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THIRCON LIMITED

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

Company details

THIRCON LTD, AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD

THIRCON LIMITED on the map

Company type: Private Limited Company
Company number: 00077222
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.04.30
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
Company THIRCON LIMITED is a Private Limited Company, registration number 00077222, established in United Kingdom on the 30. April 1903. The company is now active. The company has been in business for 113 years and 7 months. The company is based on THIRCON LTD, AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD. Business of the company THIRCON LIMITED by SIC and NACE code is "25110 - Manufacture of metal structures and parts of structures". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.07.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.25. We do not have any information about the company THIRCON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. 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: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

H YOUNG & CO LIMITED
DEBENTURE - Outstanding on 1982.05.26

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.30
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.08.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR RONALD BUXTON
Form type: TM01
Date: 2013.09.16
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COLMAN
Form type: TM01
Date: 2012.10.04
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, HAMBLETON STEELWORKS, YORK RD., THIRSK, NORTH YORKS., YO7 3BT
Form type: AD01
Date: 2010.06.28
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
Form type: TM01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR CRAIG ARMSTRONG
Form type: 288b
Date: 2009.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
Child documents:
Document type: ANNOTATION
Date: 2001.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
Child documents:
Document type: ANNOTATION
Date: 2000.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30

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Company directors and board members:

DAVID SEAN SMITH (current)
Secretary, 1999.07.01
13 WEST END AVENUE BRUNDALL , NORWICH
NR13 5RF, NORFOLK
PETER HILDRED BUXTON (current)
Director, 1997.04.15
THE PEN MILTON LILBOURNE , PEWSEY
SN9 5LJ, WILTS
IAN PEACHMENT (current)
Director, 2004.07.15
11 SAINT PHILIPS ROAD , NORWICH
NR2 3BL, NORFOLK
ANGELO CARACATSANIS (resigned)
Secretary, 1993.03.08 - 1999.07.01
2 HILLSIDE BARNHAM BROOM , NORWICH
NR9 4DF, NORFOLK
MICHAEL GERARD HANNAN (resigned)
Secretary, 1992.06.26 - 1993.03.05
STARCROFT SUTTON UNDER WHITESTONECLIFFE , THIRSK
YO7 2PR, NORTH YORKSHIRE
CRAIG ARMSTRONG (resigned)
Director, 2007.04.01 - 2009.05.01
2 BRANKSOME GROVE HARTBURN , STOCKTON-ON-TEES
TS18 5DD, CLEVELAND
RONALD CARLILE BUXTON (resigned)
Director, ENGINEER, 1992.06.26 - 2013.09.12
67 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QG
BRIAN PETER COLMAN (resigned)
Director, 1992.06.26 - 2012.09.12
40 FAKENHAM ROAD DRAYTON , NORWICH
NR8 6PT, NORFOLK
STEVEN DEFTY (resigned)
Director, GENERAL MANAGER DIRECTOR, 1994.03.15 - 1999.03.01
14 NURSERY GARDENS EASINGTON VILLAGE , PETERLEE
SR8 3UY, COUNTY DURHAM
CHARLES ETHELL (resigned)
Director, 1992.06.26 - 1992.09.02
31 MANOR DRIVE SOUTH , YORK
YO2 5SB, NORTH YORKSHIRE
MICHAEL GERARD HANNAN (resigned)
Director, CHARTERED SECRETARY, 1992.06.26 - 1993.03.05
STARCROFT SUTTON UNDER WHITESTONECLIFFE , THIRSK
YO7 2PR, NORTH YORKSHIRE
COLIN HOWLETT (resigned)
Director, NONE, 2001.09.25 - 2003.06.12
19 PIGHTLE WAY , LYNG
NR9 5RL, NORFOLK
RICHARD WILLIAM LITTLE (resigned)
Director, TECHNICAL DIRECTOR, 1994.05.25 - 1997.11.14
63 BENWELL HILL ROAD , FERHAM
NE5 2DY, NEWCASTLE UPON TYNE
IAN PEACHMENT (resigned)
Director, NONE, 2001.09.25 - 2003.06.12
11 SAINT PHILIPS ROAD , NORWICH
NR2 3BL, NORFOLK
PETER DAVID REDFERN (resigned)
Director, SALES DIRECTOR, 1998.03.30 - 1999.10.15
6 WOODHILL VIEW , WETHERBY
LS22 6PP, WEST YORKSHIRE
FREDERICK HERBERT SACH (resigned)
Director, CHARTERED SECRETARY, 1992.06.26 - 1994.03.15
4 MALVERN DRIVE , WOODFORD GREEN
IG8 0JW, ESSEX
ALAN BRIAN SMITH (resigned)
Director, 1992.06.26 - 1992.09.25
167 YEW TREE LANE , HARROGATE
HG2 9LF, NORTH YORKSHIRE
CHRISTOPHER STODDART (resigned)
Director, GENERAL MANAGER, 1999.03.22 - 2001.12.03
GLEN COTTAGE CLIFFE PIERCEBRIDGE , DARLINGTON
DL2 3SW, COUNTY DURHAM
RICHARD TAYLOR (resigned)
Director, MANAGING DIRECTOR, 2001.09.25 - 2010.03.26
82 FLEET LANE QUEENSBURY , BRADFORD
BD13 2JL
STEVEN BRIAN WALKER (resigned)
Director, COMMERCIAL CONTRACTS DIRECTOR, 2003.04.17 - 2004.07.15
8 GREEN MEADOW WILSDEN , BRADFORD
BD15 0JT, WEST YORKSHIRE
TERRENCE WALKER (resigned)
Director, MANAGING DIRECTOR, 1997.10.14 - 2005.04.01
18 LARK LANE , RIPON
HG4 2HW, NORTH YORKSHIRE
DAVID WARD (resigned)
Director, PRODUCTION DIRECTOR, 1999.12.15 - 2001.08.31
5 MEGSON PLACE , THIRSK
YO7 1FY, NORTH YORKSHIRE
WALTER ANTHONY WILLIAMS (resigned)
Director, WORKS DIRECTOR, 1992.06.26 - 1996.05.31
34 ADMIRALS COURT SOWERBY , THIRSK
YO7 1RS, NORTH YORKSHIRE

Companies near to THIRCON ltd.

Information about the Private Limited Company THIRCON 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: 2016.04.02. Reload the data