About

Registered Number: 05097594
Date of Incorporation: 07/04/2004 (20 years ago)
Company Status: Active
Registered Address: Thatchers Bakery Borron Street, Portwood, Stockport, Cheshire, SK1 2JD

 

W. Thatcher Ltd was registered on 07 April 2004 and has its registered office in Stockport, Cheshire. We don't know the number of employees at the organisation. There are 4 directors listed as Thatcher, Andrew, Thatcher, Ross Philip, Thatcher, Carolyn Dianne, Thatcher, Philip Andrew for W. Thatcher Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THATCHER, Andrew 07 April 2004 - 1
THATCHER, Ross Philip 16 October 2013 - 1
THATCHER, Carolyn Dianne 07 April 2004 01 October 2009 1
THATCHER, Philip Andrew 07 April 2004 16 October 2013 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 20 February 2020
MR01 - N/A 18 November 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 18 April 2018
CS01 - N/A 21 April 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 25 April 2014
TM01 - Termination of appointment of director 25 April 2014
TM02 - Termination of appointment of secretary 25 April 2014
AA - Annual Accounts 05 March 2014
AP01 - Appointment of director 13 November 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 15 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 12 April 2012
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 06 April 2010
AA - Annual Accounts 08 February 2010
288b - Notice of resignation of directors or secretaries 01 October 2009
363a - Annual Return 15 April 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 19 June 2008
353 - Register of members 19 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 June 2008
287 - Change in situation or address of Registered Office 18 June 2008
AA - Annual Accounts 23 April 2008
363s - Annual Return 11 May 2007
AA - Annual Accounts 16 March 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
363s - Annual Return 26 April 2005
225 - Change of Accounting Reference Date 29 January 2005
395 - Particulars of a mortgage or charge 06 October 2004
288a - Notice of appointment of directors or secretaries 14 May 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
RESOLUTIONS - N/A 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
287 - Change in situation or address of Registered Office 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2004
NEWINC - New incorporation documents 07 April 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2019 Outstanding

N/A

Debenture 27 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.