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FREDERICK THEAK LIMITED

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

Company details

C/O PRICEWATERHOUSECOOPERS, 31 GREAT GEORGE STREET, BRISTOL, BS1 5QD

FREDERICK THEAK LIMITED on the map

Company type: Private Limited Company
Company number: 00335042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.23
dissolution date: 2008.02.19
last member list: 2001.06.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 1822 - Manufacture of other outerwear
Company FREDERICK THEAK LIMITED was a Private Limited Company, registration number 00335042, established in United Kingdom on the 23. December 1937. The company was dissolved. The company was in business for 78 years and 11 months. The company used to be located at C/O PRICEWATERHOUSECOOPERS, 31 GREAT GEORGE STREET, BRISTOL, BS1 5QD. Business of the company FREDERICK THEAK LIMITED by SIC and NACE code was "1822 - Manufacture of other outerwear". There are 63 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.02.19. The latest accounts are filed up to 2000.03.31. The latest annual return was filed up to 2001.06.28. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.01.24
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.05.24 Receiver Appointed
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.02.03
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1997.09.18
CLOSE INOVICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 1997.09.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.11.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.11
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, SHUDRICK LANE, ILMINSTER, SOMERSET TA19 0BN
Form type: 287
Date: 2005.01.24
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.12.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.12.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
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FORM 3.2
Form type: MISC
Date: 2002.04.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.04.15
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AAMD
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.07
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
Form type: 225
Date: 1998.11.11
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DIRECTOR REMOVED 11/08/98
Form type: ORES13
Date: 1998.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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REGISTERED OFFICE CHANGED ON 06/03/98 FROM:, AKCO HSE, SOUTH ST., TAUNTON, SOMERSET TA1 3AD.
Form type: 287
Date: 1998.03.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 28/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
Child documents:
Document type: ANNOTATION
Date: 1996.07.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.19

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Company directors and board members:

JOHN CLOWES (dissolve)
Secretary, 1991.06.28 - 1996.01.26
1 BRINDLE CLOSE STAPLEGROVE , TAUNTON
TA2 6AS, SOMERSET
ANDREW CHARLES OSBORNE (dissolve)
Secretary, CHARTERED ACCOUTANT, 1996.01.02 - 2001.12.31
POTTS COTTAGE HIGH STREET EAST HARPTREE , BRISTOL
BS40 6AY, AVON
NIGEL RICHARD BARKER (dissolve)
Director, MANAGING DIRECTOR, 1991.06.28 - 1998.02.27
THE BELL COTTAGE STAPLEHAY , TAUNTON
TA3 7HF, SOMERSET
HUGH LESLIE BRAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1993.09.29
SCHONBERG 18 JEFFREYS WAY , TAUNTON
TA1 5JJ, SOMERSET
TIMOTHY NICHOLAS BRAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2001.05.11
11 FULWOOD CLOSE , TAUNTON
TA1 4TH, SOMERSET
PHILIP JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.17 - 2001.10.01
HEATHERLEA CROWCOMBE , TAUNTON
TA4 4AE, SOMERSET
PHILIP JAMES BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1999.09.22
HEATHERLEA CROWCOMBE , TAUNTON
TA4 4AE, SOMERSET
HAROLD FREDERICK EGGS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 1994.01.31
28 HAREFIELD AVENUE CHEAM , SUTTON
SM2 7NE, SURREY
DAVID ROBERT HANCOCK (dissolve)
Director, COMPANY DIRECTOR, 1998.02.27 - 1998.08.11
3 KINGS CLOSE , TAUNTON
TA1 3XP, SOMERSET
ANTHONY THEODORE COPESTAKE NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.28 - 2000.05.08
LOWER WILLET FARM WILLET , LYDEARD ST LAWRENCE
TA4 3QB
ANDREW CHARLES OSBORNE (dissolve)
Director, CHARTERED ACCOUNTANT, 1956.08.19 - 2001.12.31
POTTS COTTAGE HIGH STREET EAST HARPTREE , BRISTOL
BS40 6AY, AVON
DAVID RONALD WYDENBACH (dissolve)
Director, COMPANY DIRECTOR, 1998.02.27 - 2002.08.28
FOXWOOD LODGE 8 LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY
ELIZABETH ANN WYDENBACH (dissolve)
Director, COMPANY DIRECTOR, 1999.09.22 - 2002.08.28
FOXWOOD LODGE 8 LITTLE AUSTINS ROAD , FARNHAM
GU9 8JR, SURREY

Companies near to FREDERICK THEAK ltd.

Information about the Private Limited Company FREDERICK THEAK 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: 2016.04.27. Reload the data