About

Registered Number: 05640397
Date of Incorporation: 30/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: The Pipe And Glass Inn West End, South Dalton, Beverley, East Yorkshire, HU17 7PN,

 

This Thing of Ours Ltd was registered on 30 November 2005 with its registered office in Beverley, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This Thing of Ours Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, James 30 November 2005 - 1
MACKENZIE, Katie Jane 30 November 2005 - 1
HUNTER, Mark James 30 November 2005 12 August 2008 1
JENKINSON, Benjamin Richard 30 November 2005 02 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 22 August 2018
CS01 - N/A 12 December 2017
CH01 - Change of particulars for director 12 December 2017
CH01 - Change of particulars for director 12 December 2017
AD01 - Change of registered office address 12 December 2017
PSC04 - N/A 12 December 2017
PSC04 - N/A 12 December 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 10 December 2014
CH03 - Change of particulars for secretary 10 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
TM01 - Termination of appointment of director 08 February 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
287 - Change in situation or address of Registered Office 29 March 2006
395 - Particulars of a mortgage or charge 02 March 2006
395 - Particulars of a mortgage or charge 02 March 2006
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 01 March 2006 Outstanding

N/A

Debenture 01 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.