THAMES LOOSE LEAF LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 1QS

Company number 02670813
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address 289 KILN ROAD, BENFLEET, ESSEX, SS7 1QS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Michael Alan Edwards as a director on 20 January 2017; Confirmation statement made on 1 November 2016 with updates; Accounts for a small company made up to 30 November 2015. The most likely internet sites of THAMES LOOSE LEAF LIMITED are www.thameslooseleaf.co.uk, and www.thames-loose-leaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Thames Loose Leaf Limited is a Private Limited Company. The company registration number is 02670813. Thames Loose Leaf Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Thames Loose Leaf Limited is 289 Kiln Road Benfleet Essex Ss7 1qs. . WATKINS, Johanna is a Secretary of the company. DAY, Alan Richard is a Director of the company. EDWARDS, Michael Alan is a Director of the company. SHORT, Gary Redvers is a Director of the company. UNDERWOOD, Paul Graham is a Director of the company. WATKINS, Johanna is a Director of the company. Secretary HOOD, Trevor has been resigned. Director DAY, Alan Richard has been resigned. Director HOOD, Trevor has been resigned. Director HOOD, Trevor has been resigned. Director LAUDER, Ian Colin Francis has been resigned. Director WATKINS, David has been resigned. Director WRIGHT, Gary has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WATKINS, Johanna
Appointed Date: 14 August 2012
Director
DAY, Alan Richard
Appointed Date: 01 March 2016
71 years old
Director
EDWARDS, Michael Alan
Appointed Date: 20 January 2017
55 years old
Director
SHORT, Gary Redvers
Appointed Date: 01 June 1999
58 years old
Director
UNDERWOOD, Paul Graham
Appointed Date: 31 May 1996
62 years old
Director
WATKINS, Johanna
Appointed Date: 04 January 2010
56 years old

Resigned Directors

Secretary
HOOD, Trevor
Resigned: 14 August 2012
Director
DAY, Alan Richard
Resigned: 31 July 2010
Appointed Date: 02 January 2006
71 years old
Director
HOOD, Trevor
Resigned: 14 August 2012
Appointed Date: 03 September 2001
70 years old
Director
HOOD, Trevor
Resigned: 16 August 1994
70 years old
Director
LAUDER, Ian Colin Francis
Resigned: 31 May 1999
Appointed Date: 16 August 1994
91 years old
Director
WATKINS, David
Resigned: 20 May 2016
Appointed Date: 01 June 1993
97 years old
Director
WRIGHT, Gary
Resigned: 16 August 1994
80 years old

Persons With Significant Control

Miss Johanna Watkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THAMES LOOSE LEAF LIMITED Events

23 Jan 2017
Appointment of Mr Michael Alan Edwards as a director on 20 January 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Jul 2016
Accounts for a small company made up to 30 November 2015
01 Jun 2016
Termination of appointment of David Watkins as a director on 20 May 2016
04 Mar 2016
Appointment of Mr Alan Richard Day as a director on 1 March 2016
...
... and 76 more events
07 Dec 1992
Return made up to 12/12/92; full list of members
26 May 1992
Ad 10/01/92--------- £ si 98@1=98 £ ic 2/100
14 Jan 1992
Particulars of mortgage/charge
16 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1991
Incorporation

THAMES LOOSE LEAF LIMITED Charges

25 November 2010
All assets debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 31 January 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Thames Estuary Plastics Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 1999
Mortgage debenture
Delivered: 26 May 1999
Status: Satisfied on 20 November 2010
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
25 January 1999
Guarantee & debenture
Delivered: 5 February 1999
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 1995
Guarantee and debenture
Delivered: 4 October 1995
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1993
Guarantee and debenture
Delivered: 7 May 1993
Status: Satisfied on 11 April 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 January 1992
Debenture
Delivered: 14 January 1992
Status: Satisfied on 30 July 1993
Persons entitled: Thames Estuary Plastics Limited
Description: Undertaking and all property and assets present and future…

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