THW & CO LIMITED
LEEDS T. H. WATHES & CO. LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 00078953
Status Liquidation
Incorporation Date 27 October 1903
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 29 December 2016; Insolvency:secretary of state certificate of release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of THW & CO LIMITED are www.thwco.co.uk, and www.thw-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and three months. Thw Co Limited is a Private Limited Company. The company registration number is 00078953. Thw Co Limited has been working since 27 October 1903. The present status of the company is Liquidation. The registered address of Thw Co Limited is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . GUNN, Philip is a Secretary of the company. NICHOLAS, Michael is a Director of the company. Secretary BROWN, Paul has been resigned. Secretary FLANAGAN, Brendan Michael has been resigned. Secretary GROUSE, Raymond has been resigned. Secretary HOLLAND, Thomas Paul has been resigned. Secretary ROBINSON, Andrew Charles has been resigned. Secretary STEPHENSON, Michael John has been resigned. Director COLE, Hugh Trelawny has been resigned. Director DICK, Garry has been resigned. Director DYMENT, Robin David has been resigned. Director FLANAGAN, Brendan Michael has been resigned. Director HOLLAND, Thomas Paul has been resigned. Director LINDELL, Lars has been resigned. Director MACBRIDE, Gordon has been resigned. Director RAMM-SCHMIDT, Michael has been resigned. Director ROSENGARD, Mats has been resigned. Director SAASTAMOINEN, Hannu Heikki has been resigned. Director STEPHENSON, Michael John has been resigned. Director SVEDMAN, Lennart has been resigned. Director THURNHAM, Peter Giles has been resigned. Director THURNHAM, Sarah Janet has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUNN, Philip
Appointed Date: 20 May 2013
Director
NICHOLAS, Michael
Appointed Date: 04 January 2011
55 years old

Resigned Directors

Secretary
BROWN, Paul
Resigned: 04 July 2011
Appointed Date: 04 February 2008
Secretary
FLANAGAN, Brendan Michael
Resigned: 17 May 2013
Appointed Date: 04 July 2011
Secretary
GROUSE, Raymond
Resigned: 09 January 1998
Appointed Date: 31 March 1995
Secretary
HOLLAND, Thomas Paul
Resigned: 20 March 2004
Appointed Date: 09 January 1998
Secretary
ROBINSON, Andrew Charles
Resigned: 24 January 2008
Appointed Date: 20 March 2004
Secretary
STEPHENSON, Michael John
Resigned: 31 March 1995
Director
COLE, Hugh Trelawny
Resigned: 14 September 2010
Appointed Date: 08 May 2007
65 years old
Director
DICK, Garry
Resigned: 08 May 2007
Appointed Date: 20 March 2004
69 years old
Director
DYMENT, Robin David
Resigned: 20 March 2004
Appointed Date: 09 January 1998
71 years old
Director
FLANAGAN, Brendan Michael
Resigned: 17 May 2013
Appointed Date: 01 February 2012
55 years old
Director
HOLLAND, Thomas Paul
Resigned: 20 March 2004
Appointed Date: 09 January 1998
74 years old
Director
LINDELL, Lars
Resigned: 01 March 2006
Appointed Date: 20 March 2004
71 years old
Director
MACBRIDE, Gordon
Resigned: 23 August 2010
Appointed Date: 20 March 2004
72 years old
Director
RAMM-SCHMIDT, Michael
Resigned: 01 October 2013
Appointed Date: 27 October 2012
73 years old
Director
ROSENGARD, Mats
Resigned: 28 January 2008
Appointed Date: 20 March 2004
65 years old
Director
SAASTAMOINEN, Hannu Heikki
Resigned: 26 October 2012
Appointed Date: 01 January 2007
65 years old
Director
STEPHENSON, Michael John
Resigned: 09 January 1998
83 years old
Director
SVEDMAN, Lennart
Resigned: 03 October 2013
Appointed Date: 03 October 2013
69 years old
Director
THURNHAM, Peter Giles
Resigned: 18 October 2002
87 years old
Director
THURNHAM, Sarah Janet
Resigned: 09 January 1998
82 years old

