THANE INVESTMENTS LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 6AE

Company number 01064368
Status Active
Incorporation Date 4 August 1972
Company Type Private Limited Company
Address LOGISTAE HOUSE, 45 PRESTON NEW ROAD, BLACKBURN, LANCASHIRE, BB2 6AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 250,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THANE INVESTMENTS LIMITED are www.thaneinvestments.co.uk, and www.thane-investments.co.uk. The predicted number of employees is 40 to 50. The company’s age is fifty-three years and four months. Thane Investments Limited is a Private Limited Company. The company registration number is 01064368. Thane Investments Limited has been working since 04 August 1972. The present status of the company is Active. The registered address of Thane Investments Limited is Logistae House 45 Preston New Road Blackburn Lancashire Bb2 6ae. The company`s financial liabilities are £1110.27k. It is £114.16k against last year. And the total assets are £1462.43k, which is £104.58k against last year. LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD is a Secretary of the company. BARNES, Dominic Hugh is a Director of the company. Secretary BRETHERTON, Peter William has been resigned. Secretary BURTON, Frank Milner has been resigned. Secretary NEEDHAM, Ivan Arthur has been resigned. Secretary TOMLINSON, Brian has been resigned. Director BLACK, Solomon Leslie has been resigned. Director BRETHERTON, Peter William has been resigned. Director BURTON, Frank Milner has been resigned. Director GILES KNOPP, Michael Andrew has been resigned. Director TOMLINSON, Brian has been resigned. The company operates in "Buying and selling of own real estate".


thane investments Key Finiance

LIABILITIES £1110.27k
+11%
CASH n/a
TOTAL ASSETS £1462.43k
+7%
All Financial Figures

Current Directors

Secretary
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Appointed Date: 19 October 2000
Director
BARNES, Dominic Hugh
Appointed Date: 01 August 2000
55 years old

Resigned Directors

Secretary
BRETHERTON, Peter William
Resigned: 04 February 1997
Appointed Date: 02 May 1995
Secretary
BURTON, Frank Milner
Resigned: 07 April 1995
Secretary
NEEDHAM, Ivan Arthur
Resigned: 19 October 2000
Appointed Date: 17 February 1997
Secretary
TOMLINSON, Brian
Resigned: 02 May 1995
Appointed Date: 07 April 1995
Director
BLACK, Solomon Leslie
Resigned: 08 January 2003
Appointed Date: 01 August 2000
109 years old
Director
BRETHERTON, Peter William
Resigned: 04 February 1997
80 years old
Director
BURTON, Frank Milner
Resigned: 07 April 1995
91 years old
Director
GILES KNOPP, Michael Andrew
Resigned: 03 September 2001
Appointed Date: 04 February 1997
83 years old
Director
TOMLINSON, Brian
Resigned: 28 July 2000
87 years old

THANE INVESTMENTS LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 250,000
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 250,000
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 115 more events
30 May 1978
New secretary appointed
28 Apr 1978
Articles of association
18 Oct 1976
Annual return made up to 31/12/75
02 Dec 1975
New secretary appointed
04 Aug 1972
Incorporation

THANE INVESTMENTS LIMITED Charges

14 November 2008
Standard security
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Paddle Limited
Description: Ground at osprey drive uddingston t/n LAN197555.
11 September 1986
Mortgage
Delivered: 13 September 1986
Status: Outstanding
Persons entitled: John Herbert Alcocks Richard John White Ian Hamilton Simpson
Description: Part of land situated at western road and hollerton lane…
2 September 1980
An undertaking
Delivered: 15 September 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The proceeds of sale of 86 acres of f/h-land, off western…

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