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TH GROUP SERVICES LIMITED

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

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

TH GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00932159
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.16
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT - Outstanding on 1999.12.24
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT OF SHARE PURCHASE AGREEMENT - Outstanding on 2000.08.10
LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT OF SHARE PURCHASE AGREEMENT - Outstanding on 2001.07.10
THE LAW DEBENTURE TRUST CORPORATION P.L.C
A TRUST DEED BETWEEN THE COMPANY KVAERNER PLC (THE "ISSUER") AND THE LAW DEBENTURE TRUST CORPORATION P.L.C CREATING AND OR EVIDENCING A CHARGE OR OTHER SECURITY INTEREST CREATED BY THE COMPANY IN FAVOUR OF THE TRUSTEE - Outstanding on 2001.07.27

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 100000000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.12
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.12
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RUFUS LAYCOCK / 26/02/2014
Form type: CH03
Date: 2014.03.05
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.29
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 26/09/2012
Form type: CH01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.06.08
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUNAR NILSEN / 15/05/2009
Form type: 288c
Date: 2009.05.27
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 68 HAMMERSMITH ROAD, LONDON, W14 8YW
Form type: 287
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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COMPANY NAME CHANGED, KVAERNER SERVICES LIMITED, CERTIFICATE ISSUED ON 20/03/06
Form type: CERTNM
Date: 2006.03.20
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.21
£2.95
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COMPANY NAME CHANGED, AKER KVAERNER SERVICES UK LIMITE, D, CERTIFICATE ISSUED ON 07/10/04
Form type: CERTNM
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.06
£2.95
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COMPANY NAME CHANGED, KVAERNER SERVICES LIMITED, CERTIFICATE ISSUED ON 20/11/03
Form type: CERTNM
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21

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Company directors and board members:

