THAMES UNION LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 00546369
Status Active
Incorporation Date 23 March 1955
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
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 ninety-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 7,000 . The most likely internet sites of THAMES UNION LIMITED are www.thamesunion.co.uk, and www.thames-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Union Limited is a Private Limited Company. The company registration number is 00546369. Thames Union Limited has been working since 23 March 1955. The present status of the company is Active. The registered address of Thames Union Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . HORDER, Sylvia Patricia is a Secretary of the company. HORDER, Jeremy Christian Nicholas, Professor is a Director of the company. HORDER, John Maurice Clifford is a Director of the company. HORDER, Sylvia Patricia is a Director of the company. Director HORDER, Jeremy Christian Nicholas, Dr has been resigned. Director HORDER, Jeremy Christian Nicholas, Dr has been resigned. Director LANGFORD-HORDER, Jane Abigail Katherine has been resigned. Director LANGFORD-HORDER, Jane Abigail Katherine has been resigned. Director WESTWOOD, Jason Nevada has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HORDER, Sylvia Patricia
Director
HORDER, Jeremy Christian Nicholas, Professor
Appointed Date: 01 January 2015
63 years old
Director
HORDER, John Maurice Clifford

95 years old
Director
HORDER, Sylvia Patricia

95 years old

Resigned Directors

Director
HORDER, Jeremy Christian Nicholas, Dr
Resigned: 11 November 2004
Appointed Date: 11 March 1997
63 years old
Director
HORDER, Jeremy Christian Nicholas, Dr
Resigned: 01 November 1995
63 years old
Director
LANGFORD-HORDER, Jane Abigail Katherine
Resigned: 11 November 2004
Appointed Date: 11 March 1997
61 years old
Director
LANGFORD-HORDER, Jane Abigail Katherine
Resigned: 01 November 1995
61 years old
Director
WESTWOOD, Jason Nevada
Resigned: 31 May 1993
Appointed Date: 13 September 1992
56 years old

Persons With Significant Control

John Maurice Clifford Horder
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sylvia Patricia Horder
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES UNION LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 7,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Appointment of Professor Jeremy Christian Nicholas Horder as a director on 1 January 2015
...
... and 88 more events
17 Dec 1986
Declaration of satisfaction of mortgage/charge
17 Dec 1986
Declaration of satisfaction of mortgage/charge
17 Dec 1986
Declaration of satisfaction of mortgage/charge
23 Jun 1986
Accounts for a small company made up to 31 March 1985
23 Jun 1986
Return made up to 10/06/86; full list of members

THAMES UNION LIMITED Charges

18 October 2002
Legal charge
Delivered: 19 October 2002
Status: Satisfied on 24 June 2005
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a foundry house hall street long melford…
14 May 1998
Legal mortgage
Delivered: 15 May 1998
Status: Satisfied on 19 October 2002
Persons entitled: National Westminster Bank PLC
Description: Foundry house hall street long melford suffolk. And the…
31 May 1996
Legal mortgage
Delivered: 5 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 39 head street, halstead, essex and the…
21 April 1994
Legal charge
Delivered: 3 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hanwell house, hall street, long melford, sudbury, suffolk.
10 January 1994
Debenture
Delivered: 19 January 1994
Status: Satisfied on 16 December 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1991
Legal charge
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little chelmshoe house, gesting thorpe road, great…
1 August 1990
Legal charge
Delivered: 10 August 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of sudbury road…
16 October 1989
Legal charge
Delivered: 26 October 1989
Status: Satisfied on 23 May 1990
Persons entitled: The Co-Operative Bank PLC
Description: Sudbury road service station, sudbury road, halstead, essex…
7 March 1989
Legal charge
Delivered: 21 March 1989
Status: Satisfied on 27 September 1989
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north west side of sudbury road…
19 October 1984
Legal charge
Delivered: 31 October 1984
Status: Satisfied on 11 May 1990
Persons entitled: Barclays Bank PLC
Description: F/H 677 & land at the rear of 675 high road benfleet. Essex…
19 October 1984
Legal charge
Delivered: 31 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at the near of 15, homefields avenue, benfleet…
6 April 1983
Legal charge
Delivered: 14 April 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 2/2A hedingham road halstead essex.

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