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THANETCRAFT LIMITED

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

Company details

THE OLD NATIONAL HIRE CENTRE, OLDBURY ROAD, CWMBRAN, TORFAEN, NP44 3JU

THANETCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00476112
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.12.15
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats
Company THANETCRAFT LIMITED is a Private Limited Company, registration number 00476112, established in United Kingdom on the 15. December 1949. The company is now active. The company has been in business for 66 years and 11 months. The company is based on THE OLD NATIONAL HIRE CENTRE, OLDBURY ROAD, CWMBRAN, TORFAEN, NP44 3JU. Business of the company THANETCRAFT LIMITED by SIC and NACE code is "30120 - Building of pleasure and sporting boats". There are 62 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company THANETCRAFT LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, 29 POPE'S GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ, ENGLAND
Form type: AD02
Date: 2015.10.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMM
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR ROSAMOND ARMSTRONG
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
Form type: TM01
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY ROSAMOND ARMSTRONG
Form type: TM02
Date: 2013.09.30
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DIRECTOR APPOINTED MR MARTIN HALL
Form type: AP01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 29 POPE'S GROVE, TWICKENHAM, MIDDLESEX, TW1 4JZ
Form type: AD01
Date: 2013.09.30
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD RAMM / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMOND ANN STUART ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCHRANE HIGHET ARMSTRONG / 01/10/2009
Form type: CH01
Date: 2009.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/97
£2.95
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RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/11/92
Form type: 363(287)
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.06

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Company directors and board members:

MARTIN HALL (current)
Director, WELDER & FABRICATOR, 2012.12.01
THE OLD NATIONAL HIRE CENTRE OLDBURY ROAD , CWMBRAN
NP44 3JU, TORFAEN
WALES
ROSAMOND ANN STUART ARMSTRONG (resigned)
Secretary, 1991.10.01 - 2013.01.31
29 POPES GROVE , TWICKENHAM
TW1 4JZ
JOHN COCHRANE HIGHET ARMSTRONG (resigned)
Director, PROFESIONAL MECHANICAL ENGINEE, 1991.10.01 - 2013.01.31
29 POPES GROVE , TWICKENHAM
TW1 4JZ
ROSAMOND ANN STUART ARMSTRONG (resigned)
Director, HOME ECONOMIST, 1991.10.01 - 2013.01.31
29 POPES GROVE , TWICKENHAM
TW1 4JZ
ROBERT REGINALD RAMM (resigned)
Director, CONSULTANT FOOD TECHNOLOGIST, 1999.01.01 - 2013.01.31
31 THACKERAY CLOSE , UXBRIDGE
UB8 3DW, MIDDLESEX

Companies near to THANETCRAFT ltd.

Information about the Private Limited Company THANETCRAFT 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: 2016.05.10. Reload the data