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F.W. THORPE PUBLIC LIMITED COMPANY

Learn more about F.W. THORPE PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH

F.W. THORPE PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00317886
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.26
last member list: 2014.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 1189355.9
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2015.12.09
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O EQUINITI LIMITED, HOLM OAK BUSINESS PARK MARTLETTS WAY, GORING-BY-SEA, WORTHING, WEST SUSSEX, BN12 4QY, UNITED KINGDOM
Form type: AD02
Date: 2015.12.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.11.30
Child documents:
Document type: ANNOTATION
Date: 2015.11.30
Form type: RES13
Document description: COMPANY BUSINESS 12/11/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.24
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES13
Document description: RE-REPORT MARKET PURCHASES 13/11/2014
Document type: ANNOTATION
Date: 2014.11.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.21
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RETURN OF PURCHASE OF OWN SHARES, 13/05/14 TREASURY CAPITAL GBP 15600
Form type: SH03
Date: 2014.05.23
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.11.22
Child documents:
Document type: ANNOTATION
Date: 2013.11.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.11.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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SUBDIVIDE SHARES 16/08/2013
Form type: RES13
Date: 2013.08.27
Child documents:
Document type: ANNOTATION
Date: 2013.08.27
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2013
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SUB-DIVISION, 16/08/13
Form type: SH02
Date: 2013.08.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.08.22
£2.95
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SUB DIVIDED 16/08/2013
Form type: RES13
Date: 2013.08.22
Child documents:
Document type: ANNOTATION
Date: 2013.08.22
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2013
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RETURN OF PURCHASE OF OWN SHARES, 01/05/13 TREASURY CAPITAL GBP 2600
Form type: SH03
Date: 2013.06.05
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DIMELOE
Form type: TM01
Date: 2011.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRANGWIN
Form type: TM01
Date: 2011.12.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.01
Child documents:
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES13
Document description: COMPANY BUSINESS 10/11/2011
Document type: ANNOTATION
Date: 2011.12.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.18
£2.95
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30/11/10 BULK LIST
Form type: AR01
Date: 2010.12.10
£2.95
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DIRECTORS REPORT APPROVED 11/11/2010
Form type: RES13
Date: 2010.11.25
Child documents:
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.11.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.19
£2.95
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DIRECTOR APPOINTED MR CRAIG MUNCASTER
Form type: AP01
Date: 2010.06.29
£2.95
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SECRETARY APPOINTED MR CRAIG MUNCASTER
Form type: AP03
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER MASON
Form type: TM02
Date: 2010.06.28
£2.95
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30/11/09 BULK LIST
Form type: AR01
Date: 2009.12.30
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY THORPE / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BATTERSBY THORPE / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID TAYLOR / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DIMELOE / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL COOPER / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY COLIN BRANGWIN / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL BRANGWIN / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLCOCK / 30/11/2009
Form type: CH01
Date: 2009.12.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER DENNINGTON MASON / 30/11/2009
Form type: CH03
Date: 2009.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.07
Child documents:
Document type: ANNOTATION
Date: 2009.12.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.31
£2.95
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ALTER ARTICLES 13/11/2008
Form type: RES01
Date: 2009.01.31
Child documents:
Document type: ANNOTATION
Date: 2009.01.31
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.01.31
Form type: RES13
Document description: RENUMERATION REPORT APPROVED 13/11/2008
Document type: ANNOTATION
Date: 2009.01.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.25

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Company directors and board members:

CRAIG MUNCASTER (current)
Secretary, 2010.06.28
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
MICHAEL ALLCOCK (current)
Director, 2000.07.01
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
COLIN MICHAEL BRANGWIN (current)
Director, 1991.11.30
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
ANTONY MICHAEL COOPER (current)
Director, 2008.05.08
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
PETER DENNINGTON MASON (current)
Director, 1991.11.30
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
CRAIG MUNCASTER (current)
Director, 2010.06.28
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
DAVID TAYLOR (current)
Director, 2008.05.08
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
ANDREW BATTERSBY THORPE (current)
Director, 1991.11.30
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
IAN ANTHONY THORPE (current)
Director, 1991.11.30
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
PETER DENNINGTON MASON (resigned)
Secretary, 1991.11.30 - 2010.06.28
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
NICHOLAS ANTHONY COLIN BRANGWIN (resigned)
Director, 2008.05.08 - 2011.12.02
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
DAVID ANTHONY DIMELOE (resigned)
Director, 1997.07.01 - 2011.12.02
MERSE ROAD NORTH MOONS MOAT , REDDITCH
B98 9HH
DAVID MICHAEL LIPPOLD (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 2007.10.31
ROSE COTTAGE SCHOOL ROAD BURSLEDON , SOUTHAMPTON
SO31 8BU, HAMPSHIRE
MICHAEL DAVID LIPPOLD (resigned)
Director, 1991.11.30 - 2002.06.30
COMBREYS LANGLEY ROAD CLAVERDON , WARWICK
CV35 8QA, WARWICKSHIRE
ERNEST GEORGE THORPE (resigned)
Director, 1991.11.30 - 1994.11.09
6 ALDERBROOK ROAD , SOLIHULL
B91 1NH, WEST MIDLANDS

Companies near to F.W. THORPE PUBLIC LIMITED Co.

Information about the Public Limited Company F.W. THORPE PUBLIC LIMITED COMPANY 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