About

Registered Number: 04803506
Date of Incorporation: 18/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Linden Cottage, Kings Gardens, Grantham, Lincolnshire, NG31 8TY,

 

Based in Grantham in Lincolnshire, Threeshires Ltd was setup in 2003, it has a status of "Active". There are 6 directors listed for Threeshires Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSON, Mark Stephen 01 January 2008 - 1
LLOYD, Duncan Broughton 01 April 2009 - 1
LLOYD, James Broughton 18 June 2003 - 1
LLOYD, Janet Louise 18 June 2003 - 1
TYERS, James 01 April 2009 10 November 2017 1
WESTROPP, George Victor 01 January 2009 30 November 2014 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
CH01 - Change of particulars for director 03 March 2020
MR04 - N/A 01 February 2020
MR04 - N/A 01 February 2020
AA - Annual Accounts 06 December 2019
SH01 - Return of Allotment of shares 01 October 2019
CS01 - N/A 26 June 2019
MR01 - N/A 16 April 2019
MR01 - N/A 19 March 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 13 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 24 November 2017
TM01 - Termination of appointment of director 15 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 24 January 2017
CH01 - Change of particulars for director 14 December 2016
MR04 - N/A 30 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 13 November 2015
AD01 - Change of registered office address 05 November 2015
AD01 - Change of registered office address 28 October 2015
CH01 - Change of particulars for director 08 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 30 January 2015
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 16 July 2014
CH01 - Change of particulars for director 16 July 2014
AA - Annual Accounts 17 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 20 June 2012
MG01 - Particulars of a mortgage or charge 01 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 18 December 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
RESOLUTIONS - N/A 10 March 2009
123 - Notice of increase in nominal capital 10 March 2009
395 - Particulars of a mortgage or charge 06 March 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
363a - Annual Return 03 July 2007
AA - Annual Accounts 22 June 2007
287 - Change in situation or address of Registered Office 17 February 2007
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
AA - Annual Accounts 07 August 2006
363a - Annual Return 10 July 2006
395 - Particulars of a mortgage or charge 08 December 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 01 April 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
363a - Annual Return 20 July 2004
225 - Change of Accounting Reference Date 31 March 2004
395 - Particulars of a mortgage or charge 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
287 - Change in situation or address of Registered Office 19 June 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 April 2019 Outstanding

N/A

A registered charge 15 March 2019 Outstanding

N/A

Debenture 20 February 2012 Fully Satisfied

N/A

Debenture 02 March 2009 Fully Satisfied

N/A

All assets debenture 07 December 2005 Fully Satisfied

N/A

Debenture 07 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.