THINK ONE LIMITED
BRIGHTON THINK FORD LIMITED DDL170 LIMITED

Hellopages » East Sussex » Brighton and Hove » BN41 1YH

Company number 08357141
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address CHANDLERS BMW VICTORIA ROAD, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Ian Robert Twinley as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THINK ONE LIMITED are www.thinkone.co.uk, and www.think-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think One Limited is a Private Limited Company. The company registration number is 08357141. Think One Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Think One Limited is Chandlers Bmw Victoria Road Portslade Brighton East Sussex Bn41 1yh. . BURMAN, Darryl Michael is a Director of the company. HESTERBERG, Earl Julius is a Director of the company. MCHENRY, Daniel James is a Director of the company. RICKEL, John is a Director of the company. Director TWINLEY, Ian Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BURMAN, Darryl Michael
Appointed Date: 11 January 2013
67 years old
Director
HESTERBERG, Earl Julius
Appointed Date: 11 January 2013
72 years old
Director
MCHENRY, Daniel James
Appointed Date: 11 January 2013
51 years old
Director
RICKEL, John
Appointed Date: 11 January 2013
64 years old

Resigned Directors

Director
TWINLEY, Ian Robert
Resigned: 01 November 2016
Appointed Date: 31 July 2015
62 years old

Persons With Significant Control

Mr Daniel James Mchenry
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

THINK ONE LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Dec 2016
Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000,000
06 Nov 2015
Appointment of Mr Ian Robert Twinley as a director on 31 July 2015
...
... and 8 more events
15 Feb 2013
Particulars of a mortgage or charge / charge no: 2
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
21 Jan 2013
Company name changed think ford LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
18 Jan 2013
Company name changed DDL170 LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
11 Jan 2013
Incorporation

THINK ONE LIMITED Charges

1 September 2014
Charge code 0835 7141 0004
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: L/H inchcape ford elles road farnborough t/no HP373809…
1 August 2013
Charge code 0835 7141 0003
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Bmw Financial Services (GB) Limited
Description: Leasehold property being the land lying to the south east…
13 February 2013
Debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge all assets present and future…
13 February 2013
Charge on vehicle stocks
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Floating charge all new and used vehicles and all proceeds…

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