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T.H. CHECKETTS LIMITED

Learn more about T.H. CHECKETTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH VILLA, OMBERSLEY, NR DROITWICH, WORCS, WR9 0EW

T.H. CHECKETTS LIMITED on the map

Company type: Private Limited Company
Company number: 01073725
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47290 - Other retail sale of food in specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.02.04

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 5330
£2.95
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DIRECTOR APPOINTED MR DAVID ANTHONY CHECKETTS
Form type: AP01
Date: 2015.08.10
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH CHECKETTS / 06/04/2011
Form type: CH01
Date: 2011.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN CHECKETTS / 06/04/2011
Form type: CH01
Date: 2011.08.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOAN CHECKETTS / 06/04/2011
Form type: CH03
Date: 2011.08.18
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOAN CHECKETTS / 31/07/2010
Form type: CH01
Date: 2010.08.24
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.15
£2.95
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AD 24/04/06---------, £ SI [email protected]=1330, £ IC 4000/5330
Form type: 88(2)R
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
Child documents:
Document type: ANNOTATION
Date: 2003.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/92
Form type: 363(287)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.06

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Company directors and board members:

PAMELA JOAN CHECKETTS (current)
Secretary, 1991.07.31
WINDSOR COTTAGE MAIN ROAD HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
DAVID ANTHONY CHECKETTS (current)
Director, GENERAL MANAGER, 2014.09.02
CHURCH VILLA OMBERSLEY , NR DROITWICH
WR9 0EW, WORCS
PAMELA JOAN CHECKETTS (current)
Director, 1991.07.31
WINDSOR COTTAGE MAIN ROAD HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
PHILIP JOSEPH CHECKETTS (current)
Director, MANAGING DIRECTOR BUTCHER, 1991.07.31
WINDSOR COTTAGE MAIN ROAD HALLOW , WORCESTER
WR2 6LD, WORCESTERSHIRE
ANTHONY JOHN CHECKETTS (resigned)
Director, BUTCHER/DIRECTOR, 1991.07.31 - 2004.05.11
THE BRIARS OMBERSLEY , DROITWICH
WR9 0DS, WORCESTERSHIRE
ELIZABETH ALICIA TERESA CHECKETTS (resigned)
Director, 1991.07.31 - 1994.05.13
REDMARLEY HOUSE OMBERSLEY , DROITWICH
WR9 0EW, WORCS
EVELYN AGNES CHECKETTS (resigned)
Director, 1991.07.31 - 2004.05.11
46 HOMENASH HOUSE SAINT GEORGES LANE NORTH , WORCESTER
WR1 1RG
Date 2014.01.31 2013.01.31
Fixed Assets £ 138,613 - 4.18 % £ 144,663
Tangible Fixed Assets £ 138,613 - 4.18 % £ 144,663
Current Assets £ 55,628 - 18.98 % £ 68,656
Tangible Fixed Assets Depreciation £ 256,949 + 0.69 % £ 255,200
Provisions For Liabilities Charges £ 10,000 £ 10,000
Debtors £ 24,402 - 26.97 % £ 33,413
Shareholder Funds £ 24,988 - 25.49 % £ 33,538
Profit Loss Account Reserve £ 19,658 - 30.31 % £ 28,208
Called Up Share Capital £ 5,330 £ 5,330
Net Assets Liabilities Including Pension Asset Liability £ 24,988 - 25.49 % £ 33,538
Total Assets Less Current Liabilities £ 37,488 - 25.08 % £ 50,038
Net Current Assets Liabilities £ 101,125 + 6.87 % £ 94,625
Creditors Due Within One Year £ 156,753 - 4 % £ 163,281
Cash Bank In Hand £ 654 - 14.84 % £ 768
Stocks Inventory £ 30,572 - 11.32 % £ 34,475
Tangible Fixed Assets Cost Or Valuation £ 395,562 - 1.08 % £ 399,863
Creditors Due After One Year £ 2,500 - 61.54 % £ 6,500

Companies near to T.H. CHECKETTS ltd.

Information about the Private Limited Company T.H. CHECKETTS 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