RUFUS LAYCOCK (current)
Secretary, 1994.01.14
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUFUS LAYCOCK (current)
Director, COMPANY SECRETARY, 2004.10.29
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
RUNAR NILSEN (current)
Director, EVP AND CFO, 2006.06.23
SURREY HOUSE 36-44 HIGH STREET , REDHILL
RH1 1RH, SURREY
ROLAND DUNCAN PEATE (resigned)
Secretary, 1992.04.02 - 1994.01.14
87 BENNETTS WAY SHIRLEY , CROYDON
CR0 8AG, SURREY
JOHN REGINALD WARDHAUGH ANSDELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1993.05.31
17 RANDOLPH AVENUE , LONDON
W9 1BH
RALPH AXFORD (resigned)
Director, INVESTMENT MANAGER, 1992.04.02 - 1995.03.14
CLEVELAND 36 HIGH STREET STANDON , WARE
SG11 1LA, HERTFORDSHIRE
DAVID ALAN BRADY (resigned)
Director, GENERAL MANAGER, 1993.11.01 - 1995.10.31
WAYSIDE 52 SANDERSTEAD COURT AVENUE , SOUTH CROYDON
CR2 9AJ, SURREY
RICHARD BROWN (resigned)
Director, EVP HUMAN RESOURCES, 2006.06.23 - 2006.08.08
22 SAINT JAMES ROAD LITTLE PAXTON , ST. NEOTS
PE19 6QW, CAMBRIDGESHIRE
RICHARD BROWN (resigned)
Director, EVP HUMAN RESOURCES, 2002.03.23 - 2004.10.29
22 SAINT JAMES ROAD LITTLE PAXTON , ST. NEOTS
PE19 6QW, CAMBRIDGESHIRE
JOHN MICHAEL CHARLTON (resigned)
Director, CFO, 1999.11.23 - 2001.10.09
DUNSTONE 5 BROOMFIELD RIDE , OXSHOTT
KT22 0LR, SURREY
PETER WESLEY COLES (resigned)
Director, PERSONNEL DIRECTOR, 1992.04.02 - 1993.10.28
21 LEXHAM GARDENS , LONDON
W8 5JJ
THOMAS BRIAN COOMBS (resigned)
Director, ACCOUNTANT, 1992.04.02 - 1992.07.16
22 GLEBE HYRST SANDERSTEAD , SOUTH CROYDON
CR2 9JE, SURREY
ROBERT JAMES CAMPBELL EASTON (resigned)
Director, DIR OF CORPORATE FINANCE/PLANI, 1995.03.14 - 1996.06.28
BASEMENT FLAT 53C CORNWALL GARDENS , LONDON
SW7 4BG
MARILYN ROSEMARY ANNE ELLIS (resigned)
Director, PENSIONS ADMINISTRATION, 1992.12.31 - 1999.12.31
VILLA MEERA P O BOX 60726 , 8107 PAPHOS
8107
CYPRUS
JOHN KIRK SAUNDERSON ELSDEN (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1993.09.30
BUCKS HEAD HAMMERPOND ROAD , HORSHAM
RH13 6PF, WEST SUSSEX
ATLE FARSTAD (resigned)
Director, VP-FINANCE, 1996.04.18 - 1999.10.31
2 BURGES GROVE , LONDON
SW13 8BG
ALAN LAWSON FENTON (resigned)
Director, CHARTERED SURVEYOR, 1992.04.02 - 1995.03.14
ESTATE HOUSE GOLD HILL WEST , GERRARDS CROSS
SL9 9HH, BUCKINGHAMSHIRE
STEFFEN FOREID (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2006.06.23 - 2007.08.31
STENSGATEN 27 , OSLO
FOREIGN, 0358
NORWAY
FINN ERIK FOSSE (resigned)
Director, VP-FINANCE, 1997.05.16 - 2004.10.29
5 ORCHARD LANE , LONDON
SW20 0SE
IAN FOWLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1996.06.28
32 NEWTON ROAD , LONDON
W2 5LT
DAVID GAWLER (resigned)
Director, FINANCE DIRECTOR, 1993.06.01 - 1996.04.18
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
ALLAN GRAHAM GORMLY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 1994.08.15
56 NORTH PARK , GERRARDS CROSS
SL9 8JR, BUCKINGHAMSHIRE
WILLIAM TIMOTHY HALFORD (resigned)
Director, COMPANY MANAGER, 1992.05.01 - 1994.08.31
18 CONDUIT MEWS , LONDON
W2 3RE
JAN MAGNE HEGGELUND (resigned)
Director, COMPANY DIRECTOR, 1996.04.18 - 1999.04.06
126 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EH, SURREY
BRIAN ALEX IZZARD (resigned)
Director, IT DIRECTOR, 1992.04.02 - 1993.09.30
ROW GARDENS GROVE CLOSE , CRANLEIGH
GU6 7LR, SURREY
MICHAEL JOHN RONALD LALLEY (resigned)
Director, INSURANCE CONTROLLER, 1992.04.02 - 1994.04.30
78 SUTHERLAND AVENUE PETTS WOOD , ORPINGTON
BR5 1RB, KENT
GERALD LYONS (resigned)
Director, PURCHASING DIRECTOR, 1992.04.02 - 1993.12.31
14 SHEEPHOUSE GREEN ABINGER HAMMER , DORKING
RH5 6QW, SURREY
WILLIAM GRINDLAY MCLUSKIE (resigned)
Director, ACCOUNTANT, 1995.03.14 - 1996.10.31
17 PINFIELD DRIVE BARNT GREEN , BIRMINGHAM
B45 8XA, WEST MIDLANDS
IAIN ALASDAIR MENZIES MUIR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.02 - 1994.05.31
THE WARREN 8 PILGRIMS PLACE , REIGATE
RH2 9LF, SURREY
ERIC WILSON PARKER (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 1992.11.18
CRIMBOURNE HOUSE CRIMBOURNE LANE GREEN WISBOROUGH , BILLINGSHURST
RH14 0HR, WEST SUSSEX
ALLAN RIDING (resigned)
Director, INTERNAL AUDIT DIRECTOR, 1992.04.02 - 1995.10.10
16 HOLMES CLOSE SUNNINGHILL , ASCOT
SL5 9TJ, BERKSHIRE
JOHN ROSS (resigned)
Director, ACCOUNTANT, 1992.04.02 - 1995.01.31
32 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
STUART ROSS (resigned)
Director, FINANCIAL CONTROLLER, 1995.03.14 - 1997.05.16
15 MCKAY ROAD , LONDON
SW20 0HT
JOHN DAVID SHASHA (resigned)
Director, TREASURER, 1992.04.02 - 1994.05.03
16 QUEENSMILL ROAD , LONDON
SW6 6JS
LARRY NORMAN SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1999.06.24 - 2002.03.22
37 KINGS QUAY CHELSEA HARBOUR , LONDON
SW10 0UX

Companies near to TH GROUP SERVICES ltd.

Information about the Private Limited Company TH GROUP 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: 2016.06.18. Reload the data