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THWAITES LIMITED

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

Company details

WELSH ROAD, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7NQ

THWAITES LIMITED on the map

Company type: Private Limited Company
Company number: 00387579
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.05.13
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.06.10

List of company documents:

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Find out more information about THWAITES LIMITED. Our website makes it possible to view other available documents related to THWAITES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 11520
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DIRECTOR APPOINTED MR SIMON KIMBERLEY HILL
Form type: AP01
Date: 2016.03.24
£2.95
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DIRECTOR APPOINTED MR KEVIN JOSEPH PHELAN
Form type: AP01
Date: 2016.03.24
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SECRETARY APPOINTED MR SIMON KIMBERLEY HILL
Form type: AP03
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY STEVEN TROTMAN
Form type: TM02
Date: 2015.12.22
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.31
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.31
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ADOPT ARTICLES 20/07/2015
Form type: RES01
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 03/04/2015
Form type: CH01
Date: 2015.04.07
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.03
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 23/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 23/05/2014
Form type: CH01
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 23/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 23/05/2014
Form type: CH01
Date: 2014.05.23
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.20
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.15
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 01/04/2011
Form type: CH01
Date: 2011.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 01/04/2011
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 01/04/2011
Form type: CH01
Date: 2011.04.01
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN TROTMAN / 30/03/2011
Form type: CH03
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 23/11/2010
Form type: CH01
Date: 2010.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 23/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 23/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 23/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 23/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 23/11/2010
Form type: CH01
Date: 2010.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STEVEN TROTMAN / 23/11/2010
Form type: CH03
Date: 2010.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.14
£2.95
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE LORD MICHAEL DULVERTON / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT IAN HAMILTON WILLS / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST EARLES / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES METCALFE BROWN / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLS / 04/02/2008
Form type: 288c
Date: 2008.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
Child documents:
Document type: ANNOTATION
Date: 2005.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.16

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Company directors and board members:

SIMON KIMBERLEY HILL (current)
Secretary, 2015.12.22
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
IAN CHARLES METCALFE BROWN (current)
Director, SALES DIRECTOR, 1997.09.01
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
DULVERTON (current)
Director, FARMER, 1991.04.06
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
ALAN ERNEST EARLES (current)
Director, MANAGING DIRECTOR, 1995.01.01
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
SIMON KIMBERLEY HILL (current)
Director, FINANCIAL DIRECTOR, 2016.03.24
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
KEVIN JOSEPH PHELAN (current)
Director, OPERATIONS DIRECTOR, 2016.03.24
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
ROBERT IAN HAMILTON WILLS (current)
Director, FARMER, 1992.12.22
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
ALLEN JAMES GOODYEAR (resigned)
Secretary, 1993.08.23 - 2000.12.31
11 SMIRRELLS ROAD HALL GREEN , BIRMINGHAM
B28 0LA
STEVEN TROTMAN (resigned)
Secretary, 2001.01.01 - 2015.12.22
WELSH ROAD CUBBINGTON , LEAMINGTON SPA
CV32 7NQ, WARWICKSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1991.04.06 - 1993.08.23
10 HATHAWAY LANE SHOTTERY , STRATFORD UPON AVON
CV37 9BJ, WARWICKSHIRE
THEODORE EDGAR CHRISTOPHERS (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1992.12.22
MEADOWCROFT 37 BAKERS LANE KNOWLE , SOLIHULL
B93 8PW, WEST MIDLANDS
JOHN CONSTANTINE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.06 - 1992.12.22
BONNYTON WOLVERTON , STRATFORD UPON AVON
CV37 0HF, WARWICKSHIRE
JOHN GIVEN (resigned)
Director, ENGINEER, 1992.12.22 - 1998.06.25
5 LONGACRES LITTLE ASTON , SUTTON COLDFIELD
B74 3AW, WEST MIDLANDS
ANDREW JOHN HOUISON RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1996.11.04 - 1997.05.02
CROFT HOUSE MOWSLEY ROAD HUSBANDS BOSWORTH , LUTTERWORTH
LE17 6LR, LEICESTERSHIRE
MICHAEL JOHN THWAITES (resigned)
Director, COMPANY DIRECTOR, 1991.04.06 - 1992.12.22
HURDISS HARBURY , LEAMINGTON-SPA
CV33 9NN, WARWICKSHIRE
JOHN WEBB (resigned)
Director, ENGINEER, 1991.04.06 - 1993.08.23
OAKWOOD HOUSE THE ELMS LEEK WOOTTON , WARWICK
CV35 7RR, WARWICKSHIRE
DAVID WHITTAKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.22 - 1996.04.30
10 HATHAWAY LANE SHOTTERY , STRATFORD UPON AVON
CV37 9BJ, WARWICKSHIRE
STUART MARK DOUGLAS WOOD (resigned)
Director, OPERATIONS DIRECTOR, 2000.03.01 - 2001.04.30
64 THE AVENUE , ALVERSTONE
PO12 2JU, HAMPSHIRE

Companies near to THWAITES ltd.

Information about the Private Limited Company THWAITES 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: 2016.04.30. Reload the data