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THAMES AND COUNTY INVESTMENTS

Learn more about THAMES AND COUNTY INVESTMENTS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1EY

THAMES AND COUNTY INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00663107
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.23
last member list: 2015.10.17
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
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

C L STAMMERS
LEGAL CHARGE - Outstanding on 1962.09.04
KAYMOR FINANCES LTD.
LEGAL CHARGE - Outstanding on 1965.07.27
MRS K M STAMMERS
- Outstanding on 1969.08.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.07.01

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN BENABO
Form type: TM01
Date: 2016.04.11
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DIRECTOR APPOINTED MR OLIVER TUCKLEY
Form type: AP01
Date: 2016.04.08
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM HENRY ERICSSON
Form type: AP01
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 13/01/2016 FROM, 8 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JT
Form type: AD01
Date: 2016.01.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 19/10/94
Form type: (W)ELRES
Date: 1994.11.08
Child documents:
Document type: ANNOTATION
Date: 1994.11.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/10/94
Document type: ANNOTATION
Date: 1994.11.08
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 19/10/94
Document type: ANNOTATION
Date: 1994.11.08
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 19/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, 3 ST. STEPHEN'S PARADE, WESTMINSTER, LONDON, SW1A 2LH
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/92 FROM:, 2 ST STEPHENS PARADE, WESTMINSTER, LONDON SW1A 2LH
Form type: 287
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02

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Company directors and board members:

NICHOLAS WILLIAM HENRY ERICSSON (current)
Secretary, 2001.04.01
BADGERS RAKE MERRYWOOD LANE , STORRINGTON
RH20 3HE, WEST SUSSEX
NICHOLAS WILLIAM HENRY ERICSSON (current)
Director, ACCOUNTANT, 2016.04.08
BADGERS RAKE MERRYWOOD LANE , STORRINGTON
RH20 3HD, WEST SUSSEX
OLIVER TUCKLEY (current)
Director, SOLICITOR, 2016.04.08
C/O OF GRIFFITHS SMITH FARRINGTON WEBB 47 OLD STEI , BRIGHTON
BN1 1NW, EAST SUSSEX
ENGLAND
BRIAN SOLOMON BENABO (resigned)
Secretary, 1991.10.24 - 1995.03.30
FLAT 4 LOWNDES LODGE CADOGAN PLACE , LONDON
SW1X 9RZ
NICHOLAS JACKSON CLARK (resigned)
Secretary, 1995.03.30 - 2001.04.01
ABBEYLANDS WINEHAM , HENFIELD
BN5 9AQ, WEST SUSSEX
BRIAN SOLOMON BENABO (resigned)
Director, 1991.10.24 - 2016.03.17
FLAT 4 LOWNDES LODGE CADOGAN PLACE , LONDON
SW1X 9RZ
ESTHER BENABO (resigned)
Director, 1991.10.24 - 1995.03.30
26 LINCOLN HOUSE , LONDON
SW3 1AN
Date 2014.03.31
Tangible Fixed Assets £ 539,092
Current Assets £ 3,011,218
Debtors £ 2,622
Shareholder Funds £ 2,244,165
Profit Loss Account Reserve £ 2,126,916
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,244,165
Net Current Assets Liabilities £ 1,705,073
Creditors Due Within One Year £ 1,306,145
Cash Bank In Hand £ 3,008,596
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 539,092

Companies near to THAMES AND COUNTY INVESTMENTS

Information about the Private Unlimited Company THAMES AND COUNTY INVESTMENTS 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: 2016.05.26. Reload the data