 - N/A | 18 January 1995 | |
| AUD - Auditor's letter of resignation | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 22 November 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363b - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 288 - N/A | 31 July 1992 | |
| 288 - N/A | 31 July 1992 | |
| 287 - Change in situation or address of Registered Office | 23 July 1992 | |
| 363b - Annual Return | 03 December 1991 | |
| AA - Annual Accounts | 14 November 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363a - Annual Return | 06 November 1990 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| 288 - N/A | 19 December 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
| 288 - N/A | 20 January 1989 | |
| 288 - N/A | 20 January 1989 | |
| 287 - Change in situation or address of Registered Office | 20 January 1989 | |
| MEM/ARTS - N/A | 18 January 1989 | |
| CERTNM - Change of name certificate | 30 December 1988 | |
| RESOLUTIONS - N/A | 19 December 1988 | |
| NEWINC - New incorporation documents | 02 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debentures | 09 June 2010 | Outstanding |
N/A |
| Debenture | 26 February 1998 | Fully Satisfied |
N/A |
| Debenture | 26 February 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 February 1998 | Fully Satisfied |
N/A |
