THREMHALL ESTATES LIMITED
COLCHESTER

Hellopages » Essex » Braintree » CO6 1QT

Company number 07802725
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address GATEHOUSE AMBRIDGE ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1QT
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 seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,100 . The most likely internet sites of THREMHALL ESTATES LIMITED are www.thremhallestates.co.uk, and www.thremhall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Thremhall Estates Limited is a Private Limited Company. The company registration number is 07802725. Thremhall Estates Limited has been working since 10 October 2011. The present status of the company is Active. The registered address of Thremhall Estates Limited is Gatehouse Ambridge Road Coggeshall Colchester Essex Co6 1qt. . FURZE, James Robert is a Director of the company. THOMAS, David Michael is a Director of the company. Director YOUNG, Guy Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FURZE, James Robert
Appointed Date: 10 October 2011
71 years old
Director
THOMAS, David Michael
Appointed Date: 10 October 2011
75 years old

Resigned Directors

Director
YOUNG, Guy Andrew
Resigned: 27 March 2013
Appointed Date: 10 October 2011
61 years old

Persons With Significant Control

Mr David Michael Thomas
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THREMHALL ESTATES LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,100
...
... and 7 more events
16 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
13 Jan 2012
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2012
Statement of capital following an allotment of shares on 16 December 2011
  • GBP 100,100
20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
10 Oct 2011
Incorporation

THREMHALL ESTATES LIMITED Charges

21 May 2014
Charge code 0780 2725 0002
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Thremhall, start hill, takeley, bishops stortford, herts…
16 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: David Michael Thomas
Description: Fixed and floating charge over the undertaking and all…

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