About

Registered Number: 00546369
Date of Incorporation: 23/03/1955 (69 years and 2 months ago)
Company Status: Active
Registered Address: 22 Friars Street, Sudbury, Suffolk, CO10 2AA

 

Thames Union Ltd was founded on 23 March 1955 and are based in Sudbury, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HORDER, John Maurice Clifford 09 March 2017 02 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 20 December 2018
PSC07 - N/A 17 December 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 12 August 2017
AP03 - Appointment of secretary 06 June 2017
TM02 - Termination of appointment of secretary 06 June 2017
TM01 - Termination of appointment of director 06 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 16 July 2015
AP01 - Appointment of director 22 January 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AD01 - Change of registered office address 15 October 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 18 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 23 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 22 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
288b - Notice of resignation of directors or secretaries 02 December 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 20 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2002
395 - Particulars of a mortgage or charge 19 October 2002
AA - Annual Accounts 10 July 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 23 January 2001
287 - Change in situation or address of Registered Office 03 January 2001
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 18 January 1999
363s - Annual Return 17 December 1998
395 - Particulars of a mortgage or charge 15 May 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 21 October 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
288a - Notice of appointment of directors or secretaries 28 April 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 27 August 1996
395 - Particulars of a mortgage or charge 05 June 1996
363s - Annual Return 08 January 1996
288 - N/A 12 December 1995
288 - N/A 12 December 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 05 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 1994
AA - Annual Accounts 16 August 1994
395 - Particulars of a mortgage or charge 03 May 1994
395 - Particulars of a mortgage or charge 19 January 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 31 August 1993
288 - N/A 22 June 1993
363s - Annual Return 22 December 1992
288 - N/A 30 September 1992
AA - Annual Accounts 22 September 1992
AA - Annual Accounts 14 February 1992
363s - Annual Return 07 January 1992
395 - Particulars of a mortgage or charge 09 May 1991
AA - Annual Accounts 03 March 1991
363a - Annual Return 16 January 1991
395 - Particulars of a mortgage or charge 10 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1990
288 - N/A 30 April 1990
288 - N/A 30 April 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
395 - Particulars of a mortgage or charge 26 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1989
AA - Annual Accounts 08 June 1989
363 - Annual Return 25 May 1989
395 - Particulars of a mortgage or charge 21 March 1989
AA - Annual Accounts 23 November 1987
AA - Annual Accounts 23 November 1987
363 - Annual Return 12 November 1987
288 - N/A 01 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 1986
AA - Annual Accounts 23 June 1986
363 - Annual Return 23 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 October 2002 Fully Satisfied

N/A

Legal mortgage 14 May 1998 Fully Satisfied

N/A

Legal mortgage 31 May 1996 Outstanding

N/A

Legal charge 21 April 1994 Outstanding

N/A

Debenture 10 January 1994 Fully Satisfied

N/A

Legal charge 19 April 1991 Outstanding

N/A

Legal charge 01 August 1990 Outstanding

N/A

Legal charge 16 October 1989 Fully Satisfied

N/A

Legal charge 07 March 1989 Fully Satisfied

N/A

Legal charge 19 October 1984 Fully Satisfied

N/A

Legal charge 19 October 1984 Outstanding

N/A

Legal charge 06 April 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.