Theakston Waller Ltd

About

Registered Number: 01166831

Date of Incorporation: 16/04/1974 (51 years ago)

Company Status: Active

Registered Address: Southlands The Avenue, Eaglescliffe, Cleveland, TS16 9AS

Based in Cleveland, Theakston Waller Ltd was founded on 16 April 1974. Currently we aren't aware of the number of employees at the the organisation. Theakston Waller Ltd does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type	Date
CS01 - N/A	02 January 2020
AA - Annual Accounts	30 October 2019
CS01 - N/A	02 January 2019
AA - Annual Accounts	29 October 2018
CS01 - N/A	04 January 2018
AA - Annual Accounts	31 October 2017
CS01 - N/A	06 January 2017
AA - Annual Accounts	06 November 2016
AR01 - Annual Return	05 January 2016
AA - Annual Accounts	11 November 2015
AR01 - Annual Return	08 January 2015
AA - Annual Accounts	04 November 2014
AR01 - Annual Return	07 January 2014
AA - Annual Accounts	29 October 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	22 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	08 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge	24 January 2013
AR01 - Annual Return	03 January 2013
TM01 - Termination of appointment of director	03 January 2013
AA - Annual Accounts	30 October 2012
AR01 - Annual Return	10 January 2012
AA - Annual Accounts	28 October 2011
AR01 - Annual Return	19 January 2011
AA - Annual Accounts	27 October 2010
AR01 - Annual Return	14 January 2010
CH01 - Change of particulars for director	14 January 2010
CH01 - Change of particulars for director	14 January 2010
CH01 - Change of particulars for director	14 January 2010
AA - Annual Accounts	03 September 2009
363a - Annual Return	05 February 2009
AA - Annual Accounts	08 October 2008
363a - Annual Return	08 January 2008
AA - Annual Accounts	15 August 2007
363a - Annual Return	09 January 2007
AA - Annual Accounts	27 June 2006
363s - Annual Return	25 January 2006
AA - Annual Accounts	13 October 2005
363s - Annual Return	01 February 2005
AA - Annual Accounts	18 October 2004
363s - Annual Return	13 January 2004
AA - Annual Accounts	08 October 2003
395 - Particulars of a mortgage or charge	10 May 2003
363s - Annual Return	14 January 2003
AA - Annual Accounts	23 October 2002
363s - Annual Return	15 January 2002
AA - Annual Accounts	09 October 2001
363s - Annual Return	21 January 2001
AA - Annual Accounts	18 October 2000
363s - Annual Return	21 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 October 1999
AA - Annual Accounts	13 September 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	21 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	05 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge	19 February 1999
363s - Annual Return	11 January 1999
AA - Annual Accounts	30 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge	24 November 1998
363s - Annual Return	26 January 1998
AA - Annual Accounts	11 November 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge	26 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge	12 August 1997
395 - Particulars of a mortgage or charge	06 May 1997
363s - Annual Return	24 January 1997
AA - Annual Accounts	04 November 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge	16 August 1996
363s - Annual Return	09 January 1996
AA - Annual Accounts	29 September 1995
RESOLUTIONS - N/A	14 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge	11 August 1995
AUD - Auditor's letter of resignation	23 April 1995
363s - Annual Return	21 December 1994
AA - Annual Accounts	01 December 1994
288 - N/A	12 September 1994
363s - Annual Return	23 December 1993
AA - Annual Accounts	09 December 1993
395 - Particulars of a mortgage or charge	11 May 1993
363s - Annual Return	25 January 1993
AA - Annual Accounts	30 November 1992
395 - Particulars of a mortgage or charge	14 April 1992
363b - Annual Return	15 January 1992
AA - Annual Accounts	23 September 1991
288 - N/A	19 July 1991
287 - Change in situation or address of Registered Office	16 July 1991
AA - Annual Accounts	04 March 1991
363a - Annual Return	04 March 1991
288 - N/A	20 June 1990
CERTNM - Change of name certificate	19 June 1990
363 - Annual Return	21 May 1990
287 - Change in situation or address of Registered Office	10 May 1990
288 - N/A	10 May 1990
395 - Particulars of a mortgage or charge	08 May 1990
395 - Particulars of a mortgage or charge	25 April 1990
AA - Annual Accounts	20 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge	08 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge	08 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge	24 August 1989
395 - Particulars of a mortgage or charge	18 August 1989
AA - Annual Accounts	09 March 1989
363 - Annual Return	09 March 1989
395 - Particulars of a mortgage or charge	02 November 1988
395 - Particulars of a mortgage or charge	02 November 1988
AA - Annual Accounts	25 March 1988
363 - Annual Return	25 March 1988
288 - N/A	04 February 1987
395 - Particulars of a mortgage or charge	14 January 1987
395 - Particulars of a mortgage or charge	14 January 1987
288 - N/A	29 December 1986
AA - Annual Accounts	03 December 1986
363 - Annual Return	03 December 1986
395 - Particulars of a mortgage or charge	12 November 1986
395 - Particulars of a mortgage or charge	12 November 1986

Mortgages & Charges

Description	Date	Status	Charge by
Legal charge	30 April 2003	Fully Satisfied	N/A
Guarantee & debenture	28 April 1997	Fully Satisfied	N/A
Legal charge	23 April 1993	Fully Satisfied	N/A
Legal charge	02 April 1992	Fully Satisfied	N/A
Legal charge	18 April 1990	Fully Satisfied	N/A
Legal charge	18 April 1990	Fully Satisfied	N/A
Legal charge	08 August 1989	Fully Satisfied	N/A
Legal charge	01 November 1988	Fully Satisfied	N/A
Legal charge	01 November 1988	Fully Satisfied	N/A
Legal charge	05 January 1987	Fully Satisfied	N/A
Legal charge	05 January 1987	Fully Satisfied	N/A
Legal charge	05 November 1986	Fully Satisfied	N/A
Legal charge	05 November 1986	Fully Satisfied	N/A
Mortgage	21 May 1985	Fully Satisfied	N/A
Legal charge	04 December 1984	Fully Satisfied	N/A
Legal charge	04 May 1984	Fully Satisfied	N/A
Legal charge	04 May 1984	Fully Satisfied	N/A
Legal charge	17 April 1984	Fully Satisfied	N/A
Legal charge	01 December 1983	Fully Satisfied	N/A
Legal charge	28 November 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Legal charge	14 September 1983	Fully Satisfied	N/A
Charge	21 January 1983	Fully Satisfied	N/A
Legal charge	09 September 1982	Fully Satisfied	N/A
Legal charge	09 September 1982	Fully Satisfied	N/A
Legal charge	09 September 1982	Fully Satisfied	N/A
Legal charge	09 September 1982	Fully Satisfied	N/A
Legal charge	09 September 1982	Fully Satisfied	N/A
Legal charge	07 July 1982	Fully Satisfied	N/A
Legal charge	22 April 1982	Fully Satisfied	N/A
Legal charge	22 April 1982	Fully Satisfied	N/A
Charge	20 August 1981	Fully Satisfied	N/A
Legal charge	10 November 1980	Fully Satisfied	N/A
Legal charge	23 November 1979	Fully Satisfied	N/A
Legal charge	08 November 1979	Fully Satisfied	N/A
Debenture	10 February 1977	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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