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THOMAS TABBERNER & CO.LIMITED

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

Company details

CALCOT PEAK, NORTHLEACH, CHELTENHAM, GL54 3QB

THOMAS TABBERNER & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00600148
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.07
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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Find out more information about THOMAS TABBERNER & CO.LIMITED. Our website makes it possible to view other available documents related to THOMAS TABBERNER & CO.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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 13024
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.15
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.08
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, CALCOT PEAK NORTHLEACH, CHELTENHAM, GL54 3QB, UNITED KINGDOM
Form type: AD01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ALEXANDRA PEARSON / 14/09/2012
Form type: CH01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 14/09/2012 FROM, MANOR FARM BARN CULKERTON, TETBURY, GLOUCESTERSHIRE, GL8 8SS
Form type: AD01
Date: 2012.09.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE VALENTINE / 28/08/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH ALEXANDRA PEARSON / 28/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/2008 FROM, C/O CLB COOPERS, CENTURY HOUSE, 11 ST PETER'S SQUARE, MANCHESTER, M2 3DN
Form type: 287
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/06
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AD 15/09/05---------, £ SI [email protected]=1, £ IC 13023/13024
Form type: 88(2)R
Date: 2005.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.20
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, BUSINESS & TECHNOLOGY CENTRE, GREEN LANE PATRICROFT, ECCLES, MANCHESTER M30 0RJ
Form type: 287
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
Child documents:
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/97 FROM:, VAUXHALL WORKS, VAUXHALL STREET, COLLYHURST ROAD, MANCHESTER M10 7RZ
Form type: 287
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15

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Company directors and board members:

VIRGINIA LOUISE VALENTINE (current)
Secretary, 1999.11.18
2 CHARLWOOD PLACE PIMLICO , LONDON
SW1V 2LU
ELISABETH ALEXANDRA PEARSON (current)
Director, HOUSEWIFE, 1999.11.18
CALCOT PEAK NORTHLEACH , CHELTENHAM
GL54 3QB
VIRGINIA LOUISE VALENTINE (current)
Director, HOUSEWIFE, 2001.11.01
2 CHARLWOOD PLACE PIMLICO , LONDON
SW1V 2LU
DAVID SAVILLE CRAVEN (resigned)
Secretary, 1994.04.29 - 1996.04.30
APOSTLE COTTAGE HENBURY MACCLESFIELD , CHESHIRE
SK11 9PW
THOMAS ROBERT MIDDLETON (resigned)
Secretary, 1991.08.28 - 1994.04.29
RAVENSTONE HOUSE THE VILLAGE , PRESTBURY
SK10 4DG, CHESHIRE
ELISABETH ALEXANDRA PEARSON (resigned)
Secretary, BONDS DEALER, 1996.05.01 - 1999.11.18
20 PARK STREET CHARLTON , MALMESBURY
SN16 9DF, WILTSHIRE
DAVID SAVILLE CRAVEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1996.04.30
APOSTLE COTTAGE HENBURY MACCLESFIELD , CHESHIRE
SK11 9PW
MARGARET LOUISE CRAVEN (resigned)
Director, COMPANY DIRECTOR, 1994.04.27 - 1999.11.17
PO BOX NO 10 WEST BANK , ALDERLEY EDGE
SK9 7AX, CHESHIRE
THOMAS ROBERT MIDDLETON (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 1994.04.29
RAVENSTONE HOUSE THE VILLAGE , PRESTBURY
SK10 4DG, CHESHIRE

Information about the Private Limited Company THOMAS TABBERNER & CO.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: 2016.05.20. Reload the data