0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMAS & BETTS LIMITED

Learn more about THOMAS & BETTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

THOMAS & BETTS LIMITED on the map

Company type: Private Limited Company
Company number: 00956671
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27320 - Manufacture of other electronic and electric wires and cables
  • 26110 - Manufacture of electronic components
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment
  • 25730 - Manufacture of tools
Company THOMAS & BETTS LIMITED is a Private Limited Company, registration number 00956671, established in United Kingdom on the 20. June 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on 27-28 EASTCASTLE STREET, LONDON, W1W 8DH. Business of the company THOMAS & BETTS LIMITED by SIC and NACE code are "27320 - Manufacture of other electronic and electric wires and cables", "26110 - Manufacture of electronic components", "26301 - Manufacture of telegraph and telephone apparatus and equipment", "25730 - Manufacture of tools". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company THOMAS & BETTS LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 21. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMAS & BETTS LIMITED. Our website makes it possible to view other available documents related to THOMAS & BETTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 4730293
£2.95
Add to cart
DIRECTOR APPOINTED ANTHONY DION MARSTON
Form type: AP01
Date: 2015.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH JR
Form type: TM02
Date: 2015.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH JR
Form type: TM01
Date: 2015.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS LENA MARIA ANDERSSON
Form type: AP01
Date: 2015.12.22
£2.95
Add to cart
SECRETARY APPOINTED MRS VICTORIA ANN MAC LEAN
Form type: AP03
Date: 2015.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN GRANT FUNNELL
Form type: AP01
Date: 2015.12.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FABRICE VAN BELLE
Form type: TM01
Date: 2015.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID ALYEA
Form type: TM01
Date: 2015.12.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.09
£2.95
Add to cart
SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.06.25
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.06.25
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 25/06/2015
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.31
£2.95
Add to cart
DIRECTOR APPOINTED DAVID LESLIE ALYEA
Form type: AP01
Date: 2013.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER
Form type: TM01
Date: 2013.07.02
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2013.02.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012
Form type: CH01
Date: 2012.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.17
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.12.22
£2.95
Add to cart
22/12/11 STATEMENT OF CAPITAL GBP 4730293
Form type: SH19
Date: 2011.12.22
£2.95
Add to cart
SHARE PREMIUM ACCOUNT REDUCED FROM £12,880,000 TO £20,980,000 20/12/2011
Form type: RES13
Date: 2011.12.22
£2.95
Add to cart
SOLVENCY STATEMENT DATED 20/12/11
Form type: CAP-SS
Date: 2011.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.27
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.20
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.01.20
£2.95
Add to cart
23/12/09 STATEMENT OF CAPITAL GBP 4730293
Form type: SH01
Date: 2010.01.20
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.20
Child documents:
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES01
Document description: ALTER ARTICLES 22/12/2009
Document type: ANNOTATION
Date: 2010.01.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
RE LOANS,ALLOTMENTS,TRANSFERS 23/12/2009
Form type: RES13
Date: 2010.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KENNETH FLUKE
Form type: TM01
Date: 2009.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM WEAVER
Form type: AP01
Date: 2009.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY SIMMLAW SERVICES LIMITED
Form type: 288b
Date: 2009.04.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/04/2009 FROM, IN C/O SIMMONS & SIMMONS, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Form type: 287
Date: 2009.04.02
£2.95
Add to cart
SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2009.04.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.19
£2.95
Add to cart
MIN DETAIL AMEND CAPITAL EFF 19/12/08
Form type: CAP-MDSC
Date: 2008.12.19
£2.95
Add to cart
SOLVENCY STATEMENT DATED 16/12/08
Form type: CAP-SS
Date: 2008.12.19
£2.95
Add to cart
REDUCTION OF SHARE PREMIUM ACCOUNT 16/12/2008
Form type: RES13
Date: 2008.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.95
Add to cart
FILE ACCOUNTS 31/10/07
Form type: RES13
Date: 2007.12.01
Child documents:
Document type: ANNOTATION
Date: 2007.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.24
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CARGIL MANAGEMENT SERVICES LIMITED (current)
Secretary, 2009.01.30
22 MELTON STREET , LONDON
NW1 2BW
VICTORIA ANN MAC LEAN (current)
Secretary, 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
LENA MARIA ANDERSSON (current)
Director, CHIEF FINANCIAL OFFICER , 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
IAN GRANT FUNNELL (current)
Director, MANAGING DIRECTOR , 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
ANTHONY DION MARSTON (current)
Director, LOCAL DIVISION MANAGER,LP, 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
MICHAEL ANTHONY GANNON (resigned)
Secretary, 1992.12.31 - 1994.04.29
15 BYRON CLOSE , BIGGLESWADE
SG18 8QF, BEDS
DAVID ANDREW PHILLIPS (resigned)
Secretary, FINANCIAL CONTROLLER, 1994.04.29 - 1998.12.31
10 MARROWAY WESTON TURVILLE , AYLESBURY
HP22 5TQ, BUCKINGHAMSHIRE
SIMMLAW SERVICES LIMITED (resigned)
Secretary, 1998.12.31 - 2009.01.30
C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9SS
WILLIAM DAVID SMITH JR (resigned)
Secretary, DIRECTOR, 2004.07.12 - 2015.12.18
12305 MONTEREY ROAD COLLIERVILLE , TENNESSEE
38017
USA
PENELOPE TURNBOW (resigned)
Secretary, LAWYER, 1998.12.31 - 2004.03.10
1745 ELMHURST DRIVE GERMANTOWN , TENNESSEE
TN 38138
USA
DAVID LESLIE ALYEA (resigned)
Director, 2013.06.28 - 2015.12.10
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
THOMAS EDMONDS (resigned)
Director, PRESIDENT THOMAS & BETTS EUROPEAN DIVISION, 1992.12.31 - 1993.08.25
6 AVENUE DES CAVALIERS , RHODE ST GENESE 1640
BELGIUM
KENNETH WESLEY FLUKE (resigned)
Director, 2004.07.12 - 2009.09.22
1865 GROVEWAY DRIVE , GERMANTOWN
TENNESSEE 38139
USA
UBERTO GAMAGGIO (resigned)
Director, PRESIDENT EUROPEAN DIVISION, 1995.08.30 - 1997.09.30
THEODOR-HEUSS-STRASSE 7-9 , 63328 EGELSBACH
GERMANY
IMAD HAJJ (resigned)
Director, 2000.01.31 - 2004.07.12
8693 WINDRUSH DRIVE MEMPHIS , TENNESSEE
TN38125
USA
CHRISTOPHER PETER HARTMANN (resigned)
Director, 2004.07.12 - 2008.01.04
3589 GOLD WALK CIRCLE , MEMPHIS
TENNESSEE 38125
USA
FRED RICHARD JONES (resigned)
Director, FINANCIAL EXECUTIVE, 1997.10.15 - 2000.09.18
9499 INGLEWOOD COVE GERMANTOWN , SHELBY COUNTY
TENNESSEE TN 38139
USA
DENNIS AUBREY MCQUILLAN (resigned)
Director, MANAGING DIRECTOR, 1993.09.13 - 1997.09.30
3 DELMAR AVENUE , HEMEL HEMPSTEAD
HP2 4LY, HERTFORDSHIRE
CLYDE RAY MOORE (resigned)
Director, 1999.03.31 - 2000.09.18
3258 FOREST , GERMANTOWN
TENNESSEE TN 38139
USA
JOHN PATRICK MURPHY (resigned)
Director, 2001.01.15 - 2004.07.12
8760 CLASSIC DRIVE MEMPHIS , TENNESSEE
TN38125
USA
PAUL VINCENT NALL (resigned)
Director, COMPANY DIRECTOR, 1997.10.15 - 1998.12.31
AVENUE LOUISE 585 1050 BRUSSELS , BELGIUM
NEIL PARKER (resigned)
Director, 1999.03.31 - 2000.09.18
9560 EDNAM GERMANTOWN , SHELBY COUNTY
TENNESSEE TN 38139
USA
DOMINIC PILEGGI (resigned)
Director, 2001.02.15 - 2004.07.12
8951 SOUTH GOLF WALK CIRCLE MEMPHIS , TENNESSEE
TN 38125
USA
MARCO RUBINELLI (resigned)
Director, 1998.12.31 - 2000.01.31
VIA TREVANO 28 CANOBBIO , SWITZERLAND
FOREIGN, 6952
WILLIAM DAVID SMITH JR (resigned)
Director, 2004.07.12 - 2015.12.21
12305 MONTEREY ROAD COLLIERVILLE , TENNESSEE
38017
USA
FABRICE JEAN-PIERRE VAN BELLE (resigned)
Director, COMPANY DIRECTOR, 2008.01.04 - 2015.12.10
KANTERSTRAAT 18 , 8940 WERVIK
BELGIUM
WILLIAM EDWARD WEAVER (resigned)
Director, 2009.07.10 - 2013.06.28
9570 S.SPRING HOLLOW LANE GERMANTOWN TENNESSEE , 38139
USA
DEREK WOODS (resigned)
Director, PLANT MANAGER, 1992.12.31 - 1999.03.31
LAKEWOOD 15 PARK LANE HAZLEMERE , HIGH WYCOMBE
HP15 7HY, BUCKINGHAMSHIRE

Companies near to THOMAS & BETTS ltd.

Information about the Private Limited Company THOMAS & BETTS 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: 2016.06.24. Reload the data