About

Registered Number: 04071959
Date of Incorporation: 11/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: 200 Court Road, Eltham London, SE9 4EW

 

Thebeland Ltd was registered on 11 September 2000 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There is one director listed for this business in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLEMAN, Mark Ronald 30 October 2019 - 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
AP03 - Appointment of secretary 08 November 2019
TM02 - Termination of appointment of secretary 07 November 2019
AP01 - Appointment of director 07 November 2019
TM01 - Termination of appointment of director 07 November 2019
PSC07 - N/A 07 November 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 17 July 2019
PSC01 - N/A 05 July 2019
AP01 - Appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 20 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 29 December 2014
AUD - Auditor's letter of resignation 28 October 2014
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 19 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
MR04 - N/A 10 December 2013
AR01 - Annual Return 10 October 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 05 October 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 20 September 2010
MISC - Miscellaneous document 17 September 2010
MG01 - Particulars of a mortgage or charge 29 December 2009
MG01 - Particulars of a mortgage or charge 29 December 2009
MG01 - Particulars of a mortgage or charge 29 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 03 October 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 13 September 2006
288a - Notice of appointment of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
395 - Particulars of a mortgage or charge 01 August 2006
AA - Annual Accounts 06 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2005
363a - Annual Return 14 September 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 29 October 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 27 July 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 30 September 2002
363s - Annual Return 01 November 2001
287 - Change in situation or address of Registered Office 19 April 2001
395 - Particulars of a mortgage or charge 27 December 2000
395 - Particulars of a mortgage or charge 27 December 2000
395 - Particulars of a mortgage or charge 27 December 2000
395 - Particulars of a mortgage or charge 27 December 2000
395 - Particulars of a mortgage or charge 27 October 2000
395 - Particulars of a mortgage or charge 27 October 2000
225 - Change of Accounting Reference Date 13 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
RESOLUTIONS - N/A 09 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
NEWINC - New incorporation documents 11 September 2000

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 17 December 2009 Fully Satisfied

N/A

Deed of covenants 17 December 2009 Fully Satisfied

N/A

First priority statutory ship mortgage 17 December 2009 Fully Satisfied

N/A

Deed of assignement 27 July 2006 Fully Satisfied

N/A

Deed of covenants 27 July 2006 Fully Satisfied

N/A

Second priority ship mortgage 27 July 2006 Fully Satisfied

N/A

Deed of covenants 19 December 2000 Fully Satisfied

N/A

First assignment of earnings 19 December 2000 Fully Satisfied

N/A

First assignment of insurances 19 December 2000 Fully Satisfied

N/A

First priority british statutory mortgage 19 December 2000 Fully Satisfied

N/A

Letter of pledge 16 October 2000 Fully Satisfied

N/A

Letter of pledge 16 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.