THORNBACK & PEEL LIMITED
LONDON

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Company number 06752135
Status Active
Incorporation Date 18 November 2008
Company Type Private Limited Company
Address HARRIS & COMPANY (CA) LIMITED, 4-6 CANFIELD PLACE, LONDON, UNITED KINGDOM, NW6 3BT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Juliet Caroline Thornback on 1 November 2016; Director's details changed for Delia Mary Peel on 1 November 2016. The most likely internet sites of THORNBACK & PEEL LIMITED are www.thornbackpeel.co.uk, and www.thornback-peel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Thornback Peel Limited is a Private Limited Company. The company registration number is 06752135. Thornback Peel Limited has been working since 18 November 2008. The present status of the company is Active. The registered address of Thornback Peel Limited is Harris Company Ca Limited 4 6 Canfield Place London United Kingdom Nw6 3bt. . PEEL, Delia Mary is a Director of the company. THORNBACK, Juliet Caroline is a Director of the company. The company operates in "Wholesale of textiles".


Current Directors

Director
PEEL, Delia Mary
Appointed Date: 18 November 2008
51 years old
Director
THORNBACK, Juliet Caroline
Appointed Date: 18 November 2008
53 years old

Persons With Significant Control

Delia Mary Peel
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Juliet Caroline Thornback
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THORNBACK & PEEL LIMITED Events

23 Jan 2017
Confirmation statement made on 18 November 2016 with updates
13 Dec 2016
Director's details changed for Juliet Caroline Thornback on 1 November 2016
13 Dec 2016
Director's details changed for Delia Mary Peel on 1 November 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
24 Jun 2010
Previous accounting period extended from 30 November 2009 to 31 March 2010
19 Nov 2009
Annual return made up to 18 November 2009 with full list of shareholders
19 Nov 2009
Director's details changed for Juliet Caroline Thornback on 18 November 2009
19 Nov 2009
Director's details changed for Delia Mary Peel on 1 November 2009
18 Nov 2008
Incorporation

THORNBACK & PEEL LIMITED Charges

17 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2012
Rent deposit deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Governing Body of Rugby School
Description: The deposit see image for full details.

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