Thayers Limited

Company Name	Thayers Limited
Director	Hannah Ruth Desbrieres
Company Status	Liquidation
Company Number	00988813
Category	Private Limited Company
Incorporation Date	8 September 1970(53 years, 8 months ago)
Previous Name	Just A Second Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Jane Penney
Nationality	British
Status	Current
Appointed	28 February 1999(28 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	185 Church Road Harold Wood Romford Essex RM3 0SB

Director Name	Mrs Hannah Ruth Desbrieres
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 May 2013(42 years, 9 months after company formation)
Appointment Duration	10 years, 11 months
Role	Buyer
Country of Residence	England
Correspondence Address	197 Kingston Road Epsom Surrey KT19 0AB

Director Name	Helen Thomas
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(21 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 September 1998)
Role	Company Director
Correspondence Address	142 Walton Street London SW3 2JJ

Director Name	James Patrick Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(21 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 1999)
Role	Secretary
Correspondence Address	142 Walton Street London SW3 2JJ

Secretary Name	James Patrick Thomas
Nationality	British
Status	Resigned
Appointed	22 March 1992(21 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	142 Walton Street London SW3 2JJ

Director Name	Mrs Hannah Ruth Desbrieres
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(28 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Conduit Mews London W2 3RE

Director Name	Mr James Patrick Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(41 years after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	38 George Street London W1U 7DS

Contact

Telephone	020 74873232
Telephone region	London

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London

Shareholders

1000 at £1	Jean Marc Desbrieres 9.76% Ordinary
5.3k at £1	Hannah Desbrieres 51.21% Ordinary
2k at £1	Samuel James Thomas 19.52% Ordinary
2k at £1	Jane Susan Penney 19.51% Ordinary

Financials

Year	2014
Net Worth	£34,853
Cash	£32,430
Current Liabilities	£56,410

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

17 March 1997	Delivered on: 25 March 1997 Satisfied on: 26 April 2013 Persons entitled: Helen Ruth Thomas and James Patrick Thomas Classification: Debenture Secured details: Â£135,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold and leasehold property and items thereon, the full benefit of all stocks shares or other interests, goodwill and uncalled capital and all book and other debts, the undertaking and heritable property and assets. Fully Satisfied
17 March 1997	Delivered on: 25 March 1997 Satisfied on: 26 April 2013 Persons entitled: Helen Ruth Thomas and James Patrick Thomas(As Trustees of Thayers Retirement and Death Benefit Plan) Classification: Debenture Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold and leasehold property and items thereon, the full benefit of all stocks shares or other interests present and future, the goodwill and uncalled capital, book and other debts, the undertaking and heritable property and assets. Fully Satisfied
19 October 1987	Delivered on: 6 November 1987 Satisfied on: 12 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 thayer st, london borough of city of westminster T.N. ngl 483057. Fully Satisfied
16 May 1986	Delivered on: 29 May 1986 Satisfied on: 26 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 16 thayer street london borough of camden. Fully Satisfied
13 May 1981	Delivered on: 19 May 1981 Satisfied on: 3 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop unit 8, 6-28 queensway city of westminster l/b of city of westminster. Fully Satisfied

Filing History

12 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
30 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
24 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
24 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
7 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
1 March 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
20 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 10,251 (3 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 10,251 (3 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,251 (3 pages)
23 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 10,251 (3 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,251 (3 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 10,251 (3 pages)
26 May 2013	Termination of appointment of James Thomas as a director (1 page)
26 May 2013	Termination of appointment of James Thomas as a director (1 page)
26 May 2013	Appointment of Mrs Hannah Ruth Desbrieres as a director (2 pages)
26 May 2013	Appointment of Mrs Hannah Ruth Desbrieres as a director (2 pages)
24 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
24 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
26 April 2013	Satisfaction of charge 5 in full (1 page)
26 April 2013	Satisfaction of charge 5 in full (1 page)
26 April 2013	Satisfaction of charge 4 in full (1 page)
26 April 2013	Satisfaction of charge 4 in full (1 page)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
14 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
30 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
30 March 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
5 September 2011	Appointment of Mr James Patrick Thomas as a director (2 pages)
5 September 2011	Termination of appointment of Hannah Desbrieres as a director (1 page)
5 September 2011	Termination of appointment of Hannah Desbrieres as a director (1 page)
5 September 2011	Appointment of Mr James Patrick Thomas as a director (2 pages)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
3 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
30 March 2009	Return made up to 22/03/09; full list of members (4 pages)
30 March 2009	Return made up to 22/03/09; full list of members (4 pages)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
18 February 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
31 March 2008	Return made up to 22/03/08; full list of members (4 pages)
7 February 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 February 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
27 March 2007	Return made up to 22/03/07; full list of members (3 pages)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 December 2006	Total exemption full accounts made up to 30 September 2006 (7 pages)
27 March 2006	Return made up to 22/03/06; full list of members (3 pages)
27 March 2006	Return made up to 22/03/06; full list of members (3 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
21 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 March 2005	Return made up to 22/03/05; full list of members (3 pages)
29 March 2005	Return made up to 22/03/05; full list of members (3 pages)
30 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
30 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
30 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
10 March 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 May 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 March 2003	Return made up to 22/03/03; full list of members (7 pages)
28 March 2003	Return made up to 22/03/03; full list of members (7 pages)
20 March 2002	Return made up to 22/03/02; full list of members (7 pages)
20 March 2002	Return made up to 22/03/02; full list of members (7 pages)
7 February 2002	Full accounts made up to 30 September 2001 (8 pages)
7 February 2002	Full accounts made up to 30 September 2001 (8 pages)
29 March 2001	Full accounts made up to 30 September 2000 (10 pages)
29 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2001	Full accounts made up to 30 September 2000 (10 pages)
29 March 2001	Registered office changed on 29/03/01 from: devonshire house 1 devonshire st london win 2DR (1 page)
29 March 2001	Registered office changed on 29/03/01 from: devonshire house 1 devonshire st london win 2DR (1 page)
29 March 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Full accounts made up to 30 September 1999 (14 pages)
30 May 2000	Full accounts made up to 30 September 1999 (14 pages)
6 April 2000	Return made up to 22/03/00; full list of members (6 pages)
6 April 2000	Return made up to 22/03/00; full list of members (6 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
16 April 1999	Return made up to 22/03/99; full list of members (6 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New director appointed (2 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
10 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
8 April 1998	Return made up to 22/03/98; no change of members (4 pages)
8 April 1998	Return made up to 22/03/98; no change of members (4 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
28 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 April 1997	Return made up to 22/03/97; full list of members (6 pages)
8 April 1997	Return made up to 22/03/97; full list of members (6 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Particulars of mortgage/charge (3 pages)
16 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1996	Return made up to 22/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1996	Nc inc already adjusted 01/03/96 (1 page)
29 March 1996	Nc inc already adjusted 01/03/96 (1 page)
29 March 1996	Recon 01/03/96 (1 page)
29 March 1996	Recon 01/03/96 (1 page)
26 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
26 March 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 March 1995	Return made up to 22/03/95; no change of members (4 pages)
30 March 1995	Return made up to 22/03/95; no change of members (4 pages)

Thayers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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