About

Registered Number: 04442934
Date of Incorporation: 20/05/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: Steling House 501 Middleton Road, Chadderton, Oldham, OL9 9LY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILVRAY, Nicholas Vincent 20 May 2002 - 1
WILLIAMS, Carole Anne 22 May 2002 31 December 2013 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.