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THAMES WATER PRODUCTS CASTINGS LTD.

Learn more about THAMES WATER PRODUCTS CASTINGS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

THAMES WATER PRODUCTS CASTINGS LTD. on the map

Company type: Private Limited Company
Company number: 00316572
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.17
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company THAMES WATER PRODUCTS CASTINGS LTD. is a Private Limited Company, registration number 00316572, established in United Kingdom on the 17. July 1936. The company is now active. The company has been in business for 80 years and 4 months. This company used to be called STOKES CASTINGS LIMITED. The company is based on CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB. Business of the company THAMES WATER PRODUCTS CASTINGS LTD. by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company THAMES WATER PRODUCTS CASTINGS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1981.11.19

List of company documents:

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DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES
Form type: AP01
Date: 2016.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN
Form type: TM01
Date: 2016.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 1879
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.03
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APPOINTMENT TERMINATED, SECRETARY PETER BEESON
Form type: TM02
Date: 2010.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BEESON
Form type: TM01
Date: 2010.07.23
£2.95
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CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP04
Date: 2010.07.23
£2.95
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CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED
Form type: AP02
Date: 2010.07.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
Form type: CH03
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010
Form type: CH01
Date: 2010.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON
Form type: TM01
Date: 2009.10.14
£2.95
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DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN
Form type: 288a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009
Form type: 288c
Date: 2009.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, GAINSBOROUGH HOUSE, MANOR FARM ROAD, READING, RG2 0JH
Form type: 287
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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S366A DISP HOLDING AGM 10/09/04
Form type: ELRES
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: ELRES
Document description: S386 DISP APP AUDS 10/09/04
Document type: ANNOTATION
Date: 2004.09.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/09/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.24
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.04

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Company directors and board members:

THAMES WATER NOMINEES LIMITED (current)
Secretary, 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
DAVID JONATHAN HUGHES (current)
Director, COMPANY SECRETARY, 2016.04.05
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
THAMES WATER NOMINEES LIMITED (current)
Director, 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
PETER GEOFFREY BEESON (resigned)
Secretary, 2003.07.15 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
ALAN MAGUIRE (resigned)
Secretary, DIRECTOR, 1998.06.22 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
KENNETH WILLIAM RICKHUSS (resigned)
Secretary, 1991.08.03 - 1998.06.22
CROSSWAYS CAUNTON NEAR NEWARK , NOTTINGHAM
NG23 6BB, NOTTINGHAMSHIRE
STEVEN DONALD SKELTON (resigned)
Secretary, 2002.05.17 - 2003.07.15
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE
PETER GEOFFREY BEESON (resigned)
Director, SOLICITOR, 2003.05.01 - 2010.06.30
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
WILLIAM NATHAN BLACKBURN (resigned)
Director, SOLICITOR, 2009.09.17 - 2016.04.06
CLEARWATER COURT VASTERN ROAD , READING
RG1 8DB, BERKSHIRE
JOHN ALBERT BRADBURY (resigned)
Director, MANAGER, 1991.08.03 - 1994.10.03
349 BERRY HILL LANE , MANSFIELD
NG18 4JB, NOTTINGHAMSHIRE
JOHN ROBERT CATLING (resigned)
Director, EXECUTIVE DIRECTOR, 2001.07.26 - 2002.07.01
HONEYSUCKLE HOUSE MILL STREET, ISLIP , KIDLINGTON
OX5 2SZ, OXFORDSHIRE
GUY ARTHUR CHANT (resigned)
Director, COMPANY DIRECTOR, 1998.06.22 - 2000.01.01
FLINTSTONES LITTLE LONDON , ANDOVER
SP11 6JE, HAMPSHIRE
GRAHAM WINSTON EDWARDS (resigned)
Director, MANAGING DIRECTOR COMMERCIAL, 2002.06.28 - 2003.05.01
3 CANDLESTON CLOSE THE GABLES NOTTAGE , PORTHCAWL
CF36 3HL, BRIDGEND
IAIN ALEXANDER HAMILTON (resigned)
Director, CHARTERED SECRETARY, 2007.10.18 - 2009.10.07
16 CHARLBURY LANE, SHERBORNE ST JOHN , BASINGSTOKE
RG24 9GF, HAMPSHIRE
PETER RICHARD HARDING (resigned)
Director, FINANCE DIRECTOR, 2004.01.05 - 2007.10.18
WILLOWCROFT, HOGMOOR LANE , HURST
RG10 0DH
ALAN MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 2000.01.01 - 2001.08.10
12 HEATH CLOSE MANNINGS HEATH , HORSHAM
RH13 6EE, SUSSEX
JOHN EDWARD MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1998.06.22
MYLNCROFT 1 MYLNHURST ROAD , SHEFFIELD
S11 9HU, SOUTH YORKSHIRE
JANET MARY RAVENSCROFT (resigned)
Director, SOLICITOR, 2001.08.10 - 2003.07.28
STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM , READING
RG4 7ED, BERKSHIRE
KENNETH WILLIAM RICKHUSS (resigned)
Director, ENGINEER, 1991.08.03 - 1998.06.22
CROSSWAYS CAUNTON NEAR NEWARK , NOTTINGHAM
NG23 6BB, NOTTINGHAMSHIRE
STEVEN DONALD SKELTON (resigned)
Director, FINANCE DIRECTOR, 1998.06.22 - 2004.01.05
95 COOMBE TERRACE HAMBLEDEN , HENLEY ON THAMES
RG9 6SH, OXFORDSHIRE

Companies near to THAMES WATER PRODUCTS CASTINGS LTD.

Information about the Private Limited Company THAMES WATER PRODUCTS CASTINGS LTD. 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: 2016.04.26. Reload the data