THW & CO LIMITED Events

28 Feb 2017
Liquidators' statement of receipts and payments to 29 December 2016
30 Jan 2017
Insolvency:secretary of state certificate of release of liquidator
21 Dec 2016
Appointment of a voluntary liquidator
21 Dec 2016
Court order insolvency:court order replacement/removal of liquidator
21 Dec 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 217 more events
23 Mar 1987
Director resigned
30 Sep 1986
Full accounts made up to 31 March 1986
30 Sep 1986
Annual return made up to 15/09/86
29 Sep 1986
Declaration of satisfaction of mortgage/charge
27 Oct 1903
Certificate of incorporation

THW & CO LIMITED Charges

20 March 2004
Debenture
Delivered: 30 March 2004
Status: Outstanding
Persons entitled: Kaupthing Bunadarbanki Hf as Security Agent and Trustee for Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
20 March 2004
Debenture
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) as Security Agent Andtrustee for Itself and the Finance Parties or Any of Them
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the north-west…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the north-east…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the south-east…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a plot 11, clydwedog road south, wrexham…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 6, wellingborough road, rushden…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/A4 woolram, wygate, spalding t/no…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit e, nepshaw lane, morley t/no…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a the milk depot, tyglas avenue…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the south side…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a security house, wilson street…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a austin fields service industry site…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a shor street, evesham, worcester. By…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a unit 7, kingdom park, brunel way…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a the conge, great yarmouth t/no…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 8, buckingham court, dairy road…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 19, harmill industrial estate…
18 October 2002
Legal charge
Delivered: 24 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a building lying to the east of newdown…
18 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 2 April 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied on 22 October 2002
Persons entitled: Hsbc Bank PLC
Description: The property k/a the conge great yarmouth t/n NK74482. With…
19 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: L/H land and buildings 14A mercers row cambridge. With the…
20 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: The property at unit 19 harmill industrial estate leighton…
13 April 1999
Legal mortgage
Delivered: 23 April 1999
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: The l/h property k/a austin fields service industry site…
26 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Unit 8 buckingham court dukes park industrial estate…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Being land and buildings at new street chelmsford essex.…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Unit 8 greaves way stanbridge road leighton buzzard…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Being land and buildings at station road woodbridge…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Being land and buildings on the north east side of vulcan…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Being land and buildings on the south east side of…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Being land on the east side of newdown road bottesford…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Being a building east side of newdown road bottesford…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: 4 woolram wygate spalding lincolnshire.. With the benefit…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Plot 11 clydwedog road south wrexham industrial estate…
3 July 1998
Legal mortgage
Delivered: 10 July 1998
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Unit 6 sedgemount industrial park bristol road bridgewater…
19 December 1994
Charge
Delivered: 21 December 1994
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
27 August 1991
Legal charge
Delivered: 29 August 1991
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: L/H property k/a unit e nepshaw lane morley leeds.
8 February 1989
Legal charge
Delivered: 14 February 1989
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: L/H property k/a unity kingdom park, brunel way segensworth…
11 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Land & buildings north east of heanor street, leicester…
11 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: Factory premises at wellingborough road industrial site…
11 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises east & fronting lawson road, thornton…
11 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises at tyglas avenue, llanishen, cardiff…
11 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises at 1, calau lane, hasland, chesterfield.
11 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H land & premises at shor street, evesham, worcestershire.
17 July 1985
Charge
Delivered: 22 July 1985
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts and a floating…
15 July 1983
Legal charge
Delivered: 21 July 1983
Status: Satisfied on 22 October 2002
Persons entitled: Midland Bank PLC
Description: F/H warehouse premises at the corner of port street & shor…

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