About

Registered Number: 01398484
Date of Incorporation: 08/11/1978 (45 years and 5 months ago)
Company Status: Active
Registered Address: Hillbefore 25 Cofton Hill, Cockwood, Exeter, EX6 8RB,

 

Thuell & Co. Ltd was founded on 08 November 1978 and has its registered office in Exeter, it's status at Companies House is "Active". The current directors of this organisation are listed as Thuell, Mark David, Thuell, Susan Cecilia, Thuell, Eileen Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THUELL, Mark David N/A - 1
THUELL, Susan Cecilia N/A - 1
THUELL, Eileen Mary N/A 01 June 1997 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 21 March 2020
AA - Annual Accounts 14 July 2019
CS01 - N/A 10 July 2019
SH01 - Return of Allotment of shares 22 April 2019
RESOLUTIONS - N/A 09 April 2019
AA - Annual Accounts 01 September 2018
CS01 - N/A 12 July 2018
PSC04 - N/A 16 October 2017
PSC04 - N/A 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CH01 - Change of particulars for director 16 October 2017
CH03 - Change of particulars for secretary 16 October 2017
AD01 - Change of registered office address 16 October 2017
AA - Annual Accounts 06 July 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 05 July 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 11 June 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 27 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 15 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 09 July 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 24 July 2007
AA - Annual Accounts 18 July 2007
363s - Annual Return 11 July 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 24 July 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 09 July 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 22 June 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 18 October 1999
363s - Annual Return 12 July 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 11 May 1998
AA - Annual Accounts 15 October 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
363s - Annual Return 22 July 1997
288a - Notice of appointment of directors or secretaries 18 July 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 18 September 1996
395 - Particulars of a mortgage or charge 02 February 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 28 October 1994
363s - Annual Return 22 September 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 19 August 1993
288 - N/A 19 February 1993
288 - N/A 19 February 1993
AUD - Auditor's letter of resignation 21 December 1992
AA - Annual Accounts 08 November 1992
363s - Annual Return 25 August 1992
AUD - Auditor's letter of resignation 29 April 1992
AUD - Auditor's letter of resignation 28 April 1992
395 - Particulars of a mortgage or charge 28 October 1991
AA - Annual Accounts 18 September 1991
363b - Annual Return 30 June 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 28 June 1990
395 - Particulars of a mortgage or charge 13 June 1990
363 - Annual Return 15 August 1989
AA - Annual Accounts 03 August 1989
395 - Particulars of a mortgage or charge 26 June 1989
395 - Particulars of a mortgage or charge 26 June 1989
395 - Particulars of a mortgage or charge 26 June 1989
288 - N/A 09 June 1989
287 - Change in situation or address of Registered Office 16 May 1989
363 - Annual Return 06 April 1989
AA - Annual Accounts 06 March 1989
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
287 - Change in situation or address of Registered Office 14 December 1987
CERTNM - Change of name certificate 12 December 1986
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
288 - N/A 10 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 January 1996 Outstanding

N/A

Legal mortgage 23 October 1991 Outstanding

N/A

Legal mortgage 11 June 1990 Outstanding

N/A

Legal mortgage 20 June 1989 Outstanding

N/A

Legal mortgage 20 June 1989 Outstanding

N/A

Mortgage debenture 20 June 1989 Outstanding

N/A

Legal mortgage 06 April 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.