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THETFORD LIMITED

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

Company details

UNIT 6 BROOKFIELDS WAY, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL

THETFORD LIMITED on the map

Company type: Private Limited Company
Company number: 01001165
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.29
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 46900 - Non-specialised wholesale trade

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: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

COREPOINTE CAPITAL FINANCE LLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2011.09.14
PNC BANK NATIONAL ASSOCIATION
- Outstanding on 2013.11.04

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 200
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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REGISTRATION OF A CHARGE / CHARGE CODE 010011650002
Form type: MR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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REGISTERED OFFICE CHANGED ON 07/03/2012 FROM, UNIT 19 OAKHAM DRIVE, PARKWOOD INDUSTRAIL ESTATE, RUTLAND ROAD, SHEFFIELD, S3 9QX
Form type: AD01
Date: 2012.03.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.05
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COMPANY BUSINESS 29/08/2011
Form type: RES13
Date: 2011.09.05
Child documents:
Document type: ANNOTATION
Date: 2011.09.05
Form type: RES01
Document description: ALTER ARTICLES 29/08/2011
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.06
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN TIERNEY
Form type: TM01
Date: 2010.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.11
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.04.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
Form type: 225
Date: 2007.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, CENTROVELL INDUSTRIAL ESTATE, CALDWELL ROAD, NUNEATON, WARWICKSHIRE CV11 4UD
Form type: 287
Date: 2006.07.25
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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NC INC ALREADY ADJUSTED, 29/06/05
Form type: 123
Date: 2005.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.21
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AD 29/06/05---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2005.07.21
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£ NC 100/200, 29/06/05
Form type: RES04
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.10.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.03

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Company directors and board members:

EDWIN COE SECRETARIES LIMITED (current)
Secretary, 2005.06.29
2 STONE BUILDINGS LINCOLNS INN , LONDON
WC2A 3TH
BARTHOLOMEUS ANDERSON (current)
Director, EUROPEAN P&O DIRECTOR, 2007.09.13
PORFIERDIJK 35 , ROOSENDAAL
4706 MH
NETHERLANDS
STEPHANE PASCAL CORDEILLE (current)
Director, VICE SENIOR PRESIDENT, 2005.02.01
ZUNDERTSEWEG 19 B , ETTEN-LEUR
4876 NH
HOLLAND
JOHN HAMILTON FITZSIMONS (current)
Director, LAWYER, 2001.10.25
1165 FIFTH AVENUE , NEW YORK
NY 10029
USA
PETRUS JOHANNES ADRIANA STRUIJS (current)
Director, EUROPEAN FINANCIAL DIRECTOR, 2007.09.13
KERKSTRAAT 18 , RUCPHEN
4715 RN
NETHERLANDS
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 1992.05.16 - 2005.06.29
10 UPPER BANK STREET , LONDON
E14 5JJ
JOHN RALPH ARLEN (resigned)
Director, CONSULTANT, 1992.05.16 - 2003.02.01
49731 PINE RIDGE DRIVE , PLYMOUTH
MICHIGAN 48170
USA
HARRY BRUGGINK (resigned)
Director, FINANCIAL DIRECTOR, 2001.10.25 - 2007.09.13
MEIDOORNLAAN 7 , ROOSENDAAL 4702 AZ
NETHERLANDS
WILLIAM CROONENBERG (resigned)
Director, SENIOR VICE PRESIDENT, 1995.04.01 - 2005.01.31
MASTERAAT 51 B-2910 , ESSEN
FOREIGN
BELGIUM
MICHAEL JAMES HARRIS (resigned)
Director, PRESIDENT, 2001.10.25 - 2007.09.13
3997 PRESERVE DRIVE , DEXTER
MICHIGAN
UNITED STATES
CHARLES LEE SARGENT (resigned)
Director, CHAIRMAN, 1992.05.16 - 1995.03.31
3000 GLAZIER WAY , ANN ARBOR
MICHIGAN 48105
USA
FRANK THOMAS SARGENT (resigned)
Director, CONSULTANT, 1992.05.16 - 1994.03.14
5333 BRANDY CIRCLE FT MYERS , FLORIDA 33919
FOREIGN
USA
ADRIAN JOHN THOMPSON (resigned)
Director, 1992.05.16 - 2001.10.25
TOLHUISLAAN 43 , 4875 AH ETTEN-LEUR
THE NETHERLANDS
JOHN FRANCIS JR TIERNEY (resigned)
Director, CORPORATE PRESIDENT, 2007.09.13 - 2009.08.10
2346 WINDMILL WAY SALINE , MICHIGAN
48176
USA

Companies near to THETFORD ltd.

Information about the Private Limited Company THETFORD 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: 2016.07.18. Reload the data