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THOMAS & GREEN LIMITED

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

Company details

SUITE 2 ENDEAVOUR HOUSE, SAVILLE ROAD, PETERBOROUGH, UNITED KINGDOM, PE3 7PS

THOMAS & GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 00205623
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.04.30
dissolution date: 2009.10.27
last member list: 2008.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.10.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR EMILE VAMHAMME
Form type: 288b
Date: 2009.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, BANK CHAMBERS, 27A MARKET PLACE, MARKET DEEPING, PETERBOROUGH, CAMBS, PE6 8EA
Form type: 287
Date: 2009.03.10
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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AD 20/12/06---------, £ SI [email protected]=800000, £ IC 500000/1300000
Form type: 88(2)R
Date: 2007.01.09
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£ NC 500000/1500000, 19/12/06
Form type: 123
Date: 2007.01.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, ARBORFIELD MILL, HELPSTON, PETERBOROUGH, PE6 7DH
Form type: 287
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Form type: 225
Date: 2005.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
Child documents:
Document type: ANNOTATION
Date: 2004.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 02/04/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
Child documents:
Document type: ANNOTATION
Date: 1998.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/98
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FULL GROUP ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.22
Child documents:
Document type: ANNOTATION
Date: 1997.09.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.05

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Company directors and board members:

MICHAL VLADIMIR KLIMES (dissolve)
Secretary, COMPANY DIRECTOR, 2007.05.11 - 2009.10.27
SUITE 2 ENDEAVOUR HOUSE SAVILLE ROAD , PETERBOROUGH
PE3 7PS
MICHAL VLADIMIR KLIMES (dissolve)
Director, CHAIRMAN, 1991.08.13 - 2009.10.27
SUITE 2 ENDEAVOUR HOUSE SAVILLE ROAD , PETERBOROUGH
PE3 7PS
THOMAS PETER KLIMES (dissolve)
Director, MANAGING DIRECTOR, 1996.04.01 - 2009.10.27
SUITE 2 ENDEAVOUR HOUSE SAVILLE ROAD , PETERBOROUGH
PE3 7PS, CAMBRIDGESHIRE
JOHN MILES EGGLESTON (dissolve)
Secretary, 1991.08.13 - 1998.04.01
TOLLGATE HOUSE TOLLBAR GREAT CASTERTON , STAMFORD
PE9 4BB, LINCS
THOMAS PETER KLIMES (dissolve)
Secretary, MANAGING DIRECTOR, 1998.04.01 - 2004.12.31
5 HOLME CLOSE AILSWORTH , PETERBOROUGH
PE5 7AQ
JANINE URQUHART (dissolve)
Secretary, 2005.01.01 - 2007.05.11
BANK CHAMBERS 27A MARKET PLACE, MARKET DEEPING , PETERBOROUGH
PE6 8EA, CAMBRIDGESHIRE
MARTIN KLIMES (dissolve)
Director, PRODUCTION DIRECTOR, 2004.03.01 - 2006.03.03
THOMAS AND GREEN ARBORFIELD MILL, HELPSTON , PETERBOROUGH
PE6 7DH, CAMBRIDGESHIRE
GEORGE HERBERT THOMAS MANDL (dissolve)
Director, 1991.08.13 - 1997.02.04
PAPIERFABRIK NETSTAL AG , CH 8754 NETSTAL
FOREIGN
SWITZERLAND
RAYMOND JOSEPH MELLING (dissolve)
Director, PAPERMAKER, 1996.04.01 - 1997.05.28
7 SOUTHINGTON OVERTON , BASINGSTOKE
RG25 3DA, HAMPSHIRE
HANNE LOUISE PEDERSEN (dissolve)
Director, SALES DIRECTOR, 2004.04.01 - 2004.12.31
4 RESTORMEL CLOSE , BEDFORD
MK41 8PA, BEDFORDSHIRE
HARRY POLLAK (dissolve)
Director, 1991.08.13 - 1996.12.31
KLEINZAUN 13 , CH 8754 NETSTAL
FOREIGN
SWITZERLAND
GEORGE ROBINSON (dissolve)
Director, 1991.08.13 - 1996.08.20
11 STAINTHORPE COURT , HEXHAM
NE46 1WY, NORTHUMBERLAND
EMILE VAMHAMME (dissolve)
Director, 1991.08.13 - 2009.02.01
FABRIKSTRAAT 59 , B 1930 ZAVENTEM
FOREIGN
BELGIUM

Companies near to THOMAS & GREEN ltd.

Information about the Private Limited Company THOMAS & GREEN 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: 2016.04.10. Reload the data