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THANE INVESTMENTS LIMITED

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

Company details

LOGISTAE HOUSE, 45 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AE

THANE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01064368
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

IAN HAMILTON SIMPSON
MORTGAGE - Outstanding on 1986.09.13
PADDLE LIMITED
STANDARD SECURITY - Outstanding on 2009.02.04

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 250000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.05.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.07
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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CURRSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.02.24
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.24
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD / 01/04/2010
Form type: CH04
Date: 2010.04.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3
Form type: 395
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.09
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REGISTERED OFFICE CHANGED ON 09/08/00 FROM:, 13-15 QUEEN VICTORIA STREET, READING, BERKSHIRE RG1 1SY
Form type: 287
Date: 2000.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
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REGISTERED OFFICE CHANGED ON 01/06/00 FROM:, 9 BLACKTHORN CLOSE, TILEHURST, READING, BERKSHIRE RG31 6ZY
Form type: 287
Date: 2000.06.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
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REGISTERED OFFICE CHANGED ON 14/07/98 FROM:, 9 CHALFONT COURT, LOWER EARLEY DISTRICT CENTRE, LOWER EARLEY, READING RG6 5SY
Form type: 287
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.07

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Company directors and board members:

LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD (current)
Secretary, 2000.10.19
3 CONISTON COLD , SKIPTON
BD23 4EA, NORTH YORKSHIRE
DOMINIC HUGH BARNES (current)
Director, COMPANY DIRECTOR, 2000.08.01
SANDIFORD LODGE , TARPORLEY
CW6 9EE, CHESHIRE
PETER WILLIAM BRETHERTON (resigned)
Secretary, 1995.05.02 - 1997.02.04
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
FRANK MILNER BURTON (resigned)
Secretary, 1991.12.31 - 1995.04.07
AVONMERE BREDON VIEW WICK ROAD LITTLE COMBERTON , PERSHORE
WR10 3EH, WORCESTERSHIRE
IVAN ARTHUR NEEDHAM (resigned)
Secretary, 1997.02.17 - 2000.10.19
14 LITTLESTAIRS ROAD , SHANKLIN
PO37 6HS, ISLE OF WIGHT
BRIAN TOMLINSON (resigned)
Secretary, 1995.04.07 - 1995.05.02
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN
SOLOMON LESLIE BLACK (resigned)
Director, SOLICITOR, 2000.08.01 - 2003.01.08
LA CASCADE 16 WESTCLIFFE ROAD , SOUTHPORT
PR8 2BN, MERSEYSIDE
PETER WILLIAM BRETHERTON (resigned)
Director, 1991.12.31 - 1997.02.04
43 MERCHANTS QUAY EAST STREET , LEEDS
LS9 8BB, WEST YORKSHIRE
FRANK MILNER BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 1995.04.07
AVONMERE BREDON VIEW WICK ROAD LITTLE COMBERTON , PERSHORE
WR10 3EH, WORCESTERSHIRE
MICHAEL ANDREW GILES KNOPP (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.04 - 2001.09.03
25 PHILLIMORE ROAD EMMER GREEN , READING
RG4 8UR, BERKSHIRE
BRIAN TOMLINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.07.28
18 PICADILLY COURT QUEENS PROMENADE , DOUGLAS
IM2 4NS, ISLE OF MAN
Date 2013.03.31
Fixed Assets £ 12,300
Current Assets £ 1,175,667
Debtors £ 452,444
Shareholder Funds £ 752,462
Profit Loss Account Reserve £ 502,462
Called Up Share Capital £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 752,462
Total Assets Less Current Liabilities £ 752,462
Net Current Assets Liabilities £ 740,162
Creditors Due Within One Year £ 435,505
Cash Bank In Hand £ 465,715
Stocks Inventory £ 257,508
Share Capital Allotted Called Up Paid £ 250,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 250,000
Intangible Fixed Assets £ 12,300

Companies near to THANE INVESTMENTS ltd.

Information about the Private Limited Company THANE INVESTMENTS 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: 2016.07.22. Reload the data