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THAMES AND COUNTY HOLDINGS

Learn more about THAMES AND COUNTY HOLDINGS. 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 HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00702623
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.07
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: 30.09
overdue: NO
last made update: 2015.09.30
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:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1964.05.04
D.W.SWATLAND
LEGAL CHARGE - Outstanding on 1964.09.18
G.E.MARY PINDER-BROWN
CHARGE BY WHOLE - Outstanding on 1966.07.21
C L STAMMERS
LEGAL CHARGE - Outstanding on 1967.01.30
KAYMAR FINANCE LTD
LEGAL CHARGE - Outstanding on 1967.01.30
CECIL HERBERT COOPER.
LEGAL CHARGE - Outstanding on 1967.08.25
G.EDA MARY PINDER-BROWN
FURTHER CHARGE - Outstanding on 1968.02.13
MRS. K.M.STAMMERS.
FURTHER CHARGE - Outstanding on 1969.08.29
L.A.GIRLING
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 6TH FEB 70. - Outstanding on 1970.02.19
BRIGID DILLEN
LEGAL CHARGE - Outstanding on 1970.04.29
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.01
MISS GWYNODINE EDA MARY PINDER BROWN
LEGAL CHARGE - Outstanding on 1974.11.25

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BRIAN BENABO
Form type: TM01
Date: 2016.04.11
£2.95
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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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30/09/15 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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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.15
£2.95
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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 30/09/06
Form type: AA
Date: 2007.04.21
£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 30/09/05
Form type: AA
Date: 2006.02.22
£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 30/09/04
Form type: AA
Date: 2005.06.21
£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 30/09/03
Form type: AA
Date: 2004.03.06
£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 30/09/02
Form type: AA
Date: 2003.02.13
£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 30/09/01
Form type: AA
Date: 2002.07.30
£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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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.04
£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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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£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 30/09/98
Form type: AA
Date: 1999.02.08
£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 30/09/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE 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
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 31/01/95
Form type: (W)ELRES
Date: 1995.02.15
Child documents:
Document type: ANNOTATION
Date: 1995.02.15
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 31/01/95
Document type: ANNOTATION
Date: 1995.02.15
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 31/01/95
Document type: ANNOTATION
Date: 1995.02.15
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 31/01/95
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/94 FROM:, 3 ST STEPHENS PARADE, WESTMINSTER, LONDON, SW1A 2LH
Form type: 287
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.07
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; NO CHANGE 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 2013.09.30
Tangible Fixed Assets £ 41,900
Current Assets £ 1,266,538
Debtors £ 1,213,028
Shareholder Funds £ 1,237,361
Profit Loss Account Reserve £ 1,235,872
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,237,361
Net Current Assets Liabilities £ 1,195,461
Creditors Due Within One Year £ 71,077
Cash Bank In Hand £ 53,510
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 41,900

Companies near to THAMES AND COUNTY HOLDINGS

Information about the Private Unlimited Company THAMES AND COUNTY HOLDINGS 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: 2016.05.28. Reload the data