• UK
  • H.H.THATCHER LIMITED - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom

Company Information

Company registration number
00497677
Company Status
LIVE
Country
United Kingdom
Registered Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX UK

Management

Managing Directors
HALL, Wendy Margaret
KEEN, Christian
Company secretaries
LEGG, Nichola Louise

Company Details

Type of Business
ltd
Incorporated
1951-07-17
Age Of Company
1951-07-17 73 years
SIC/NACE
74990

Ownership

Beneficial Owners
Lloyds Chemists Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2021-10-26
Last Date: 2020-10-12

H.H.THATCHER LIMITED Company Description

H.H.THATCHER LIMITED is a ltd registered in United Kingdom with the Company reg no 00497677. Its current trading status is "live". It was registered 1951-07-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at Sapphire Court .
More information

Get H.H.THATCHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: H.h.thatcher Limited - Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom

1951-07-17 73 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2021-04-01) - MA

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  • resolution (2021-04-01) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-31) - AA

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  • termination-director-company-with-name-termination-date (2019-11-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-29) - AP01

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  • confirmation-statement-with-updates (2019-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-12) - AA

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • change-person-director-company-with-change-date (2018-03-26) - CH01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2017-01-03) - AA

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  • termination-director-company-with-name-termination-date (2017-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-09) - AP01

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  • accounts-with-accounts-type-dormant (2017-12-19) - AA

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • confirmation-statement-with-no-updates (2017-10-25) - CS01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-19) - AA

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  • appoint-person-director-company-with-name (2014-01-13) - AP01

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • change-account-reference-date-company-current-extended (2014-12-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • appoint-person-director-company-with-name (2012-09-18) - AP01

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  • accounts-with-accounts-type-dormant (2012-09-14) - AA

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • appoint-person-secretary-company-with-name (2012-08-02) - AP03

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  • termination-secretary-company-with-name (2012-07-31) - TM02

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  • termination-director-company-with-name (2011-09-13) - TM01

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  • accounts-with-accounts-type-dormant (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01

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  • appoint-person-director-company-with-name (2011-09-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-dormant (2010-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • accounts-with-accounts-type-dormant (2009-09-23) - AA

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  • legacy (2008-04-10) - 288c

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  • legacy (2008-04-15) - 288c

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  • legacy (2008-11-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-09-24) - AA

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  • legacy (2007-10-31) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-11) - AA

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  • legacy (2007-04-24) - 288a

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  • legacy (2007-04-24) - 288b

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  • legacy (2007-02-09) - 288b

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  • legacy (2007-02-09) - 288a

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  • legacy (2006-11-14) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-21) - AA

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  • legacy (2006-12-08) - 288c

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  • legacy (2005-11-07) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-10) - AA

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  • legacy (2004-10-28) - 363a

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  • accounts-with-accounts-type-dormant (2004-05-27) - AA

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  • legacy (2003-10-23) - 363a

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  • accounts-with-accounts-type-dormant (2003-03-11) - AA

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  • accounts-with-accounts-type-dormant (2002-02-18) - AA

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  • legacy (2002-04-18) - 288b

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  • legacy (2002-04-23) - 288a

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  • legacy (2002-04-23) - 288b

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  • legacy (2002-10-11) - 288b

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-10-31) - 363a

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  • legacy (2002-04-24) - 288a

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  • legacy (2001-10-08) - 363a

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  • accounts-with-accounts-type-dormant (2001-03-21) - AA

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  • legacy (2001-01-09) - 288b

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  • legacy (2001-01-09) - 288a

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  • legacy (2000-09-04) - 288b

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  • accounts-with-accounts-type-dormant (2000-03-13) - AA

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  • legacy (2000-10-05) - 363a

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  • legacy (1999-10-04) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-16) - AA

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  • legacy (1999-02-25) - 288c

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  • legacy (1999-01-24) - 288a

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  • legacy (1999-01-18) - 288b

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  • auditors-resignation-company (1998-01-16) - AUD

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  • accounts-with-accounts-type-dormant (1998-04-08) - AA

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  • legacy (1998-07-15) - 287

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  • legacy (1998-10-06) - 363a

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  • legacy (1997-03-10) - 288a

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  • legacy (1997-03-11) - 288a

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  • legacy (1997-03-14) - 288a

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  • legacy (1997-03-19) - 288b

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  • legacy (1997-03-19) - 288a

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  • resolution (1997-04-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-04-30) - AA

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  • legacy (1997-06-19) - 225

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  • resolution (1997-09-03) - RESOLUTIONS

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  • legacy (1997-09-05) - 288c

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  • legacy (1997-10-03) - 288b

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  • legacy (1997-10-16) - 363a

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  • legacy (1997-07-03) - 287

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  • legacy (1996-10-23) - 363a

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  • legacy (1996-09-11) - 288

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  • legacy (1996-07-12) - 288

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  • legacy (1996-07-11) - 288

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  • accounts-with-accounts-type-full (1996-04-25) - AA

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  • legacy (1995-07-25) - 288

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  • accounts-with-accounts-type-full (1995-04-28) - AA

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  • legacy (1995-10-11) - 363s

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  • legacy (1995-08-08) - 288

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  • legacy (1994-11-18) - 363s

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  • legacy (1994-09-06) - 288

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  • legacy (1994-05-13) - 288

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  • accounts-with-accounts-type-full (1994-04-17) - AA

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  • legacy (1993-11-16) - 363s

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  • accounts-with-accounts-type-full (1993-06-15) - AA

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  • legacy (1993-05-20) - 288

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  • legacy (1993-05-20) - 363s

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  • legacy (1992-01-27) - 363(287)

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  • legacy (1992-01-27) - 363b

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  • legacy (1992-09-28) - 288

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  • accounts-with-accounts-type-full (1992-05-21) - AA

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  • legacy (1992-04-10) - 287

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  • legacy (1991-11-21) - 288

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  • accounts-with-accounts-type-full (1991-04-04) - AA

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  • legacy (1991-04-04) - 363a

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  • legacy (1990-04-10) - 288

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  • legacy (1990-04-24) - 363

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  • legacy (1990-08-13) - 288

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  • accounts-with-accounts-type-full (1990-04-24) - AA

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  • legacy (1988-08-25) - 288

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  • accounts-with-made-up-date (1988-08-12) - AA

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  • legacy (1988-08-12) - 363

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  • resolution (1988-08-11) - RESOLUTIONS

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  • legacy (1988-08-11) - 287

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  • legacy (1988-08-11) - 288

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  • legacy (1988-08-11) - 225(1)

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  • accounts-with-made-up-date (1988-04-26) - AA

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  • legacy (1988-04-20) - 363

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  • legacy (1987-03-16) - 363

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