A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 04943993
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD are www.aathorneycroftbuildingjoinerycontractors.co.uk, and www.a-a-thorneycroft-building-joinery-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Thorneycroft Building Joinery Contractors Ltd is a Private Limited Company. The company registration number is 04943993. A A Thorneycroft Building Joinery Contractors Ltd has been working since 27 October 2003. The present status of the company is Active. The registered address of A A Thorneycroft Building Joinery Contractors Ltd is 19 Warren Park Way Enderby Leicester Le19 4sa. . COLES, Mary is a Secretary of the company. THORNEYCROFT, Alan is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
COLES, Mary
Appointed Date: 09 January 2004

Director
THORNEYCROFT, Alan
Appointed Date: 09 January 2004
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 09 January 2004
Appointed Date: 27 October 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 January 2004
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Alan Thorneycroft
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100

23 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 27 October 2014
...
... and 36 more events
12 Jan 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
New secretary appointed
12 Jan 2004
Director resigned
27 Oct 2003
Incorporation

A.A.THORNEYCROFT BUILDING & JOINERY CONTRACTORS LTD Charges

14 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…