About

Registered Number: 00702623
Date of Incorporation: 07/09/1961 (62 years and 7 months ago)
Company Status: Liquidation
Registered Address: 68 Ship Street, Brighton, East Sussex, BN1 1AE

 

Founded in 1961, Thames & County Holdings are based in Brighton, East Sussex, it's status is listed as "Liquidation". Tuckley, Oliver, Benabo, Brian Solomon, Benabo, Esther are listed as directors of this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TUCKLEY, Oliver 08 April 2016 - 1
BENABO, Brian Solomon N/A 17 March 2016 1
BENABO, Esther N/A 30 March 1995 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 January 2020
RESOLUTIONS - N/A 14 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 14 January 2020
LIQ01 - N/A 14 January 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 17 October 2017
CH01 - Change of particulars for director 05 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 11 April 2016
AP01 - Appointment of director 08 April 2016
AP01 - Appointment of director 08 April 2016
AD01 - Change of registered office address 13 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 09 May 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 09 April 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 19 May 1997
363s - Annual Return 31 October 1996
AA - Annual Accounts 12 May 1996
363s - Annual Return 27 October 1995
288 - N/A 20 April 1995
288 - N/A 20 April 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
RESOLUTIONS - N/A 15 February 1995
AA - Annual Accounts 15 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 04 March 1994
287 - Change in situation or address of Registered Office 15 January 1994
363s - Annual Return 25 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1993
AA - Annual Accounts 07 April 1993
287 - Change in situation or address of Registered Office 13 November 1992
363s - Annual Return 02 November 1992
AA - Annual Accounts 17 October 1992
363b - Annual Return 06 November 1991
AA - Annual Accounts 02 April 1991
288 - N/A 31 October 1990
363 - Annual Return 31 October 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 11 July 1989
288 - N/A 18 August 1988
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 20 July 1987
363 - Annual Return 20 July 1987
MISC - Miscellaneous document 07 September 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 November 1974 Outstanding

N/A

Legal charge 11 February 1974 Outstanding

N/A

Legal charge 30 April 1973 Fully Satisfied

N/A

Charge 22 November 1972 Outstanding

N/A

Legal charge 13 April 1970 Outstanding

N/A

Legal charge registered pursuant to an order of court dated 6TH feb 70. 02 December 1969 Outstanding

N/A

Further charge 12 August 1969 Outstanding

N/A

Further charge 31 January 1968 Outstanding

N/A

Legal charge 16 August 1967 Outstanding

N/A

Legal charge 10 January 1967 Outstanding

N/A

Legal charge 10 January 1967 Outstanding

N/A

Charge by whole 21 July 1966 Outstanding

N/A

Legal charge 07 September 1964 Outstanding

N/A

Instr. Of charge 14 April 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.