Based in Colchester, Thremhall Ltd was setup in 1995. Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Howes, Suzanne, Matthews, Anne Lucy Theresa, Mortimer, Margaret, Sandys-renton, David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SANDYS-RENTON, David | 27 August 1999 | 05 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWES, Suzanne | 01 October 1998 | 31 August 2000 | 1 |
| MATTHEWS, Anne Lucy Theresa | 01 September 2000 | 24 November 2005 | 1 |
| MORTIMER, Margaret | 17 November 1995 | 31 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 August 2020 | |
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 16 January 2018 | |
| CH01 - Change of particulars for director | 16 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 30 October 2009 | |
| TM01 - Termination of appointment of director | 30 October 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 20 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2005 | |
| 169 - Return by a company purchasing its own shares | 09 November 2005 | |
| AA - Annual Accounts | 27 September 2005 | |
| 169 - Return by a company purchasing its own shares | 02 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 225 - Change of Accounting Reference Date | 26 August 2004 | |
| 169 - Return by a company purchasing its own shares | 18 June 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| 169 - Return by a company purchasing its own shares | 24 April 2002 | |
| 363a - Annual Return | 14 February 2002 | |
| 169 - Return by a company purchasing its own shares | 12 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 287 - Change in situation or address of Registered Office | 30 January 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| 287 - Change in situation or address of Registered Office | 20 August 2001 | |
| CERTNM - Change of name certificate | 17 August 2001 | |
| 169 - Return by a company purchasing its own shares | 17 April 2001 | |
| RESOLUTIONS - N/A | 15 March 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 395 - Particulars of a mortgage or charge | 19 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| RESOLUTIONS - N/A | 07 January 2000 | |
| 123 - Notice of increase in nominal capital | 07 January 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 14 December 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| RESOLUTIONS - N/A | 25 October 1999 | |
| 123 - Notice of increase in nominal capital | 25 October 1999 | |
| SA - Shares agreement | 22 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 395 - Particulars of a mortgage or charge | 29 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| RESOLUTIONS - N/A | 23 September 1999 | |
| 123 - Notice of increase in nominal capital | 23 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1999 | |
| 225 - Change of Accounting Reference Date | 15 June 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 363s - Annual Return | 27 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1998 | |
| AUD - Auditor's letter of resignation | 12 August 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 1998 | |
| 287 - Change in situation or address of Registered Office | 22 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| AA - Annual Accounts | 06 April 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| RESOLUTIONS - N/A | 17 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1996 | |
| 123 - Notice of increase in nominal capital | 17 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1996 | |
| 123 - Notice of increase in nominal capital | 26 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1996 | |
| 288 - N/A | 24 November 1995 | |
| NEWINC - New incorporation documents | 17 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 January 2000 | Fully Satisfied |
N/A |
| Legal charge | 14 September 1999 | Fully Satisfied |
N/A |
| Mortgage | 25 February 1997 | Fully Satisfied |
N/A |
