Having been setup in 2002, Thorpe Whyman & Briggs Ltd have registered office in Oldham, it's status is listed as "Active". The companies directors are listed as Mcgilvray, Nicholas Vincent, Williams, Carole Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGILVRAY, Nicholas Vincent | 20 May 2002 | - | 1 |
WILLIAMS, Carole Anne | 22 May 2002 | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 02 April 2020 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 13 May 2019 | |
PSC04 - N/A | 13 May 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 11 May 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 11 May 2016 | |
CERTNM - Change of name certificate | 04 October 2015 | |
RESOLUTIONS - N/A | 27 September 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 13 May 2015 | |
TM01 - Termination of appointment of director | 13 May 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
TM01 - Termination of appointment of director | 31 July 2014 | |
TM02 - Termination of appointment of secretary | 31 July 2014 | |
AD01 - Change of registered office address | 31 July 2014 | |
RESOLUTIONS - N/A | 10 July 2014 | |
SH01 - Return of Allotment of shares | 10 July 2014 | |
AA - Annual Accounts | 19 March 2014 | |
CERTNM - Change of name certificate | 14 February 2014 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 14 February 2014 | |
CONNOT - N/A | 14 February 2014 | |
SH01 - Return of Allotment of shares | 23 January 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 24 February 2012 | |
AR01 - Annual Return | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
CH03 - Change of particulars for secretary | 18 May 2011 | |
CH01 - Change of particulars for director | 18 May 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AD01 - Change of registered office address | 13 April 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 27 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 November 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 05 April 2009 | |
CERTNM - Change of name certificate | 19 September 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 July 2008 | |
363a - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 14 March 2008 | |
363s - Annual Return | 24 July 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 21 April 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 26 April 2005 | |
395 - Particulars of a mortgage or charge | 15 October 2004 | |
363s - Annual Return | 22 July 2004 | |
AA - Annual Accounts | 10 February 2004 | |
395 - Particulars of a mortgage or charge | 02 October 2003 | |
363s - Annual Return | 04 June 2003 | |
AA - Annual Accounts | 10 March 2003 | |
RESOLUTIONS - N/A | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 June 2002 | |
225 - Change of Accounting Reference Date | 18 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
NEWINC - New incorporation documents | 20 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 May 2007 | Outstanding |
N/A |
Debenture | 30 September 2004 | Fully Satisfied |
N/A |
Debenture | 26 September 2003 | Fully Satisfied |
N/A |