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THAKEHAM TILES LIMITED

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

Company details

HEATH COMMON, STORRINGTON, SUSSEX, RH20 3AD

THAKEHAM TILES LIMITED on the map

Company type: Private Limited Company
Company number: 00280073
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.09.29
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 1971.02.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1987.09.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 08/01/2016
Form type: CH01
Date: 2016.03.22
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DIRECTOR APPOINTED MRS REBECCA MARY DAVIDGE
Form type: AP01
Date: 2016.03.22
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 14773
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 26/06/2015
Form type: CH01
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 26/06/2015
Form type: CH01
Date: 2015.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 26/06/2015
Form type: CH03
Date: 2015.06.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 20/12/2013
Form type: CH01
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
Form type: TM01
Date: 2014.03.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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ADOPT ARTICLES 06/06/2012
Form type: RES01
Date: 2012.06.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.14
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APPOINTMENT TERMINATED, DIRECTOR CLIVE ATKINSON
Form type: TM01
Date: 2012.05.10
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 18/08/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 18/08/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH DAVIDGE / 18/08/2010
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE CREIGHTON DAVIDGE / 18/08/2010
Form type: CH01
Date: 2011.06.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK THOMPSON / 06/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE TAYLOR / 06/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH DAVIDGE / 06/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH DAVIDGE / 06/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE CREIGHTON DAVIDGE / 06/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NEIL ATKINSON / 06/06/2010
Form type: CH01
Date: 2010.06.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIDGE / 04/06/2009
Form type: 288c
Date: 2009.06.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.06
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH TAYLOR / 23/05/2008
Form type: 288c
Date: 2008.06.24
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.25
Child documents:
Document type: ANNOTATION
Date: 2007.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.12
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.01
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.16
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.07

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Company directors and board members:

ELIZABETH ANNE TAYLOR (current)
Secretary, 2006.06.28
HEATH COMMON STORRINGTON , SUSSEX
RH20 3AD
JACQUELINE ANNE CREIGHTON DAVIDGE (current)
Director, 1991.06.06
RAVENSWOOD GAY STREET WEST CHILTINGTON , PULBOROUGH
RH20 2HH, WEST SUSSEX
MICHAEL HUGH DAVIDGE (current)
Director, 1991.06.06
RAVENSWOOD GAY STREET WEST CHILTINGTON , PULBOROUGH
WEST SUSSEX
REBECCA MARY DAVIDGE (current)
Director, 2016.01.11
31 PARK ROAD , GODALMING
GU7 1SQ, SURREY
ENGLAND
RICHARD HUGH DAVIDGE (current)
Director, JOINT MANAGING DIRECTOR, 1998.06.01
31 PARK ROAD , GODALMING
GU7 1SQ, SURREY
ENGLAND
ELIZABETH ANNE TAYLOR (current)
Director, JOINT MANAGING DIRECTOR, 1998.06.01
HEATH COMMON STORRINGTON , SUSSEX
RH20 3AD
JACQUELINE ANNE CREIGHTON DAVIDGE (resigned)
Secretary, 1991.06.06 - 2006.06.28
RAVENSWOOD GAY STREET WEST CHILTINGTON , PULBOROUGH
RH20 2HH, WEST SUSSEX
CLIVE NEIL ATKINSON (resigned)
Director, PRODUCTION MANAGER, 1998.06.01 - 2012.03.30
8 WALNUT AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 3NY, WEST SUSSEX
MICHAEL WILLIAM BRACKSTON (resigned)
Director, SALES DIRECTOR, 1991.06.06 - 1991.12.03
5 BROWNS LANE STORRINGTON , PULBOROUGH
RH20 4LG, WEST SUSSEX
STEPHEN FREDERICK THOMPSON (resigned)
Director, SALES MANAGER, 1998.06.01 - 2013.08.16
AMBLESIDE THE MARTLETS , SHOREHAM BY SEA
BN43 5UN

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Information about the Private Limited Company THAKEHAM TILES 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: 2016.04.18. Reload the data