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THOMAS RIVERS LIMITED

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Company details

CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ

THOMAS RIVERS LIMITED on the map

Company type: Private Limited Company
Company number: 00178109
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.29
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP .4
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ALTER ARTICLES 25/08/2015
Form type: RES01
Date: 2015.09.25
Child documents:
Document type: ANNOTATION
Date: 2015.09.25
Form type: RES13
Document description: THE ENTRY BY THE COMPANY INTO THE FOLLOWING DOCUMENTS (THE TRANSACTION DOCUMENTS") TO WHICH THE COMPANY IS A PARTY BE APPROVED. OTHER COMPANY BUSINESS. 25/08/2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.09.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.17
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17/08/15 STATEMENT OF CAPITAL GBP 0.40
Form type: SH19
Date: 2015.08.17
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SOLVENCY STATEMENT DATED 14/08/15
Form type: CAP-SS
Date: 2015.08.17
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REDUCE ISSUED CAPITAL 14/08/2015
Form type: RES06
Date: 2015.08.17
Child documents:
Document type: ANNOTATION
Date: 2015.08.17
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 14/08/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.13
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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DIRECTOR APPOINTED PHILIP MICHAEL BROWN
Form type: AP01
Date: 2014.09.30
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.09.18
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ADOPT ARTICLES 07/07/2014
Form type: RES01
Date: 2014.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.04
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
Form type: CH01
Date: 2012.10.31
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 05/04/2011
Form type: CH01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.17
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009
Form type: CH01
Date: 2010.04.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH03
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH01
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 07/04/2009
Form type: 288c
Date: 2009.04.07
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.09.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.08.05
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 1 HASSETT STREET, BEDFORD, BEDFORDSHIRE, MK40 1HA
Form type: 287
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.04
Order cannot be placed (digitalisation not planned)
FINANCE DOCUMENTS 14/05/07
Form type: RES13
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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AD 23/03/07---------, £ SI 210000@.4=84000, £ IC 35000/119000
Form type: 88(2)R
Date: 2007.04.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.04.24
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NC INC ALREADY ADJUSTED, 23/03/07
Form type: 123
Date: 2007.04.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.24
Child documents:
Document type: ANNOTATION
Date: 2007.04.24
Form type: RES04
Document description: £ NC 35000/119000
Document type: ANNOTATION
Date: 2007.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.04.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23

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Company directors and board members:

SANDRA LOUISE GUMM (current)
Secretary, CHARTERED ACCOUNTANT, 2007.05.14
CAVENDISH HOUSE 18 CAVENDISH SQUARE , LONDON
W1G 0PJ
PHILIP MICHAEL BROWN (current)
Director, INVESTMENT DIRECTOR, 2014.07.07
CAVENDISH HOUSE 18 CAVENDISH SQUARE , LONDON
W1G 0PJ
TIMOTHY JAMES EVANS (current)
Director, CHARTERED SURVEYOR, 2007.05.14
CAVENDISH HOUSE 18 CAVENDISH SQUARE , LONDON
W1G 0PJ
SANDRA LOUISE GUMM (current)
Director, CHARTERED ACCOUNTANT, 2007.05.14
CAVENDISH HOUSE 18 CAVENDISH SQUARE , LONDON
W1G 0PJ
NICHOLAS MARK LESLAU (current)
Director, CHARTERED SURVEYOR, 2007.05.14
CAVENDISH HOUSE 18 CAVENDISH SQUARE , LONDON
W1G 0PJ
HACKWOOD SECRETARIES LIMITED (resigned)
Nominee Secretary, 2003.10.17 - 2006.12.21
ONE SILK STREET , LONDON
EC2Y 8HQ
ANDREW MICHAEL HALE (resigned)
Secretary, 2001.10.19 - 2003.10.17
24 GODWIN WAY BROMHAM , BEDFORD
MK43 8JH, BEDFORDSHIRE
HITEN MEHTA (resigned)
Secretary, 2007.03.05 - 2007.05.14
23 NAGLE GROVE RUSHEYMEAD , LEICESTER
LE4 7RU, LEICESTERSHIRE
RICHARD NEWBERY (resigned)
Secretary, 1996.10.15 - 2001.10.19
25 DE FREVILLE AVENUE , CAMBRIDGE
CB4 1HW, CAMBRIDGESHIRE
DAVID WILLIAM NORRIS (resigned)
Secretary, COMPANY SECRETARY, 1993.11.01 - 1996.06.21
25 MANDEVILLE ROAD , HERTFORD
SG13 8JQ, HERTFORDSHIRE
KEVIN DANIEL O'CONNELL (resigned)
Secretary, 1992.03.12 - 1993.11.01
27 STAG GREEN AVENUE , HATFIELD
AL9 5EB, HERTFORDSHIRE
JOHN EDWIN WILLISCROFT (resigned)
Secretary, 1996.06.21 - 1996.10.15
12 CHAPEL FIELDS , BIGGLESWADE
SG18 0ND, BEDFORDSHIRE
RAYMOND BAXENDALE (resigned)
Director, DEVELOPMENT DIRECTOR, 1992.03.12 - 1994.01.21
BURLEIGH HOUSE 1 THE WAITS , ST. IVES
PE27 5BY, CAMBRIDGESHIRE
STAFFAN PER HENRIK CARLSON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.10.17 - 2007.03.05
RADMANSGATAN 30 , KUNGALV
SE 44230
DAVID GEOFFREY CROKER (resigned)
Director, FINANCE DIRECTOR, 1992.03.12 - 1993.11.01
5 WILLOW CLOSE BRAMPTON , HUNTINGDON
PE18 8RJ, CAMBRIDGESHIRE
ALAN MICHAEL DEXTER (resigned)
Director, CHIEF EXECUTIVE, 1992.03.12 - 1999.06.30
42 STONE HALL ROAD WINCHMORE HILL , LONDON
N21 1LP
TIMOTHY JAMES ELSIGOOD (resigned)
Director, MANAGING DIRECTOR, 2001.09.14 - 2003.10.17
8 BEECH DRIVE , RYHALL
PE9 4EW, STAMFORD LINCOLNSHIRE
PAUL HOKFELT (resigned)
Director, CEO, 2007.03.05 - 2007.05.14
4 CH PRCS-COURTS , VESENAZ
CH-1222
SWITZERLAND
BJORN TOMAS LINDHARDT (resigned)
Director, VP TREASURY, 2003.10.17 - 2007.05.14
ERIK DAHLBERGSGATAN 7 , GOTHENBURG
FOREIGN, SE 41126
MICHAEL JAMES LORD (resigned)
Director, COMMERCIAL DIRECTOR, 2001.09.28 - 2003.10.17
HICKLING HOUSE THE RIDGE , LITTLE BADDOW
CM3 4RT, ESSEX
ALAN JOHN TEMPLER PILGRIM (resigned)
Director, CHIEF EXECUTIVE, 1998.08.04 - 2001.09.28
44 PEPPER HILL GREAT AMWELL , WARE
SG12 9RZ, HERTFORDSHIRE
ANDREW STEPHEN WILSON (resigned)
Director, SENIOR VICE PRESIDENT, 2003.10.17 - 2006.04.30
5 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
HOWARD RAYMOND WITTS (resigned)
Director, FINANCE DIRECTOR, 1998.12.01 - 2001.08.03
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE

Companies near to THOMAS RIVERS ltd.

Information about the Private Limited Company THOMAS RIVERS 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: 2016.04.08. Reload the data