THISTLEDOWN DEVELOPMENTS LIMITED
PENTRICH

Hellopages » Derbyshire » Amber Valley » DE5 3SW

Company number 03471514
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address BROOK HOUSE ASHER LANE BUSINESS PARK, ASHER LANE, PENTRICH, DERBYSHIRE, DE5 3SW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 6,002,200 . The most likely internet sites of THISTLEDOWN DEVELOPMENTS LIMITED are www.thistledowndevelopments.co.uk, and www.thistledown-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Thistledown Developments Limited is a Private Limited Company. The company registration number is 03471514. Thistledown Developments Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Thistledown Developments Limited is Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire De5 3sw. . MELROSE, Jason John is a Secretary of the company. ANDERSON, Alexander Campbell is a Director of the company. MELROSE, Jason John is a Director of the company. Secretary ANDERSON, Georgina Belinda has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MELROSE, Jason John
Appointed Date: 25 September 1998
Director
ANDERSON, Alexander Campbell
Appointed Date: 20 November 1997
70 years old
Director
MELROSE, Jason John
Appointed Date: 25 September 1998
57 years old

Resigned Directors

Secretary
ANDERSON, Georgina Belinda
Resigned: 25 September 1998
Appointed Date: 20 November 1997

Persons With Significant Control

Mr Alexander Campbell Anderson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THISTLEDOWN DEVELOPMENTS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 6,002,200
24 Nov 2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT England to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 24 November 2015
07 Jun 2015
Group of companies' accounts made up to 31 August 2014
...
... and 54 more events
05 Oct 1998
Secretary resigned
05 Oct 1998
New secretary appointed;new director appointed
26 Feb 1998
Ad 21/11/97--------- £ si 6002000@1=6002000 £ ic 200/6002200
05 Dec 1997
Particulars of mortgage/charge
20 Nov 1997
Incorporation

THISTLEDOWN DEVELOPMENTS LIMITED Charges

1 November 1999
Charge and assignment by way of security
Delivered: 18 November 1999
Status: Satisfied on 31 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys full title guarantee all rights, titles…
1 November 1999
Escrow account charge
Delivered: 18 November 1999
Status: Satisfied on 31 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge such interest as the companies…
1 November 1999
Legal charge
Delivered: 18 November 1999
Status: Satisfied on 31 August 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed charge the freehold property known as…
25 November 1997
Partnership agreement
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Chevithorne Barton Limited Draeken Limited Oakendell Developments Limited Pons Developmentslimited and Taikoo Developments Limited
Description: Property k/a dunholme manor bournemouth dorset. See the…

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