THEAKSTON SUPPLY COMPANY LIMITED
RIPON LAWGRA (NO.1045) LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 4YD
Company number 04857642
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address THE BREWERY, MASHAM, RIPON, NORTH YORKSHIRE, HG4 4YD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of THEAKSTON SUPPLY COMPANY LIMITED are www.theakstonsupplycompany.co.uk, and www.theakston-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Theakston Supply Company Limited is a Private Limited Company. The company registration number is 04857642. Theakston Supply Company Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Theakston Supply Company Limited is The Brewery Masham Ripon North Yorkshire Hg4 4yd. . THEAKSTON, Simon Francis Owen is a Secretary of the company. JOWSEY, Christopher Michael is a Director of the company. THEAKSTON, Edward David is a Director of the company. THEAKSTON, Nicholas Robert is a Director of the company. THEAKSTON, Simon Francis Owen is a Director of the company. THEAKSTON, Timothy James Owen is a Director of the company. WOOD, William James Collin is a Director of the company. Secretary WILSON, James Simpson has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director TOWNSEND, Jonathan Kingsley has been resigned. Director WILSON, James Simpson has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


theakston supply company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THEAKSTON, Simon Francis Owen
Appointed Date: 21 October 2003
Director
JOWSEY, Christopher Michael
Appointed Date: 28 April 2010
60 years old
Director
THEAKSTON, Edward David
Appointed Date: 21 October 2003
63 years old
Director
THEAKSTON, Nicholas Robert
Appointed Date: 21 October 2003
70 years old
Director
THEAKSTON, Simon Francis Owen
Appointed Date: 21 October 2003
68 years old
Director
THEAKSTON, Timothy James Owen
Appointed Date: 21 October 2003
68 years old
Director
WOOD, William James Collin
Appointed Date: 07 October 2003
72 years old

Resigned Directors

Secretary
WILSON, James Simpson
Resigned: 21 October 2003
Appointed Date: 07 October 2003
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 07 October 2003
Appointed Date: 06 August 2003
Director
TOWNSEND, Jonathan Kingsley
Resigned: 28 April 2010
Appointed Date: 27 September 2004
60 years old
Director
WILSON, James Simpson
Resigned: 27 September 2004
Appointed Date: 07 October 2003
66 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 07 October 2003
Appointed Date: 06 August 2003

Persons With Significant Control

T & R Theakston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THEAKSTON SUPPLY COMPANY LIMITED Events

19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 44 more events
30 Oct 2003
New director appointed
16 Oct 2003
Registered office changed on 16/10/03 from: 190 strand london WC2R 1JN
16 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
07 Oct 2003
Company name changed lawgra (no.1045) LIMITED\certificate issued on 07/10/03
06 Aug 2003
Incorporation

THEAKSTON SUPPLY COMPANY LIMITED Charges

15 October 2013
Charge code 0485 7642 0002
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 October 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 31 October 2013
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a T/a Rabobank International London Branch
Description: All rights under or in connection with brands sale…

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