J. E. B. THATCHER LIMITED
WORTHING

Hellopages » West Sussex » Arun » BN14 0SU

Company number 02666773
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 3 THE PARADE, HIGH STREET FINDON, WORTHING, BN14 0SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of J. E. B. THATCHER LIMITED are www.jebthatcher.co.uk, and www.j-e-b-thatcher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Worthing Rail Station is 3.4 miles; to Angmering Rail Station is 4.8 miles; to Amberley Rail Station is 6.3 miles; to Pulborough Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J E B Thatcher Limited is a Private Limited Company. The company registration number is 02666773. J E B Thatcher Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of J E B Thatcher Limited is 3 The Parade High Street Findon Worthing Bn14 0su. . FITNESS, David Lawrence is a Secretary of the company. FITNESS, David Lawrence is a Director of the company. FITNESS, Juliet Anne Louise is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary THOMAS, Edward Walter has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director THATCHER, June has been resigned. Director THOMAS, Edward Walter has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FITNESS, David Lawrence
Appointed Date: 20 January 1993
Director
FITNESS, David Lawrence
Appointed Date: 20 January 1993
71 years old
Director
FITNESS, Juliet Anne Louise
Appointed Date: 20 January 1993
66 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 09 December 1991
Appointed Date: 28 November 1991
Secretary
THOMAS, Edward Walter
Resigned: 20 January 1993
Appointed Date: 09 December 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 09 December 1991
Appointed Date: 28 November 1991
Director
THATCHER, June
Resigned: 20 January 1993
Appointed Date: 09 December 1991
100 years old
Director
THOMAS, Edward Walter
Resigned: 20 January 1993
Appointed Date: 09 December 1991
102 years old

Persons With Significant Control

Mr David Lawrence Fitness
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliet Anne Louise Fitness
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. E. B. THATCHER LIMITED Events

02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 55 more events
27 Jan 1993
Return made up to 28/11/92; full list of members
06 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1991
Registered office changed on 20/12/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP
28 Nov 1991
Incorporation

J. E. B. THATCHER LIMITED Charges

4 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at elm field toddington lane wick littlehampton…
4 March 2002
Legal mortgage
Delivered: 7 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Elm field toddington lane wick littlehampton freehold…
20 January 2002
Debenture
Delivered: 25 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2000
Legal charge
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as clive court, clive avenue worthing…
22 November 1999
Legal charge
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a flat 1 chesswood court and garage space 1 78…

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