THEAKER LIMITED
WEST MIDLANDS STOREFERN LIMITED


Company number 03469443
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 12 GRANGE DRIVE, STREETLEY, WEST MIDLANDS, B74 3OX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of THEAKER LIMITED are www.theaker.co.uk, and www.theaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Theaker Limited is a Private Limited Company. The company registration number is 03469443. Theaker Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Theaker Limited is 12 Grange Drive Streetley West Midlands B74 3ox. . CHAMBERS, Simon Murray is a Secretary of the company. CHAMBERS, Simon Murray is a Director of the company. ELWELL, Gary Robert is a Director of the company. Secretary GROGAN, Dianne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GROGAN, David John has been resigned. Director JONES, Simon Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CHAMBERS, Simon Murray
Appointed Date: 23 August 2000
Director
CHAMBERS, Simon Murray
Appointed Date: 17 December 1997
60 years old
Director
ELWELL, Gary Robert
Appointed Date: 01 January 1998
59 years old

Resigned Directors

Secretary
GROGAN, Dianne
Resigned: 12 June 2000
Appointed Date: 17 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 December 1997
Appointed Date: 21 November 1997
Director
GROGAN, David John
Resigned: 12 June 2000
Appointed Date: 17 December 1997
78 years old
Director
JONES, Simon Robert
Resigned: 31 July 2001
Appointed Date: 01 January 1998
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 December 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mr Gary Robert Elwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Murray Chambers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEAKER LIMITED Events

21 Oct 2016
Confirmation statement made on 28 July 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2015
Compulsory strike-off action has been discontinued
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 15,000
...
... and 56 more events
07 Jan 1998
Director resigned
30 Dec 1997
Memorandum and Articles of Association
30 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 1997
Company name changed storefern LIMITED\certificate issued on 29/12/97
21 Nov 1997
Incorporation

THEAKER LIMITED Charges

10 January 1998
Debenture
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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