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THOMAS WARE PROPERTIES LIMITED

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

Company details

CLIFT HOUSE TANNERY, CORONATION ROAD, BRISTOL, BS3 1RW

THOMAS WARE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00589764
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.02
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.04
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.06
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.12
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN BREARLEY
Form type: TM01
Date: 2012.10.30
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APPOINTMENT TERMINATED, SECRETARY JOHN BREARLEY
Form type: TM02
Date: 2012.10.30
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DIRECTOR APPOINTED ALISTAIR BREARLEY
Form type: AP01
Date: 2012.06.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.24
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/04/94
Form type: ELRES
Date: 1994.09.16
Child documents:
Document type: ANNOTATION
Date: 1994.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/04/94
Document type: ANNOTATION
Date: 1994.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/04/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/94 FROM:, WARWICK ROAD, BOREHAM WOOD, HERTS, WD6 1LX
Form type: 287
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GRATON & KNIGHT LIMITED, CERTIFICATE ISSUED ON 12/11/93
Form type: CERTNM
Date: 1993.11.12
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07

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Company directors and board members:

ALISTAIR DOUGLAS PIERRE BREARLEY (current)
Director, NONE, 2012.06.01
CLIFT HOUSE TANNERY CORONATION ROAD , BRISTOL
BS3 1RW
ENGLAND
ANDREW DOUGLAS BREARLEY (current)
Director, TANNER, 1991.09.27
CLIFF COTTAGE , AUST
BS35 4BG, GLOUCESTERSHIRE
JOHN MARCUS BREARLEY (resigned)
Secretary, TANNER, 1993.11.12 - 2012.01.01
THE ELMS BUNGALOW HENBURY ROAD HENBURY , BRISTOL
BS10 7AE, AVON
DAVID KEITH COTTON (resigned)
Secretary, 1991.09.27 - 1993.11.12
10 PROSPECT LANE WEST COMMON , HARPENDEN
AL5 2PL, HERTFORDSHIRE
DOUGLAS ARTHUR BREARLEY (resigned)
Director, TANNER, 1991.09.27 - 2003.06.19
WEST END GROVE WICKWAR , GLOUCESTER
GL12 8LB, GLOUCESTERSHIRE
JOHN MARCUS BREARLEY (resigned)
Director, TANNER, 1991.09.27 - 2012.01.01
THE ELMS BUNGALOW HENBURY ROAD HENBURY , BRISTOL
BS10 7AE, AVON
DAVID KEITH COTTON (resigned)
Director, BELTING MANUFACTURER, 1991.09.27 - 1995.05.09
10 PROSPECT LANE WEST COMMON , HARPENDEN
AL5 2PL, HERTFORDSHIRE
JAMES ANDREW HENDRY (resigned)
Director, LEATHER MANUFACTURER, 1991.09.27 - 1994.03.31
6 KENNEDY COURT BRAIDHAM CRESCENT , GLASGOW
G41
JOHN KEATING (resigned)
Director, BELTING MANUFACTURER, 1991.09.27 - 1994.03.31
500 GRAVERS ROAD PLYMOUTH MEETING , PHILADELPHIA
FOREIGN, PA 19462
USA

Companies near to THOMAS WARE PROPERTIES ltd.

Information about the Private Limited Company THOMAS WARE PROPERTIES 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: 2016.05.19. Reload the data