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THOMAS ARMSTRONG (HOLDINGS) LIMITED

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

Company details

WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY

THOMAS ARMSTRONG (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00244751
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.01.01
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41201 - Construction of commercial buildings
Company THOMAS ARMSTRONG (HOLDINGS) LIMITED is a Private Limited Company, registration number 00244751, established in United Kingdom on the 1. January 1930. The company is now active. The company has been in business for 86 years and 11 months. The company is based on WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY. Business of the company THOMAS ARMSTRONG (HOLDINGS) LIMITED by SIC and NACE code are "70100 - Activities of head offices", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES" from the 2015.05.11. The latest accounts are filed up to 2014.09.27. The latest annual return was filed up to 2015.04.20. We do not have any information about the company THOMAS ARMSTRONG (HOLDINGS) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.18
overdue: NO
last made update: 2015.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.11.08

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.05.06
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 334795
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.16
Child documents:
Document type: ANNOTATION
Date: 2014.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.05.15
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 07/07/2013
Form type: CH01
Date: 2014.04.14
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DIRECTOR APPOINTED MR NIKOLOS CLIFFORD
Form type: AP01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 08/07/2013
Form type: CH01
Date: 2013.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.05.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.21
Child documents:
Document type: ANNOTATION
Date: 2013.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERCER / 29/03/2013
Form type: CH01
Date: 2013.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERCER / 20/12/2012
Form type: CH01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERCER / 20/12/2012
Form type: CH01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR DENIS ROBINSON
Form type: TM01
Date: 2012.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BOWMAN
Form type: TM01
Date: 2012.06.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.05.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.30
Child documents:
Document type: ANNOTATION
Date: 2012.05.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
Form type: TM01
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN WILSON
Form type: TM01
Date: 2012.05.16
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.19
Child documents:
Document type: ANNOTATION
Date: 2011.04.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.10.25
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN COURTIER WILSON / 20/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS ROBINSON / 20/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GLOVER LAYTON DENHAM / 20/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 20/04/2010
Form type: CH01
Date: 2010.05.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/09
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR APPOINTED MR ANTHONY ROBERT GLOVER DENHAM
Form type: AP01
Date: 2010.03.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/08
Form type: AA
Date: 2009.06.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.06.22
Child documents:
Document type: ANNOTATION
Date: 2009.06.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.04.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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AD 03/03/08, GBP SI [email protected]=1093.5, GBP IC 333701/334794.5
Form type: 88(2)
Date: 2008.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.12
£2.95
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AD 16/05/06---------, £ SI 50000@.05=2500, £ IC 331202/333702
Form type: 88(2)R
Date: 2006.06.07
£2.95
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£ IC 332700/331202, 10/05/06, £ SR 29970@.05=1498
Form type: 169
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25

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Company directors and board members:

PAUL ARMSTRONG (current)
Secretary, ACCOUNTANT, 2003.04.28
EAST CROFT BUNGALOW HIGH HARRINGTON , WORKINGTON
CA14 4LY, CUMBRIA
PAUL ARMSTRONG (current)
Director, ACCOUNTANT, 2000.10.01
EAST CROFT BUNGALOW HIGH HARRINGTON , WORKINGTON
CA14 4LY, CUMBRIA
DAVID ATKINSON (current)
Director, 2007.06.20
53 CURZON STREET , MARYPORT
CA15 6LW, CUMBRIA
NIKOLOS CLIFFORD (current)
Director, COMPANY DIRECTOR, 2013.09.30
WORKINGTON ROAD FLIMBY , MARYPORT
CA15 8RY, CUMBRIA
ANTHONY ROBERT GLOVER DENHAM (current)
Director, 2010.03.24
WORKINGTON ROAD FLIMBY , MARYPORT
CA15 8RY, CUMBRIA
JOHN KEITH DENHAM (current)
Director, MANAGING DIRECTOR, 1991.04.12
CORNER WOOD BRIDEKIRK , COCKERMOUTH
CA13 0PE, CUMBRIA
RAYMOND GLOVER LAYTON DENHAM (current)
Director, COMPANY DIRECTOR/SECRETARY, 1991.04.12
43 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
WILLIAM MERCER (current)
Director, 2003.07.23
WORKINGTON ROAD FLIMBY , MARYPORT
CA15 8RY, CUMBRIA
RAYMOND GLOVER LAYTON DENHAM (resigned)
Secretary, 1991.04.12 - 2003.04.28
43 HARROT HILL , COCKERMOUTH
CA13 0BL, CUMBRIA
TREVOR REYNOLDSON BOWMAN (resigned)
Director, MANAGING DIRECTOR, 1997.12.05 - 2012.04.27
KITWE CROFTERS GREEN KILLINGHALL , HARROGATE
HG3 2GY, NORTH YORKSHIRE
SYBIL INCE (resigned)
Director, RETIRED, 1991.04.12 - 2002.03.22
32 GREYRIGG AVENUE RIVERDALE ESTATE , COCKERMOUTH
CA13 9EJ, CUMBRIA
DENIS ROBINSON (resigned)
Director, 1995.12.11 - 2012.09.30
THE OLD COACH HOUSE VICARAGE LANE , COCKERMOUTH
CA13 9DG, CUMBRIA
JOSEPH TIFFIN TODHUNTER (resigned)
Director, RETIRED, 1991.04.12 - 2003.04.11
6 BRIERY ACRES STAINBURN , WORKINGTON
CA14 1XQ, CUMBRIA
JEAN COURTIER WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.12 - 2012.03.31
SALFANA 22 PARKSIDE AVENUE , COCKERMOUTH
CA13 0DR, CUMBRIA
DAVID THOMLINSON WOOD (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2012.03.30
GREENHILL ARKLEBY, WIGTON , CARLISLE
CA5 2BX, CUMBRIA

Companies near to THOMAS ARMSTRONG (HOLDINGS) ltd.

Information about the Private Limited Company THOMAS ARMSTRONG (HOLDINGS) 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: 2016.04.14. Reload the data