Thwaites Ltd was established in 1944, it's status at Companies House is "Active". We don't know the number of employees at the business. The organisation has 9 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Simon Kimberley | 24 March 2016 | - | 1 |
| EARLES, Alan Ernest | 01 January 1995 | 20 December 2016 | 1 |
| PHELAN, Kevin Joseph | 24 March 2016 | 31 May 2019 | 1 |
| THWAITES, Michael John | N/A | 22 December 1992 | 1 |
| WEBB, John | N/A | 23 August 1993 | 1 |
| WHITTAKER, David | 22 December 1992 | 30 April 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Simon Kimberley | 22 December 2015 | - | 1 |
| GOODYEAR, Allen James | 23 August 1993 | 31 December 2000 | 1 |
| TROTMAN, Steven | 01 January 2001 | 22 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 May 2020 | |
| CS01 - N/A | 08 April 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| CH01 - Change of particulars for director | 02 January 2020 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 18 May 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 29 March 2017 | |
| CH01 - Change of particulars for director | 11 January 2017 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP01 - Appointment of director | 24 March 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 22 December 2015 | |
| RESOLUTIONS - N/A | 31 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 31 July 2015 | |
| CC04 - Statement of companies objects | 31 July 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| AR01 - Annual Return | 03 April 2015 | |
| AA - Annual Accounts | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| CH01 - Change of particulars for director | 23 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 20 May 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 11 May 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| CH01 - Change of particulars for director | 01 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 04 April 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363s - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363s - Annual Return | 06 April 2006 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2004 | |
| AA - Annual Accounts | 16 June 2003 | |
| 363s - Annual Return | 05 April 2003 | |
| AA - Annual Accounts | 16 June 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2001 | |
| AA - Annual Accounts | 17 May 2001 | |
| 363s - Annual Return | 30 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| AUD - Auditor's letter of resignation | 25 April 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363s - Annual Return | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 363s - Annual Return | 03 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1996 | |
| RESOLUTIONS - N/A | 06 September 1996 | |
| AA - Annual Accounts | 14 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 288 - N/A | 20 January 1995 | |
| AA - Annual Accounts | 22 June 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 288 - N/A | 13 September 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| 395 - Particulars of a mortgage or charge | 10 June 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 169 - Return by a company purchasing its own shares | 28 January 1993 | |
| 288 - N/A | 21 January 1993 | |
| 288 - N/A | 20 January 1993 | |
| 287 - Change in situation or address of Registered Office | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 11 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| RESOLUTIONS - N/A | 06 January 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1993 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 October 1992 | |
| AA - Annual Accounts | 16 June 1992 | |
| RESOLUTIONS - N/A | 18 May 1992 | |
| RESOLUTIONS - N/A | 18 May 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 May 1992 | |
| MEM/ARTS - N/A | 18 May 1992 | |
| 363s - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 07 July 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| 169 - Return by a company purchasing its own shares | 09 October 1990 | |
| RESOLUTIONS - N/A | 04 September 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| RESOLUTIONS - N/A | 09 April 1990 | |
| MEM/ARTS - N/A | 09 April 1990 | |
| 288 - N/A | 07 August 1989 | |
| AA - Annual Accounts | 13 March 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| 288 - N/A | 09 November 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| 288 - N/A | 28 March 1988 | |
| AA - Annual Accounts | 18 June 1987 | |
| 363 - Annual Return | 18 June 1987 | |
| AA - Annual Accounts | 09 May 1986 | |
| 363 - Annual Return | 09 May 1986 | |
| AA - Annual Accounts | 06 June 1983 | |
| AA - Annual Accounts | 30 June 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 09 June 1993 | Outstanding |
N/A |
| Legal charge | 09 June 1993 | Fully Satisfied |
N/A |
