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THETFORD INTERNATIONAL COMPACTORS LIMITED

Learn more about THETFORD INTERNATIONAL COMPACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYMER POINT, BURY ROAD, THETFORD, NORFOLK, IP24 2PN

THETFORD INTERNATIONAL COMPACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00968063
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.11
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery 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 SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1975.09.08
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.01

List of company documents:

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26/04/16 NO CHANGES
Form type: AR01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 200000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.10.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.10.17
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ADOPT ARTICLES 07/10/2013
Form type: RES01
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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26/04/13 NO CHANGES
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT ELLIS / 26/04/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 26/04/2013
Form type: CH01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 12/04/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 12/04/2012
Form type: CH01
Date: 2012.05.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 12/04/2012
Form type: CH03
Date: 2012.05.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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RE SECTION 519
Form type: MISC
Date: 2011.06.09
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SECTION 519
Form type: MISC
Date: 2011.05.26
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REUBEN ELLIS / 13/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 13/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN JOAN ELLIS / 13/04/2010
Form type: CH03
Date: 2010.04.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2009.11.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
Child documents:
Document type: ANNOTATION
Date: 2001.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
Child documents:
Document type: ANNOTATION
Date: 1999.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19

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Company directors and board members:

KATHLEEN JOAN ELLIS (current)
Secretary, 1991.04.30
GROVE HOUSE LIVERMERE ROAD GT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
ENGLAND
JONATHAN ROBERT ELLIS (current)
Director, MANAGING DIRECTOR, 2001.11.01
THE VINES MILL LANE , THETFORD
IP24 3BZ, NORFOLK
KATHLEEN JOAN ELLIS (current)
Director, COMPANY SECRETARY, 1991.04.30
GROVE HOUSE LIVERMERE ROAD GT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
ENGLAND
KENNETH REUBEN ELLIS (current)
Director, CHAIRMAN, 1991.04.30
GROVE HOUSE LIVERMERE ROAD GT BARTON , BURY ST EDMUNDS
IP31 2SB, SUFFOLK
ENGLAND
HUGH MEREDITH STEVENS (resigned)
Director, SALES DIRECTOR, 1991.04.30 - 2001.09.30
SUMMERWOOD 85 HOME FARM LANE , BURY ST EDMUNDS
IP33 2QL, SUFFOLK
Date 2012.12.31
Fixed Assets £ 552,097
Tangible Fixed Assets £ 552,097
Current Assets £ 1,554,020
Tangible Fixed Assets Depreciation £ 908,612
Debtors £ 824,804
Shareholder Funds £ 923,038
Profit Loss Account Reserve £ 723,038
Called Up Share Capital £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 923,038
Total Assets Less Current Liabilities £ 926,614
Net Current Assets Liabilities £ 374,517
Creditors Due Within One Year £ 1,179,503
Cash Bank In Hand £ 174,702
Stocks Inventory £ 554,514
Share Capital Allotted Called Up Paid £ 200,000
Number Shares Allotted £ 200,000
Tangible Fixed Assets Disposals £ 53,688
Tangible Fixed Assets Cost Or Valuation £ 1,420,594
Tangible Fixed Assets Depreciation Charged In Period £ 37,615
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 51,188
Creditors Due After One Year £ 3,576

Companies near to THETFORD INTERNATIONAL COMPACTORS ltd.

Information about the Private Limited Company THETFORD INTERNATIONAL COMPACTORS 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: 2016.07.08. Reload the data