About

Registered Number: 02670813
Date of Incorporation: 12/12/1991 (27 years and 11 months ago)
Company Status: Active
Registered Address: 289 Kiln Road, Benfleet, Essex, SS7 1QS

 

Thames Loose Leaf Ltd was established in 1991, it's status is listed as "Active". The current directors of the organisation are listed as Watkins, Johanna, Edwards, Michael Alan, Short, Gary Redvers, Watkins, Johanna, Day, Alan Richard, Hood, Trevor, Lauder, Ian Colin Francis, Underwood, Paul Graham, Watkins, David, Wright, Gary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Michael Alan 20 January 2017 - 1
SHORT, Gary Redvers 01 June 1999 - 1
WATKINS, Johanna 04 January 2010 - 1
DAY, Alan Richard 02 January 2006 31 July 2010 1
HOOD, Trevor N/A 16 August 1994 1
LAUDER, Ian Colin Francis 16 August 1994 31 May 1999 1
UNDERWOOD, Paul Graham 31 May 1996 15 September 2017 1
WATKINS, David 01 June 1993 20 May 2016 1
WRIGHT, Gary N/A 16 August 1994 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Johanna 14 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Johanna Watkins/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 17 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 August 2018
TM01 - Termination of appointment of director 02 July 2018
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 26 September 2017
AA - Annual Accounts 01 September 2017
AP01 - Appointment of director 23 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 28 July 2016
TM01 - Termination of appointment of director 01 June 2016
AP01 - Appointment of director 04 March 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 05 September 2012
AP03 - Appointment of secretary 14 August 2012
TM01 - Termination of appointment of director 14 August 2012
TM02 - Termination of appointment of secretary 14 August 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 February 2011
AR01 - Annual Return 01 December 2010
MG01 - Particulars of a mortgage or charge 27 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 November 2010
TM01 - Termination of appointment of director 04 October 2010
AD01 - Change of registered office address 06 September 2010
AA - Annual Accounts 02 June 2010
AA - Annual Accounts 02 June 2010
AA01 - Change of accounting reference date 18 January 2010
AR01 - Annual Return 17 January 2010
AP01 - Appointment of director 12 January 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 05 April 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 05 April 2005
363s - Annual Return 15 December 2004
RESOLUTIONS - N/A 30 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 19 March 2002
395 - Particulars of a mortgage or charge 02 March 2002
363s - Annual Return 03 January 2002
288a - Notice of appointment of directors or secretaries 25 September 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 23 November 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 27 January 2000
288a - Notice of appointment of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
395 - Particulars of a mortgage or charge 26 May 1999
363s - Annual Return 16 February 1999
395 - Particulars of a mortgage or charge 05 February 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 27 August 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 31 October 1996
288 - N/A 21 June 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 16 February 1996
395 - Particulars of a mortgage or charge 04 October 1995
363s - Annual Return 21 February 1995
PRE95 - N/A 01 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 October 1994
288 - N/A 12 September 1994
288 - N/A 12 September 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 22 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1993
288 - N/A 24 June 1993
395 - Particulars of a mortgage or charge 07 May 1993
AA - Annual Accounts 07 April 1993
363b - Annual Return 07 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1992
395 - Particulars of a mortgage or charge 14 January 1992
288 - N/A 16 December 1991
NEWINC - New incorporation documents 12 December 1991

Mortgages & Charges

Description Date Status Charge by
All assets debenture 25 November 2010 Outstanding

N/A

Debenture 15 November 2009 Fully Satisfied

N/A

Debenture 27 February 2002 Outstanding

N/A

Mortgage debenture 14 May 1999 Fully Satisfied

N/A

Guarantee & debenture 25 January 1999 Fully Satisfied

N/A

Guarantee and debenture 29 September 1995 Fully Satisfied

N/A

Guarantee and debenture 26 April 1993 Fully Satisfied

N/A

Debenture 01 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.