THOR GROUP LIMITED
CANTERBURY THOR OVERSEAS LTD THOR CHEMICAL INTERNATIONAL LIMITED

Hellopages » Kent » Canterbury » CT3 1NB

Company number 03074026
Status Active
Incorporation Date 29 June 1995
Company Type Private Limited Company
Address BRAMLING HOUSE, BRAMLING, CANTERBURY, KENT, CT3 1NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000,000 ; Termination of appointment of Hugh Robert Fletcher as a director on 30 April 2016. The most likely internet sites of THOR GROUP LIMITED are www.thorgroup.co.uk, and www.thor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Thor Group Limited is a Private Limited Company. The company registration number is 03074026. Thor Group Limited has been working since 29 June 1995. The present status of the company is Active. The registered address of Thor Group Limited is Bramling House Bramling Canterbury Kent Ct3 1nb. . PEARSON, Simon is a Secretary of the company. PEARSON, Simon is a Director of the company. PUJANTE MITJAVILA, Joan Antoni is a Director of the company. Secretary BOWMAN, Christopher Langford has been resigned. Secretary CRAWFORD, Andrew Stewart has been resigned. Secretary HEWITT, David Alain has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOWMAN, Christopher Langford has been resigned. Director COWLEY, Desmond John has been resigned. Director FLETCHER, Hugh Robert has been resigned. Director HEWITT, David Alain has been resigned. Director SCHOO, Dieter Friedrich has been resigned. Director VAN DE VYVER, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Simon
Appointed Date: 10 January 2008
Director
PEARSON, Simon
Appointed Date: 02 February 2016
58 years old
Director
PUJANTE MITJAVILA, Joan Antoni
Appointed Date: 02 February 2016
58 years old

Resigned Directors

Secretary
BOWMAN, Christopher Langford
Resigned: 31 December 2007
Appointed Date: 07 April 2006
Secretary
CRAWFORD, Andrew Stewart
Resigned: 07 April 2006
Appointed Date: 15 April 1999
Secretary
HEWITT, David Alain
Resigned: 15 April 1999
Appointed Date: 30 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 1995
Appointed Date: 29 June 1995
Director
BOWMAN, Christopher Langford
Resigned: 31 December 2007
Appointed Date: 30 August 1995
84 years old
Director
COWLEY, Desmond John
Resigned: 10 October 1995
Appointed Date: 30 August 1995
97 years old
Director
FLETCHER, Hugh Robert
Resigned: 30 April 2016
Appointed Date: 01 August 1996
75 years old
Director
HEWITT, David Alain
Resigned: 11 May 2001
Appointed Date: 30 August 1995
65 years old
Director
SCHOO, Dieter Friedrich
Resigned: 17 November 1998
Appointed Date: 30 August 1995
82 years old
Director
VAN DE VYVER, Stephen
Resigned: 09 November 2015
Appointed Date: 29 January 2007
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 29 June 1995

THOR GROUP LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000,000
04 May 2016
Termination of appointment of Hugh Robert Fletcher as a director on 30 April 2016
03 Feb 2016
Appointment of Mr Joan Antoni Pujante Mitjavila as a director on 2 February 2016
03 Feb 2016
Appointment of Mr Simon Pearson as a director on 2 February 2016
...
... and 70 more events
20 Sep 1995
New director appointed
20 Sep 1995
New secretary appointed;new director appointed
11 Sep 1995
Company name changed speed 5082 LIMITED\certificate issued on 12/09/95
06 Sep 1995
Registered office changed on 06/09/95 from: 174-180 old street london EC1V 9BP
29 Jun 1995
Incorporation

THOR GROUP LIMITED Charges

6 March 1996
Deed of charge
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge on all book debts and other debts now…
6 March 1996
Floating charge
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…

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