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THOMAS WARE & SONS LIMITED

Learn more about THOMAS WARE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIFT HOUSE TANNERY CORONATION ROAD, SOUTHVILLE, BRISTOL, ENGLAND, BS3 1RN

THOMAS WARE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00031652
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.06.07
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Company THOMAS WARE & SONS LIMITED is a Private Limited Company, registration number 00031652, established in United Kingdom on the 7. June 1890. The company is now active. The company has been in business for 126 years and 6 months. The company is based on CLIFT HOUSE TANNERY CORONATION ROAD, SOUTHVILLE, BRISTOL, ENGLAND, BS3 1RN. Business of the company THOMAS WARE & SONS LIMITED by SIC and NACE code is "15110 - Tanning and dressing of leather; dressing and dyeing of fur". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEFIELD" from the 2016.01.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.04. We do not have any information about the company THOMAS WARE & SONS LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEFIELD
Form type: TM01
Date: 2016.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.02
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DIRECTOR APPOINTED JEREMY SIMON EDWARD BROOKS
Form type: AP01
Date: 2015.09.24
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, CLIFT HOUSE TANNERY, CORONATION ROAD, BRISTOL, BS3 1RW
Form type: AD01
Date: 2015.09.15
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 105000
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DIRECTOR APPOINTED JONATHAN THOMAS GODFREY
Form type: AP01
Date: 2015.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR APPOINTED MR PETER JOHN SETTERINGTON
Form type: AP01
Date: 2013.04.10
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS BREARLEY / 04/08/2012
Form type: CH01
Date: 2012.08.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY
Form type: TM01
Date: 2012.08.17
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APPOINTMENT TERMINATED, SECRETARY JOHN BREARLEY
Form type: TM02
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS EDWARD WHITEFIELD / 04/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS EDWARD WHITEFIELD / 04/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS BREARLEY / 04/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS BREARLEY / 04/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DOUGLAS BREARLEY / 04/08/2010
Form type: CH01
Date: 2010.08.26
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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DIRECTOR APPOINTED ALISTAIR DOUGLAS BREARLEY
Form type: 288a
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09

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Company directors and board members:

ALISTAIR DOUGLAS PIERRE BREARLEY (current)
Director, TANNER, 2008.02.01
FLAT 106 BEAUFORT ROAD CLIFTON , BRISTOL
BS8 2JZ
ANDREW DOUGLAS BREARLEY (current)
Director, COMPANY DIRECTOR, 1991.08.04
CLIFF COTTAGE , AUST
BS35 4BG, GLOUCESTERSHIRE
JEREMY SIMON LEONARD BROOKS (current)
Director, FINANCIAL PLANNER, 2015.09.10
10 RADNOR ROAD HENLEAZE , BRISTOL
BS9 4DX
UK
JONATHAN THOMAS GODFREY (current)
Director, INVESTMENT MANAGER, 2015.01.30
CLIFT HOUSE TANNERY CORONATION ROAD , BRISTOL
BS3 1RN
PETER JOHN SETTERINGTON (current)
Director, NONE, 2012.09.10
CLIFT HOUSE TANNERY CORONATION ROAD , BRISTOL
BS3 1RW
ENGLAND
JOHN MARCUS BREARLEY (resigned)
Secretary, 1991.08.04 - 2012.01.01
THE ELMS BUNGALOW HENBURY ROAD HENBURY , BRISTOL
BS10 7AE, AVON
DOUGLAS ARTHUR BREARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 2003.06.19
WEST END GROVE WICKWAR , GLOUCESTER
GL12 8LB, GLOUCESTERSHIRE
JOHN MARCUS BREARLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.04 - 2012.01.01
THE ELMS BUNGALOW HENBURY ROAD HENBURY , BRISTOL
BS10 7AE, AVON
ANDREW THOMAS EDWARD WHITEFIELD (resigned)
Director, SOLICITOR, 1991.08.04 - 2015.09.23
TALBOT END HOUSE CROMHALL , WOOTON-UNDER-EDGE
GL12 8AJ, GLOUCESTERSHIRE

Companies near to THOMAS WARE & SONS ltd.

Information about the Private Limited Company THOMAS WARE & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data