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D.F. THATCHER (INVESTMENTS) LIMITED

Learn more about D.F. THATCHER (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DAN-Y-GRAIG CRICKHOWELL ROAD, GILWERN, ABERGAVENNY, GWENT, NP7 0EH

D.F. THATCHER (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00608653
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.25
last member list: 2015.12.27
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.01
BARCLAYS BANK PLC
- Outstanding on 2015.11.20

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 999
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006086530004
Form type: MR01
Date: 2015.11.20
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, ROWLANDSON HOUSE, 289-293 BALLARDS LANE, LONDON, N12 8NP
Form type: AD01
Date: 2014.03.21
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
£2.95
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ADOPT ARTICLES 07/12/2012
Form type: RES01
Date: 2012.12.17
£2.95
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN FIELD / 01/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LAURENCE FIELD / 01/12/2009
Form type: CH01
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.16
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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AD 28/01/04---------, £ SI [email protected]=987, £ IC 12/999
Form type: 88(2)R
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.10
£2.95
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AD 18/03/02---------, £ SI [email protected]=8, £ IC 4/12
Form type: 88(2)R
Date: 2002.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/02 FROM:, 7 GLEBE AVENUE, ENFIELD, MIDDLESEX EN2 8NZ
Form type: 287
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/96 FROM:, 19 RIVER VIEW, ENFIELD, MIDDLESEX, EN2 6PX
Form type: 287
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

MITCHELL LAWRENCE FIELD (current)
Secretary, DIRECTOR, 2000.03.13
DAN-Y-GRAIG CRICKHOWELL ROAD, GILWERN , ABERGAVENNY
NP7 0EH, MONMOUTHSHIRE
MITCHELL LAWRENCE FIELD (current)
Director, SALES DIRECTOR, 1993.03.01
112 CARDIFF ROAD LLANDAFF , CARDIFF
CF5 2AB
NATHAN FIELD (current)
Director, DIRECTOR/PSYCHOTHERAPIST, 1991.12.27
14 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
SHEILA BEVERLEY FIELD (resigned)
Secretary, 1991.12.27 - 2000.03.13
14 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
SHEILA BEVERLEY FIELD (resigned)
Director, 1991.12.27 - 2000.03.13
14 TALBOT ROAD HIGHGATE , LONDON
N6 4QR
Date 2014.03.31
Fixed Assets £ 710,278
Tangible Fixed Assets £ 582,442
Current Assets £ 213,785
Tangible Fixed Assets Depreciation £ 2,836
Debtors £ 177,675
Profit Loss Account Reserve £ 631,797
Called Up Share Capital £ 999
Net Assets Liabilities Including Pension Asset Liability £ 633,078
Total Assets Less Current Liabilities £ 874,131
Net Current Assets Liabilities £ 163,853
Creditors Due Within One Year £ 49,932
Cash Bank In Hand £ 36,110
Share Capital Allotted Called Up Paid £ 999
Par Value Share 1631 each
Number Shares Allotted £ 999
Tangible Fixed Assets Additions £ 5,191
Tangible Fixed Assets Cost Or Valuation £ 590,469
Capital Redemption Reserve £ 282
Investments Fixed Assets £ 127,836
Creditors Due After One Year £ 241,053

Companies near to D.F. THATCHER (INVESTMENTS) ltd.

Information about the Private Limited Company D.F. THATCHER (INVESTMENTS) 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: 2016.05.21. Reload the data