Thessco Ltd was founded on 29 May 1984 and are based in Sheffield, it has a status of "Active". The companies directors are listed as Marsh, Alison, Pantaleon, Nathalie Danielle, Mme, Lale, Stewart Anthony, Cosgrove, Richard Patrick, Wrench, Peter Robert Elwin in the Companies House registry.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul James Tear/
1937-04 |
Individual person with significant control |
British/
England |
|
|
Mr. James Andrew Tear/
1968-05 |
Individual person with significant control |
British/
England |
|
|
Mrs Pauline Tear/
1935-01 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
