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THHK LIMITED

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

Company details

HILL FARM BARN, BRUERN ROAD MILTON-UNDER-WYCHWOOD, CHIPPING NORTON, OXFORDSHIRE, OX7 6HB

THHK LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00484577
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.04.28

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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29/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.06
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PREVSHO FROM 22/07/2015 TO 30/04/2015
Form type: AA01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004845770001
Form type: MR01
Date: 2015.04.28
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22/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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29/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.06
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOHNSTONE WHITE
Form type: AP01
Date: 2014.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHNSTONE WHITE / 21/07/2014
Form type: CH03
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHTON
Form type: TM01
Date: 2014.07.21
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DIRECTOR APPOINTED MR CHARLES ALEXANDER LLOYD
Form type: AP01
Date: 2014.05.22
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22/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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29/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, WORKHAM FARM, FIFIELD, CHIPPING NORTON, OXFORDSHIRE, OX7 6HS
Form type: AD01
Date: 2014.01.07
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22/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
£2.95
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ADOPT ARTICLES 10/03/2013
Form type: RES01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKSON
Form type: TM01
Date: 2013.03.20
£2.95
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COMPANY NAME CHANGED HEYTHROP HUNT KENNELS LIMITED(THE), CERTIFICATE ISSUED ON 18/03/13
Form type: CERTNM
Date: 2013.03.18
Child documents:
Document type: ANNOTATION
Date: 2013.03.18
Form type: RES15
Document description: CHANGE OF NAME 10/03/2013
Document type: ANNOTATION
Date: 2013.03.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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29/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.06
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DIRECTOR APPOINTED MR ADAM RICHARD FLEMING
Form type: AP01
Date: 2012.05.31
£2.95
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DIRECTOR APPOINTED MR OLIVER CHARLES LANGDALE
Form type: AP01
Date: 2012.05.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
Form type: TM01
Date: 2012.05.16
£2.95
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22/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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29/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.20
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22/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
£2.95
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29/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GODMAN COX
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERLAYNE
Form type: TM01
Date: 2010.03.22
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22/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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29/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE THOMAS HENRY ASHTON / 01/02/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN COOKSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CHAMBERLAYNE / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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22/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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ANNUAL RETURN MADE UP TO 29/12/08
Form type: 363a
Date: 2009.01.09
£2.95
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22/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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ANNUAL RETURN MADE UP TO 29/12/07
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/06
Form type: AA
Date: 2007.01.16
£2.95
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ANNUAL RETURN MADE UP TO 29/12/06
Form type: 363s
Date: 2007.01.10
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ANNUAL RETURN MADE UP TO 29/12/05
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/05
Form type: AA
Date: 2006.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/04
Form type: AA
Date: 2005.01.24
£2.95
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ANNUAL RETURN MADE UP TO 29/12/04
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/03
Form type: AA
Date: 2004.01.16
£2.95
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ANNUAL RETURN MADE UP TO 29/12/03
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/02
Form type: AA
Date: 2003.01.22
£2.95
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ANNUAL RETURN MADE UP TO 29/12/02
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/07/01
Form type: AA
Date: 2002.07.18
£2.95
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ANNUAL RETURN MADE UP TO 29/12/01
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/02
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/07/00
Form type: AA
Date: 2001.01.28
£2.95
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ANNUAL RETURN MADE UP TO 29/12/00
Form type: 363s
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 22/07/99
Form type: AA
Date: 2000.02.29
£2.95
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ANNUAL RETURN MADE UP TO 29/12/99
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 22/07/98
Form type: AA
Date: 1999.02.26
£2.95
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ANNUAL RETURN MADE UP TO 29/12/98
Form type: 363s
Date: 1999.02.08

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Company directors and board members:

ANTHONY JOHNSTONE WHITE (current)
Secretary, FARMER, 2002.04.15
HILL FARM BARN BRUERN ROAD MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6HB, OXFORDSHIRE
ENGLAND
ADAM RICHARD FLEMING (current)
Director, COMPANY DIRECTOR AND FARMER, 2012.05.31
HILL FARM BARN BRUERN ROAD MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6HB, OXFORDSHIRE
ENGLAND
OLIVER CHARLES LANGDALE (current)
Director, CHARTERED SURVEYOR, 2012.05.16
HILL FARM BARN BRUERN ROAD MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6HB, OXFORDSHIRE
ENGLAND
CHARLES ALEXANDER LLOYD (current)
Director, SOLICITOR, 2014.05.17
HILL FARM BARN BRUERN ROAD MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6HB, OXFORDSHIRE
ANTHONY JOHNSTONE WHITE (current)
Director, LANDOWNER, 2014.10.31
HILL FARM BARN BRUERN ROAD MILTON-UNDER-WYCHWOOD , CHIPPING NORTON
OX7 6HB, OXFORDSHIRE
ALASTAIR GOURLEY HOWARD LAPSLEY (resigned)
Secretary, 1992.12.29 - 2001.04.15
8 HORSEFAIR , CHIPPING NORTON
OX7 5AH, OXFORDSHIRE
THOMAS HENRY ASHTON (resigned)
Director, INSURANCE EXECUTIVE, 2006.01.17 - 2014.07.21
BROADWELL HILL , MORETON IN MARSH
GL56 0UD, GLOUCESTERSHIRE
ASHTON OF HYDE (resigned)
Director, PEER, 1992.12.29 - 2006.01.17
FIRS FARM , UPPER SLAUGHTER
GL54 2JR, GLOUCESTERSHIRE
THOMAS ANTHONY JOHN BOYCE (resigned)
Director, MERCHANT BANKER, 1992.12.29 - 1998.12.30
46 CATHERINE PLACE , LONDON
SW1E 6HL
CAROLINE DIANA BROOKS (resigned)
Director, FARMER, 1992.12.29 - 2007.12.28
CASTLE BARN FAIRGREEN CHURCHILL , OXFORD
OX7, OXON
SIMON JOHN CHAMBERLAYNE (resigned)
Director, SURVEYOR, 1992.12.29 - 2010.03.14
MANOR FARM CONDICOTE , CHELTENHAM
GL54 1ES, GLOUCESTERSHIRE
ROBERT EDWIN COOKSON (resigned)
Director, FARMER, 1992.12.29 - 2013.03.19
MANOR FARM UPPER SLAUGHTER , CHELTENHAM
GL54 2JJ, GLOUCESTERSHIRE
CHRISTOPHER JOHN GODMAN COX (resigned)
Director, INSURANCE BROKER, 2010.03.14 - 2012.05.16
BANKS FEE FARM LONGBOROUGH , MORETON IN MARSH
GL56 0RA, GLOUCESTERSHIRE
JOHN HUMPHREY LLOYD (resigned)
Director, FARMER, 1992.12.29 - 2007.12.28
PASTURE FARM ODDINGTON , MORETON-IN-MARSH
GL56 0XG, GLOUCESTERSHIRE
ANTONY EDWARD ORD WELTON (resigned)
Director, CHARTERED SURVEYOR, 1992.12.29 - 2007.12.28
BLANCHE HOUSE TURKDEAN , CHELTENHAM
GL54 3NX, GLOUCESTERSHIRE
Date 2013.07.22
Tangible Fixed Assets £ 20,924
Shareholder Funds £ 21,030
Profit Loss Account Reserve £ 156
Revaluation Reserve £ 20,874
Total Assets Less Current Liabilities £ 21,030
Net Current Assets Liabilities £ 106
Creditors Due Within One Year £ 624
Cash Bank In Hand £ 730
Tangible Fixed Assets Cost Or Valuation £ 20,924

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THHK 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: 2016.05.11. Reload the data