About

Registered Number: 03450502
Date of Incorporation: 15/10/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Haughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire, DN22 8DB

 

Thaymar Ltd was founded on 15 October 1997 and are based in Retford, Nottinghamshire, it's status at Companies House is "Active". This company has 8 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEETHAM, Thomas 01 January 2012 - 1
WOODCOCK, Emily 20 March 2008 - 1
WOODCOCK, Thomas Henry 04 July 2016 - 1
CHEETHAM, Christopher 03 March 2008 25 April 2014 1
CHEETHAM, Thelma 16 October 1997 07 July 2018 1
Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Emily 25 April 2014 - 1
HOYLAND, James 17 July 1998 03 December 2004 1
SUTTON, Alan Charles 16 October 1997 18 November 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Thelma Cheetham/
1959-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 November 2019
AA - Annual Accounts 05 July 2019
MR01 - N/A 17 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 27 July 2018
PSC08 - N/A 24 July 2018
TM01 - Termination of appointment of director 09 July 2018
PSC07 - N/A 09 July 2018
MR04 - N/A 09 July 2018
CS01 - N/A 25 October 2017
CH01 - Change of particulars for director 17 October 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 30 August 2016
AP01 - Appointment of director 12 August 2016
AR01 - Annual Return 12 November 2015
SH06 - Notice of cancellation of shares 12 November 2015
AA - Annual Accounts 22 June 2015
SH06 - Notice of cancellation of shares 09 June 2015
SH03 - Return of purchase of own shares 09 June 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH03 - Change of particulars for secretary 21 October 2014
AP03 - Appointment of secretary 06 August 2014
TM01 - Termination of appointment of director 06 August 2014
TM02 - Termination of appointment of secretary 06 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 25 September 2013
RP04 - N/A 04 December 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 09 August 2012
AP01 - Appointment of director 13 June 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 October 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 10 July 2009
RESOLUTIONS - N/A 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
123 - Notice of increase in nominal capital 16 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 16 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 2005
395 - Particulars of a mortgage or charge 10 November 2005
363a - Annual Return 18 October 2005
AA - Annual Accounts 18 August 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 29 June 2004
287 - Change in situation or address of Registered Office 20 January 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 12 August 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 20 December 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 19 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 20 October 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
AA - Annual Accounts 17 November 1999
363s - Annual Return 17 November 1999
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
225 - Change of Accounting Reference Date 06 August 1998
395 - Particulars of a mortgage or charge 05 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1998
287 - Change in situation or address of Registered Office 04 June 1998
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
325 - Location of register of directors' interests in shares etc 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
287 - Change in situation or address of Registered Office 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
287 - Change in situation or address of Registered Office 28 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
NEWINC - New incorporation documents 15 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2018 Outstanding

N/A

Debenture 01 November 2005 Fully Satisfied

N/A

Debenture 03 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.