Company number 03054569
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address FAIRWAYS HOUSE, GEORGE STREET, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 9
; Accounts for a dormant company made up to 30 November 2014. The most likely internet sites of THIGHFIELD LIMITED are www.thighfield.co.uk, and www.thighfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Thighfield Limited is a Private Limited Company.
The company registration number is 03054569. Thighfield Limited has been working since 09 May 1995.
The present status of the company is Active. The registered address of Thighfield Limited is Fairways House George Street Manchester M25 9ws. . BAMBERGER, Isaac Dov is a Secretary of the company. BAMBERGER, Isaac Dov is a Director of the company. BAMBERGER, Solomon is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
THIGHFIELD LIMITED Events
29 Jun 2016
Accounts for a dormant company made up to 30 November 2015
09 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
28 Jul 2015
Accounts for a dormant company made up to 30 November 2014
29 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
31 Jul 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 48 more events
01 Jun 1995
Director resigned
01 Jun 1995
Secretary resigned
01 Jun 1995
New director appointed
01 Jun 1995
Registered office changed on 01/06/95 from: c/o B. olsberg & co. 35 whitworth street west manchester M1 5NG
09 May 1995
Incorporation
17 March 2008
Debenture
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 1995
Deed of assignment
Delivered: 5 June 1995
Status: Satisfied
on 29 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge an option agreement dated 24/3/94…
26 May 1995
Legal charge
Delivered: 5 June 1995
Status: Satisfied
on 29 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property under t/no SF229480 being unit 2 jamage…
25 May 1995
Debenture
Delivered: 2 June 1995
Status: Satisfied
on 29 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…