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THREADNEEDLE COMPANY IMAGE LIMITED

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

Company details

P O BOX 1, THORNES LANE WHARF, WAKEFIELD, WF1 5RQ

THREADNEEDLE COMPANY IMAGE LIMITED on the map

Company type: Private Limited Company
Company number: 00362080
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.06.27
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.10.17
HSBC BANK PLC
- Outstanding on 2014.10.20
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.11.07

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 300000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.05
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 003620800005
Form type: MR01
Date: 2014.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003620800006
Form type: MR01
Date: 2014.11.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003620800004
Form type: MR01
Date: 2014.10.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003620800003
Form type: MR01
Date: 2014.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013
Form type: CH01
Date: 2013.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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SECRETARY APPOINTED MR KEVIN RICHARD MELLOR
Form type: 288a
Date: 2008.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.22
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.02.15
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/04
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.27
£2.95
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S366A DISP HOLDING AGM 01/09/00
Form type: ELRES
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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NC INC ALREADY ADJUSTED, 29/12/91
Form type: 123
Date: 1998.03.02
£2.95
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NC INC ALREADY ADJUSTED 29/12/91
Form type: SRES04
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17

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Company directors and board members:

NANCY DONNER (current)
Secretary, 1991.01.30
CHEVET CHASE CHEVET LANE SANDAL , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
KEVIN RICHARD MELLOR (current)
Secretary, ACCOUNTANT, 2008.07.18
35 NOWELL STREET , LEEDS
LS9 6HS, WEST YORKSHIRE
ENGLAND
RICHARD JOHN DONNER (current)
Director, JOINT MANAGING DIRECTOR, 1999.12.10
MERLE MEDE UPPER HAGG ROAD THONGSBRIDGE , HOLMFIRTH
HD9 3TF
RICHARD JOHN DONNER (current)
Director, 1991.01.30
CHEVET CHASE CHEVET LANE , WAKEFIELD
WF2 6PT, WEST YORKSHIRE
CAMPBELL GORDON FREEMAN (resigned)
Secretary, 1991.01.30 - 2002.11.05
20 NEW FARMERS HILL WOODLESFORD , LEEDS
LS26 8PS
HERMINE DONNER (resigned)
Director, 1991.01.30 - 1996.12.09
ASCONA 40 WOODTHORPE LANE , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
ISAAK DONNER (resigned)
Director, 1990.11.05 - 2000.12.30
ASCONA 40 WOODTHORPE LANE , WAKEFIELD
WF2 6JJ, WEST YORKSHIRE
DAVID PERCY SUGDEN (resigned)
Director, COMPANY DIRECTOR, 1989.07.25 - 2001.04.06
ROOKES ROYD VILLAGE STREET NORWOOD GREEN , HALIFAX
HX3 8QG, WEST YORKSHIRE

Companies near to THREADNEEDLE COMPANY IMAGE ltd.

Information about the Private Limited Company THREADNEEDLE COMPANY IMAGE 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: 2016.04.28. Reload the data