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THAMESMEAD BUSINESS SERVICES LIMITED

Learn more about THAMESMEAD BUSINESS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 - 16 VERNEY ROAD, BERMONDSEY, LONDON, SE16 3DH

THAMESMEAD BUSINESS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00911946
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.28
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2012.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.01.11
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/07/15 STATEMENT OF CAPITAL GBP 2000
Form type: SH01
Date: 2015.09.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.11
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ADOPT ARTICLES 31/07/2015
Form type: RES01
Date: 2015.09.11
Child documents:
Document type: ANNOTATION
Date: 2015.09.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14
Form type: AA
Date: 2014.11.27
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.02.05
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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SAIL ADDRESS CHANGED FROM:, 16-17 COPPERFIELDS SPITAL STREET, DARTFORD, KENT, DA1 2DE
Form type: AD02
Date: 2013.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, RELIANCE MILL, 29 POMEROY STREET, LONDON, SE14 5BW
Form type: AD01
Date: 2013.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.14
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.14
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE SMITH / 09/12/2010
Form type: CH01
Date: 2011.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SMITH / 09/12/2010
Form type: CH03
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY SMITH / 09/12/2010
Form type: CH01
Date: 2011.11.07
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DIRECTOR APPOINTED MRS LINDSAY ANNE SMITH
Form type: AP01
Date: 2011.06.03
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DIRECTOR APPOINTED MRS LORRAINE SMITH
Form type: AP01
Date: 2011.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.02.14
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SMITH / 12/04/2010
Form type: CH01
Date: 2010.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.20
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN ANTHONY SMITH / 14/08/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY SMITH / 14/08/2009
Form type: CH01
Date: 2009.10.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 10/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.03
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.12
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£ IC 2700/1800, 01/12/06, £ SR [email protected]=900
Form type: 169
Date: 2007.01.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
Order cannot be placed (digitalisation not planned)
PURCHASE AGREEMENT 01/12/06
Form type: RES13
Date: 2006.12.14
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
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£ IC 3600/2700, 04/11/05, £ SR [email protected]=900
Form type: 169
Date: 2006.03.16
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: RES13
Document description: PURCHASE AGREEMENT 04/11/05
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.10
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.09

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Company directors and board members:

MARTIN ANTHONY SMITH (current)
Secretary, DIRECTOR, 2006.12.01
11 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HR, KENT
ENGLAND
LINDSAY ANNE SMITH (current)
Director, 2010.10.19
11 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HR, KENT
ENGLAND
LORRAINE SMITH (current)
Director, 2010.10.19
56 BROAD LANE , DARTFORD
DA2 7AG, KENT
ENGLAND
MARTIN ANTHONY SMITH (current)
Director, COMPANY DIRECTOR, 2000.07.31
11 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HR, KENT
ENGLAND
PAUL ANTHONY SMITH (current)
Director, COMPANY DIRECTOR, 2000.07.31
56 BROAD LANE , DARTFORD
DA2 7AG, KENT
SUSAN ANNE REEVES (resigned)
Secretary, COMPANY DIRECTOR, 2000.07.31 - 2006.12.01
13 GOWLAND PLACE , BECKENHAM
BR3 4HS, KENT
ANTHONY ARTHUR SMITH (resigned)
Secretary, 1991.09.10 - 2000.07.31
GREAT MOUNT COTTAGE ROWHILL ROAD , DARTFORD
DA2 7QG, KENT
DAVID JOHN BENTLEY (resigned)
Director, MANAGER, 1991.09.10 - 2000.07.31
172 DAYS LANE , SIDCUP
DA15 8JU, KENT
BRIAN GEORGE BUNCE (resigned)
Director, SALESMAN, 1991.09.10 - 2000.07.31
5 PICKFORD CLOSE , BEXLEYHEATH
DA7 4RB, KENT
JANET ANN REEVES (resigned)
Director, SECRETARY, 1991.09.10 - 2000.07.31
61 BECKENHAM ROAD , WEST WICKHAM
BR4 0QS, KENT
JOHN HENRY REEVES (resigned)
Director, SALESMAN, 1991.09.10 - 2000.07.31
61 BECKENHAM ROAD , WEST WICKHAM
BR4 0QS, KENT
SUSAN ANNE REEVES (resigned)
Director, COMPANY DIRECTOR, 2000.07.31 - 2006.12.01
13 GOWLAND PLACE , BECKENHAM
BR3 4HS, KENT
ANTHONY ARTHUR SMITH (resigned)
Director, MANAGER, 1991.09.10 - 2000.07.31
GREAT MOUNT COTTAGE ROWHILL ROAD , DARTFORD
DA2 7QG, KENT
SHEILA LILIAN SMITH (resigned)
Director, SECRETARY, 1991.09.10 - 2000.07.31
GREAT MOUNT COTTAGE ROWHILL ROAD WILMINGTON , DARTFORD
DA2 7QG, KENT
JEREMY TAYLOR (resigned)
Director, COMPANY DIRECTOR, 2000.07.31 - 2005.11.04
1 SHIPFIELD CLOSE , TATSFIELD
TN16 2AU, KENT

Companies near to THAMESMEAD BUSINESS SERVICES ltd.

Information about the Private Limited Company THAMESMEAD BUSINESS SERVICES 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: 2016.06.16. Reload the data