T.H. CHECKETTS LIMITED

CHURCH VILLA, OMBERSLEY, NR DROITWICH  WR9 0EW
  • Active
  • Private Limited Company
  • Company No. 01073725
  • Last Updated: 01 Mar 2024

Company Profile

T.H. CHECKETTS LIMITED was incorporated on Tuesday, September 26, 1972 as a Private Limited Company with registered address in NR DROITWICH. T.H. CHECKETTS LIMITED has the status: Active and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 52 years 4 months and 27 days.

Name T.H. CHECKETTS LIMITED
Company number 01073725
Company type Private Limited Company
Incorporation date 26 Sep 1972
Status Active
Industry (SIC 2007)

Address

Registered Address CHURCH VILLA
OMBERSLEY
NR DROITWICH
WR9 0EW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Timothy Simon Hopkins Nationality: British Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Jospeh Checketts Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Pamela Joan Checketts Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
Mrs Pamela Joan Checketts Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip Jospeh Checketts Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr David Anthony Checketts Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
T.H. CHECKETTS LIMITED 26 Sep 1972