About

Registered Number: 01819860
Date of Incorporation: 29/05/1984 (36 years and 3 months ago)
Company Status: Active
Registered Address: Royds Mills, Windsor Street, Sheffield, S4 7WB

 

Thessco Ltd was registered on 29 May 1984, it's status in the Companies House registry is set to "Active". There are 9 directors listed for the business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Alison 09 July 2020 - 1
PANTALEON, Nathalie Danielle, Mme 09 July 2020 - 1
COSGROVE, Richard Patrick 10 March 2009 30 September 2016 1
WRENCH, Peter Robert Elwin N/A 31 March 2003 1
Secretary Name Appointed Resigned Total Appointments
LALE, Stewart Anthony N/A 12 May 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul James Tear/
1937-04
Individual person with significant control British/
England
  • Right to appoint and remove directors
  • Has significant influence or control
Mr. James Andrew Tear/
1968-05
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mrs Pauline Tear/
1935-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 21 July 2020
AP01 - Appointment of director 21 July 2020
PSC01 - N/A 20 February 2020
PSC07 - N/A 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
CH01 - Change of particulars for director 20 February 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 17 August 2018
MR04 - N/A 01 December 2017
MR01 - N/A 01 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 17 August 2017
TM02 - Termination of appointment of secretary 24 November 2016
AA - Annual Accounts 06 October 2016
TM01 - Termination of appointment of director 30 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 28 August 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 02 September 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 04 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 February 2011
MG01 - Particulars of a mortgage or charge 17 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 January 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 31 August 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 April 2010
MG01 - Particulars of a mortgage or charge 13 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 December 2009
MG01 - Particulars of a mortgage or charge 25 November 2009
MG01 - Particulars of a mortgage or charge 17 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 28 August 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 04 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 March 2008
395 - Particulars of a mortgage or charge 17 November 2007
395 - Particulars of a mortgage or charge 17 November 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 25 October 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 2006
363a - Annual Return 18 September 2006
395 - Particulars of a mortgage or charge 25 May 2006
288a - Notice of appointment of directors or secretaries 11 October 2005
AA - Annual Accounts 06 October 2005
363a - Annual Return 14 September 2005
353 - Register of members 14 September 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 28 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
363s - Annual Return 25 September 2003
288b - Notice of resignation of directors or secretaries 01 May 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 04 September 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 18 September 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 15 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 January 2000
395 - Particulars of a mortgage or charge 04 October 1999
AA - Annual Accounts 23 September 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 27 October 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 22 September 1997
363s - Annual Return 12 September 1997
363s - Annual Return 27 September 1996
AA - Annual Accounts 18 September 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 18 September 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 21 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1993
AA - Annual Accounts 20 October 1993
363s - Annual Return 23 September 1993
288 - N/A 23 September 1993
363b - Annual Return 05 October 1992
AA - Annual Accounts 01 October 1992
288 - N/A 04 June 1992
395 - Particulars of a mortgage or charge 18 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 January 1992
AA - Annual Accounts 04 November 1991
363b - Annual Return 10 October 1991
395 - Particulars of a mortgage or charge 14 August 1991
395 - Particulars of a mortgage or charge 02 August 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 10 September 1990
288 - N/A 31 August 1990
287 - Change in situation or address of Registered Office 22 March 1990
288 - N/A 22 March 1990
288 - N/A 22 March 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
395 - Particulars of a mortgage or charge 23 April 1987
288 - N/A 29 November 1986
AA - Annual Accounts 27 October 1986
363 - Annual Return 27 October 1986
NEWINC - New incorporation documents 29 May 1984

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

Debenture 11 February 2011 Outstanding

N/A

Deed of charge over credit balances 22 April 2010 Fully Satisfied

N/A

Debenture 06 April 2010 Fully Satisfied

N/A

Debenture 10 November 2009 Fully Satisfied

N/A

Deed of charge over deposit 10 November 2009 Fully Satisfied

N/A

Debenture 09 November 2007 Fully Satisfied

N/A

Legal charge 09 November 2007 Fully Satisfied

N/A

Legal assignment 17 May 2006 Fully Satisfied

N/A

Legal mortgage 02 October 2003 Fully Satisfied

N/A

Debenture 15 September 1999 Fully Satisfied

N/A

Letter of charge 28 February 1992 Fully Satisfied

N/A

Fixed and floating charge 06 August 1991 Fully Satisfied

N/A

Legal mortgage 17 July 1991 Fully Satisfied

N/A

Charge 15 April 1987 Fully Satisfied

N/A

Legal charge 29 January 1985 Fully Satisfied

N/A

Debenture 21 August 1984 Fully Satisfied

N/A

Collateral mortgage 31 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.