About

Registered Number: 02048835
Date of Incorporation: 21/08/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Suite 9 30 Bancroft, Hitchin, Herts, SG5 1LE

 

Thomas & Vines Ltd was registered on 21 August 1986 and has its registered office in Herts. Thomas, Jennifer Anne, Thomas, Simon Richard Lewis, Thomas, Richard Vincent are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Jennifer Anne N/A - 1
THOMAS, Simon Richard Lewis 01 January 2001 - 1
THOMAS, Richard Vincent N/A 11 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 11 October 2018
TM01 - Termination of appointment of director 01 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 05 October 2017
PSC04 - N/A 05 October 2017
PSC04 - N/A 05 October 2017
CH01 - Change of particulars for director 05 October 2017
CH01 - Change of particulars for director 05 October 2017
CH03 - Change of particulars for secretary 05 October 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 November 2014
RESOLUTIONS - N/A 28 October 2014
SH10 - Notice of particulars of variation of rights attached to shares 28 October 2014
SH08 - Notice of name or other designation of class of shares 28 October 2014
CC04 - Statement of companies objects 28 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 24 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
287 - Change in situation or address of Registered Office 19 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 07 January 2009
363a - Annual Return 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 06 February 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 14 November 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 27 October 2001
287 - Change in situation or address of Registered Office 27 October 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
287 - Change in situation or address of Registered Office 24 April 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 10 December 1999
395 - Particulars of a mortgage or charge 26 February 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 22 October 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 06 December 1996
395 - Particulars of a mortgage or charge 03 July 1996
363s - Annual Return 16 October 1995
AA - Annual Accounts 30 August 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 15 November 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 02 September 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 20 October 1992
AA - Annual Accounts 16 January 1992
363a - Annual Return 27 September 1991
287 - Change in situation or address of Registered Office 28 January 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 22 November 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
363 - Annual Return 17 October 1988
AA - Annual Accounts 10 October 1988
363 - Annual Return 10 October 1988
288 - N/A 18 May 1987
288 - N/A 04 April 1987
CERTNM - Change of name certificate 20 January 1987
287 - Change in situation or address of Registered Office 03 December 1986
288 - N/A 03 December 1986
RESOLUTIONS - N/A 05 November 1986
CERTINC - N/A 21 August 1986

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 February 1999 Outstanding

N/A

Debenture 27 June 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.