Based in Henley On Thames, Oxon, Thames Materials Ltd was setup in 1995, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 5 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, John | 08 October 1995 | 12 June 2003 | 1 |
| CLERKIN, Martin | 12 April 1995 | 08 October 1995 | 1 |
| CROPPER, Rory Yhani Charles | 15 December 1998 | 20 February 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Sonia | 12 June 2002 | - | 1 |
| HENNESSY, Martina | 12 April 1995 | 14 November 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 July 2020 | |
| CS01 - N/A | 18 June 2020 | |
| CS01 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AR01 - Annual Return | 03 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| RESOLUTIONS - N/A | 09 December 2015 | |
| CC04 - Statement of companies objects | 09 December 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 24 May 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| CH03 - Change of particulars for secretary | 24 May 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AA - Annual Accounts | 06 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 June 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363a - Annual Return | 12 April 2006 | |
| 287 - Change in situation or address of Registered Office | 06 March 2006 | |
| 225 - Change of Accounting Reference Date | 02 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 October 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| AA - Annual Accounts | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| AA - Annual Accounts | 20 February 2003 | |
| 287 - Change in situation or address of Registered Office | 12 July 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363s - Annual Return | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 21 May 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 287 - Change in situation or address of Registered Office | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 1996 | |
| 363s - Annual Return | 21 December 1996 | |
| 288 - N/A | 10 October 1995 | |
| 288 - N/A | 10 October 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| NEWINC - New incorporation documents | 12 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment | 07 March 2013 | Outstanding |
N/A |
| Legal mortgage | 26 March 2012 | Outstanding |
N/A |
| Legal mortgage | 19 December 2011 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 04 February 2011 | Outstanding |
N/A |
| Legal assignment | 29 December 2010 | Outstanding |
N/A |
| Legal mortgage | 03 August 2009 | Outstanding |
N/A |
| Transfer | 18 March 2008 | Outstanding |
N/A |
| Aircraft mortgage | 19 September 2007 | Fully Satisfied |
N/A |
| Debenture | 14 October 2005 | Outstanding |
N/A |
