THB GROUP LIMITED

Address

THB GROUP LIMITED
107 LEADENHALL STREET
LONDON
EC3A 4AF
(58 companies also use this postcode)

 Phone: 020 7469 0100
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
01514749
Incorporation Date:
28 Aug 1980 (38 Years old)
Financial Year End:
31 Dec
Capital:
£3,947,355.20 on 23 Sep 2016

Latest Company Accounts

For period ending:
31 Dec 2017
Filed on:
29 May 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2015
Filed on:
18 Sep 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map

Recently Filed Documents - 263 available

Directors and Secretaries

Sasa Brcerevic
12 Sep 2016 ⇒ Present ( 2 Years ) Director
Andrew Brignell
3 May 2012 ⇒ Present ( 6 Years ) Director
Claire Carpenter
8 Apr 2011 ⇒ Present ( 7 Years ) Company Secretary
Mark Cody
3 May 2012 ⇒ Present ( 6 Years ) Director
Wiley Cooper
25 Jan 2012 ⇒ Present ( 6 Years ) Director
Joaquim Da Cruz Caria
3 May 2012 ⇒ Present ( 6 Years ) Director
Michael Decarlo
25 Jan 2012 ⇒ Present ( 6 Years ) Director
Tony Driver
3 May 2012 ⇒ Present ( 6 Years ) Director
Matthew Edwards
23 May 2013 ⇒ Present ( 5 Years ) Director
Alla Giddings
13 Feb 2013 ⇒ Present ( 5 Years ) Director
John Graham
3 May 2012 ⇒ Present ( 6 Years ) Director
Mark Hackett
3 May 2012 ⇒ Present ( 6 Years ) Director
Jane Joslin
3 May 2012 ⇒ Present ( 6 Years ) Director
Laurence King
13 Feb 2013 ⇒ Present ( 5 Years ) Director
Craig Kingaby
3 May 2012 ⇒ Present ( 6 Years ) Director
Paul Marketis
23 May 2013 ⇒ Present ( 5 Years ) Director
Stephen Matanle
1 Nov 2009 ⇒ Present ( 9 Years ) Director
Francis Murphy
1 Jul 2004 ⇒ Present ( 14 Years ) Director
Darren Nightingale
3 May 2012 ⇒ Present ( 6 Years ) Director
Anthony Preston
8 Jan 2007 ⇒ Present ( 11 Years ) Director
Scott Purviance
25 Jan 2012 ⇒ Present ( 6 Years ) Director
Christopher Sturgess
1 Sep 2014 ⇒ Present ( 4 Years ) Company Secretary
David Tyler
13 Feb 2013 ⇒ Present ( 5 Years ) Director
Robert Wilkinson
1 May 2002 ⇒ Present ( 16 Years ) Director
Stephen Willsmer
3 May 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

PWS HOLDINGS PLC (IN ADMINISTRATION), PWS INTERNATIONAL LIMITED (IN ADMINISTRATION) AND PWSGROUP SERVICES LIMITED (IN ADMINISTRATION)
DEBENTURE - ALL of the property or undertaking has been released from charge on 1 Feb 2008
NATIONAL WESTMINSTER BANK PLC
THIRD PARTY LEGAL CHARGE - Satisfied on 1 Feb 2008
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Satisfied on 30 Jan 2008
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Satisfied on 20 Jul 2005
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 20 Jul 2005
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 21 Dec 2002
LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Satisfied on 9 May 2002
LLOYDS TSB BANK PLC
DEBENTURE DEED - Satisfied on 18 Apr 2000
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 18 Apr 2000
ROYSCOT TRUST PLC,ROYSCOT LEASING LTD,ROYSCOT INDUSTRIAL LEASING LTD,ROYSCOT COMMERCIAL LEASINGLTD AND ROYSCOT SPA LEASING LTD
FIXED CHARGE - Satisfied on 6 Nov 1999
BARCLAYS BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14TH SEPTEMBER 1999 - Satisfied on 24 Sep 1999
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE - Satisfied on 19 Mar 1999
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Mar 1999
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 23 Jan 1995
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND - Satisfied on 2 Jul 1994
RIGGS AP BANK LIMITED
LEGAL CHARGE - Satisfied on 26 Oct 1993
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Aug 1993
RIGGS AP BANK LIMITED
MEMORANDUM OF DEPOSIT - Satisfied on 13 Nov 1992
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 15 Oct 1990
RIGGS A P BANK LIMITED
LEGAL CHARGE - Satisfied on 6 Apr 1990
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 22 Jan 1986
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 29 Nov 1985
BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 8 Oct 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Nov 1981

Previous Addresses

MURRAY HOUSE
MURRAY ROAD
ORPINGTON
KENT
BR5 3QY
Changed 7 Feb 2011

12 POVEREST ROAD
ORPINGTON
KENT
BR5 2TP
Changed 15 Nov 2002

Domain Names

The following domain names are available.

www.thbgroup.org
www.thbgroup.net
www.thbgroup.org.uk
View all 5 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 29 May 2018 5
31 Dec 2016 1 Jun 2017 6
31 Dec 2015 23 May 2016 5
31 Dec 2014 19 Jun 2015 6
31 Dec 2013 30 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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263 other company documents are available

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Activity

This company viewed 24 times in the last few years