About

Registered Number: 02522287
Date of Incorporation: 16/07/1990 (34 years and 9 months ago)
Company Status: Active
Registered Address: Lucks Farm Barn, Greenwoods Lane, Punnetts Town Heathfield, East Sussex, TN21 9HU

 

Having been setup in 1990, Thomas & Duffield Ltd has its registered office in Punnetts Town Heathfield, East Sussex, it's status is listed as "Active". Duffield, Timothy James, Thomas, Christopher Robert are listed as directors of this company. 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
DUFFIELD, Timothy James N/A - 1
THOMAS, Christopher Robert N/A 16 August 1993 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 22 June 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 16 July 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 29 August 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 30 July 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 20 December 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 26 August 2004
363a - Annual Return 19 July 2004
363a - Annual Return 09 September 2003
AA - Annual Accounts 16 June 2003
RESOLUTIONS - N/A 14 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2003
123 - Notice of increase in nominal capital 14 January 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 09 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
363a - Annual Return 16 September 2002
AA - Annual Accounts 29 January 2002
363a - Annual Return 01 August 2001
AA - Annual Accounts 11 January 2001
363a - Annual Return 20 July 2000
AA - Annual Accounts 11 August 1999
363a - Annual Return 22 July 1999
AA - Annual Accounts 13 November 1998
363a - Annual Return 22 July 1998
363a - Annual Return 22 July 1997
AA - Annual Accounts 03 July 1997
225 - Change of Accounting Reference Date 06 April 1997
363x - Annual Return 30 August 1996
288 - N/A 18 February 1996
AA - Annual Accounts 11 February 1996
363x - Annual Return 26 July 1995
363(353) - N/A 26 July 1995
363(190) - N/A 26 July 1995
AA - Annual Accounts 29 January 1995
363x - Annual Return 22 July 1994
AA - Annual Accounts 18 February 1994
287 - Change in situation or address of Registered Office 08 January 1994
288 - N/A 03 December 1993
AA - Annual Accounts 21 July 1993
363s - Annual Return 15 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1993
AA - Annual Accounts 06 April 1993
363b - Annual Return 09 March 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
RESOLUTIONS - N/A 22 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1990
288 - N/A 19 July 1990
NEWINC - New incorporation documents 16 July 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.