DANIEL THWAITES (TRUSTEE) LIMITED
Non-Trading
General Information
NAME
DANIEL THWAITES (TRUSTEE) LIMITED
COMPANY NUMBER
03573258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
01/06/1998
(26 years and 5 months old)
WEBSITE
http://thwaites.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/06/1998
29/07/1998
INHOCO 785 LIMITED
LANCASHIRE
BB2 7LB
Telephone: 01254686868
TPS: No
Myerscough Road Mellor Brook
Blackburn
Lancashire BB2 7LB
BB2 7LB
Penny Street
Blackburn
Lancashire
BB1 6HL
Telephone: 686868
Credit Risk Overview
Want to learn more about DANIEL THWAITES (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL THWAITES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DANIEL THWAITES (TRUSTEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANIEL THWAITES (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANIEL THWAITES (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANIEL THWAITES (TRUSTEE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/1998 - Present (26 years and 3 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/10/2004 - Present (20 years and 1 months) Born in Oct 1961 (age: 63) |
Active | Secretary |
Current: 15 Past: 1 |
View Report |
|
16/08/2010 - Present (14 years and 3 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
16/08/2010 - Present (14 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
01/06/1998 - Present (26 years and 5 months) 01/06/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANIEL THWAITES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| BURY BREWERY COMPANY,LIMITED(THE) | Non-Trading | View Report |
| DANIEL THWAITES (TRUSTEE) LIMITED | Non-Trading | View Report |
| LADY ANNE MIDDLETON''S HOTEL LIMITED | Non-Trading | View Report |
| LANGDALE CHASE LIMITED | Non-Trading | View Report |
| LANGDALE CHASE HOTEL LIMITED | Non-Trading | View Report |
| LODGE ON THE PARK LIMITED | Non-Trading | View Report |
| PARK HOTELS LIMITED | Non-Trading | View Report |
| PRESTON BREWERIES LIMITED | Non-Trading | View Report |
| ROYAL OAK HOTEL(HOGHTON)LIMITED | Non-Trading | View Report |
| SHIRE HOTELS LIMITED | Non-Trading | View Report |
| SHIRE INNS LIMITED | Non-Trading | View Report |
| STAR LAGER BREWING COMPANY LIMITED | Non-Trading | View Report |
| THE ROSEWOOD PUB COMPANY LIMITED | Non-Trading | View Report |
| THWAITES INNS LIMITED | Non-Trading | View Report |
| WIRRAL INNS LIMITED | Non-Trading | View Report |
| YATES AND JACKSON LIMITED | Non-Trading | View Report |
| YERBURGH ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 27/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
