THREADNEEDLE ENTERTAINMENTS LIMITED
WEST SUSSEX FLATWATER LIMITED

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 05438943
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THREADNEEDLE ENTERTAINMENTS LIMITED are www.threadneedleentertainments.co.uk, and www.threadneedle-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Threadneedle Entertainments Limited is a Private Limited Company. The company registration number is 05438943. Threadneedle Entertainments Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Threadneedle Entertainments Limited is 2 4 Ash Lane Rustington West Sussex Bn16 3bz. . HOLLAND, Michael John is a Director of the company. Secretary HOLLAND, Michael John has been resigned. Secretary HOLLAND, Samantha Jayne has been resigned. Secretary HOLLAND, Vincent John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Gavin Steven has been resigned. Director HAMBLYN, Gary Robert has been resigned. Director HOLLAND, Samantha Jayne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOLLAND, Michael John
Appointed Date: 15 July 2005
78 years old

Resigned Directors

Secretary
HOLLAND, Michael John
Resigned: 26 May 2006
Appointed Date: 15 July 2005

Secretary
HOLLAND, Samantha Jayne
Resigned: 25 November 2013
Appointed Date: 09 July 2008

Secretary
HOLLAND, Vincent John
Resigned: 09 July 2008
Appointed Date: 26 May 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2005
Appointed Date: 28 April 2005

Director
DAVIS, Gavin Steven
Resigned: 26 May 2006
Appointed Date: 15 July 2005
57 years old

Director
HAMBLYN, Gary Robert
Resigned: 26 May 2006
Appointed Date: 12 October 2005
60 years old

Director
HOLLAND, Samantha Jayne
Resigned: 25 November 2013
Appointed Date: 09 July 2008
43 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2005
Appointed Date: 28 April 2005

THREADNEEDLE ENTERTAINMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1

04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1

31 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
28 Oct 2005
New director appointed
28 Oct 2005
New secretary appointed
20 Oct 2005
Director resigned
20 Oct 2005
Secretary resigned
28 Apr 2005
Incorporation

THREADNEEDLE ENTERTAINMENTS LIMITED Charges

8 August 2012
Legal charge
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Marche house woodland drive hove t/no SX86146 together with…
20 July 2007
Legal mortgage
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a ridgeways woodland drive hove east sussex…
25 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2007
Legal mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the british engineerium nevill…