THORNSWIFT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 1BJ

Company number 02140779
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address 109B DUDDEN HILL LANE, DOLLIS HILL, LONDON, NW10 1BJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of THORNSWIFT LIMITED are www.thornswift.co.uk, and www.thornswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.7 miles; to Battersea Park Rail Station is 6.7 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornswift Limited is a Private Limited Company. The company registration number is 02140779. Thornswift Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Thornswift Limited is 109b Dudden Hill Lane Dollis Hill London Nw10 1bj. . VANAT, Abbas Husainbhai is a Secretary of the company. VANAT, Mansurali Hussainbhai is a Director of the company. VANAT, Mustafabhai Husainbhai is a Director of the company. Secretary VANAT, Abbas Husainbhai has been resigned. Director VANAT, Abbas Husainbhai has been resigned. Director VANAT, Mansurali Husainbhai has been resigned. Director VANAT, Yusufi Husainbhai has been resigned. The company operates in "Glazing".


Current Directors

Secretary
VANAT, Abbas Husainbhai
Appointed Date: 01 April 2006

Director
VANAT, Mansurali Hussainbhai
Appointed Date: 05 June 2014
76 years old

Director

Resigned Directors

Secretary
VANAT, Abbas Husainbhai
Resigned: 01 April 2006

Director
VANAT, Abbas Husainbhai
Resigned: 01 April 2006
72 years old

Director
VANAT, Mansurali Husainbhai
Resigned: 01 April 2006
76 years old

Director
VANAT, Yusufi Husainbhai
Resigned: 01 April 2006
68 years old

THORNSWIFT LIMITED Events

17 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

10 Aug 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 77 more events
09 Oct 1987
Particulars of mortgage/charge

14 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Aug 1987
Registered office changed on 14/08/87 from: 124-128 city road london EC1V 2NJ

13 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jun 1987
Incorporation

THORNSWIFT LIMITED Charges

24 January 2007
Legal charge
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 burnley road london t/no P59913 and 11 burnley road…
19 January 2007
Debenture
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied on 6 March 2007
Persons entitled: Alliance & Leicester Building Society
Description: F/Hold property k/as 9 and 11 burnley roincluding goodwill…
10 July 1989
Assignment
Delivered: 28 July 1989
Status: Satisfied on 6 March 2007
Persons entitled: Bank of Credit and Commerce International Societe Anonyme
Description: Lease dated 10.7.89 of premises k/as 9A/b - 11A/b burnley…
8 October 1987
A legal charge registered pursuant to a statutory decleration d/d 9/10/87
Delivered: 9 October 1987
Status: Satisfied on 6 March 2007
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: Property k/a 9/11 burnley road in the london borough of…