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THAMES PETROLEUM PRODUCTS GROUP LIMITED

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

Company details

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5FA

THAMES PETROLEUM PRODUCTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00470235
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, C/O C/O C/O MHA MACINTYRE HUDSON (KENT) LLP, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2016.01.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, C/O LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2014.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA ESDALE
Form type: TM01
Date: 2010.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MICHELE DIXON / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICIA JOYCE ESDALE / 31/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT ESDALE / 31/12/2009
Form type: CH01
Date: 2010.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
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ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00
Form type: 225
Date: 2000.08.03
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.19
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, GREYCAINES HOUSE, GREYCAINES ROAD, BUSHLEY MILL LANE WATFORD, HERTFORDSHIRE WD2 4FW
Form type: 287
Date: 1998.02.16
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.17

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Company directors and board members:

PATRICIA MICHELE DIXON (current)
Secretary, DIRECTOR, 1998.04.01
14 WAVE CREST , WHITSTABLE
CT5 1EH, KENT
PATRICIA MICHELE DIXON (current)
Director, 2001.05.18
14 WAVE CREST , WHITSTABLE
CT5 1EH, KENT
MARK ELLIOTT ESDALE (current)
Director, COMPANY EXECUTIVE, 1993.11.01
LYNTON HOUSE HIGH STREET BRIDGE , CANTERBURY
CT4 5AR, KENT
MAUREEN CATHERINE WRIGHT (resigned)
Secretary, 1991.12.31 - 1998.03.31
36 WESTFIELD AVENUE , WATFORD
WD2 4ED, HERTFORDSHIRE
GERALD PATON RISETT ESDALE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.01.18
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
PATRICIA JOYCE ESDALE (resigned)
Director, DOCTOR OF MEDICINE, 1993.11.01 - 2010.04.06
58 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6UP
DAVID MICHAEL FRENCH (resigned)
Director, COMPANY DIRECTOR, 1993.11.01 - 1997.08.27
WINFIELD THE WARREN EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
COLIN DENNIS GEERE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1998.07.31
323 JERSEY ROAD OSTERLEY , ISLEWORTH
TW7 5PJ, MIDDLESEX
CLIFFORD ARTHUR CHARLES HALL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 1998.04.27
23 MORNINGTON , WELWYN
AL6 0AJ, HERTFORDSHIRE
PETER JOHN HARVEY LOWE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.04.26
THE OLD VICARAGE CHURCH LANE WESTON , HITCHIN
SG4 7DJ, HERTFORDSHIRE

Companies near to THAMES PETROLEUM PRODUCTS GROUP ltd.

Information about the Private Limited Company THAMES PETROLEUM PRODUCTS GROUP 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: 2016.05.09. Reload the data