About

Registered Number: 01454118
Date of Incorporation: 15/10/1979 (44 years and 5 months ago)
Company Status: Active
Registered Address: 20 Brampton Grove, Wembley, HA9 9QU,

 

Theoberry Ltd was registered on 15 October 1979 and has its registered office in Wembley, it has a status of "Active". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 08 December 2019
AD01 - Change of registered office address 18 July 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 22 October 2018
AD01 - Change of registered office address 13 July 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 01 December 2017
CS01 - N/A 11 December 2016
AA - Annual Accounts 14 September 2016
MR04 - N/A 13 May 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 02 November 2015
MR01 - N/A 09 June 2015
AR01 - Annual Return 26 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 17 December 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 07 December 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 15 December 2009
363a - Annual Return 26 February 2009
288c - Notice of change of directors or secretaries or in their particulars 26 February 2009
AA - Annual Accounts 01 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 24 January 2008
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 18 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 April 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 16 December 2003
395 - Particulars of a mortgage or charge 28 October 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 23 September 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 30 January 2000
395 - Particulars of a mortgage or charge 13 March 1999
AA - Annual Accounts 20 January 1999
363s - Annual Return 20 January 1999
363s - Annual Return 19 December 1997
AA - Annual Accounts 03 August 1997
363s - Annual Return 13 January 1997
287 - Change in situation or address of Registered Office 20 December 1996
AA - Annual Accounts 23 July 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 11 December 1995
MA - Memorandum and Articles 14 February 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 10 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 15 December 1994
AA - Annual Accounts 28 April 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 23 June 1992
363s - Annual Return 30 January 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 24 April 1991
AA - Annual Accounts 22 August 1990
363 - Annual Return 24 April 1990
AA - Annual Accounts 25 July 1989
288 - N/A 25 July 1989
363 - Annual Return 07 February 1989
AA - Annual Accounts 14 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1987
363 - Annual Return 15 May 1987
AA - Annual Accounts 29 April 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2015 Outstanding

N/A

Charge 13 October 2003 Fully Satisfied

N/A

Debenture 08 March 1999 Fully Satisfied

N/A

Legal charge 04 July 1983 Fully Satisfied

N/A

Mortgage 22 September 1981 Fully Satisfied

N/A

Charge 15 December 1980 Outstanding

N/A

Charge 15 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.