About

Registered Number: 01937948
Date of Incorporation: 12/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 2 Riverside Road, Norwich, Norfolk, NR1 1SQ

 

Thanehall Ltd was founded on 12 August 1985 with its registered office in Norfolk, it's status is listed as "Active". There are 3 directors listed as Boyd, Michael, Blanks, Diane Lisa, Boyd, Joan Florence for this organisation at Companies House. The organisation is registered for VAT. There are currently 1-10 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYD, Michael N/A - 1
Secretary Name Appointed Resigned Total Appointments
BLANKS, Diane Lisa 18 October 1997 24 April 2009 1
BOYD, Joan Florence N/A 31 May 1997 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 11 September 2015
MR01 - N/A 05 May 2015
MR05 - N/A 17 March 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 30 December 2010
RESOLUTIONS - N/A 08 July 2010
CC04 - Statement of companies objects 08 July 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
TM02 - Termination of appointment of secretary 12 February 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 15 February 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 10 March 2007
RESOLUTIONS - N/A 20 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2006
123 - Notice of increase in nominal capital 20 December 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 February 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 20 February 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 30 August 2002
395 - Particulars of a mortgage or charge 04 May 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 24 September 2001
363s - Annual Return 10 April 2001
RESOLUTIONS - N/A 26 February 2001
RESOLUTIONS - N/A 26 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 2001
123 - Notice of increase in nominal capital 26 February 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 20 August 1999
287 - Change in situation or address of Registered Office 11 August 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 01 December 1997
288a - Notice of appointment of directors or secretaries 02 November 1997
288b - Notice of resignation of directors or secretaries 02 November 1997
363s - Annual Return 07 February 1997
AA - Annual Accounts 21 August 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 14 August 1992
363a - Annual Return 06 August 1992
AA - Annual Accounts 14 May 1992
288 - N/A 13 January 1992
AA - Annual Accounts 13 November 1991
363a - Annual Return 13 November 1991
287 - Change in situation or address of Registered Office 30 May 1990
AA - Annual Accounts 21 February 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 02 February 1990
363 - Annual Return 26 January 1990
AC05 - N/A 11 August 1989
AA - Annual Accounts 09 January 1989
363 - Annual Return 02 August 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
NEWINC - New incorporation documents 12 August 1985

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 April 2015 Outstanding

N/A

Debenture 03 May 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.