THATCHREED LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 3QU
Company number 01532407
Status Active
Incorporation Date 4 December 1980
Company Type Private Limited Company
Address HAYNES WEST END, HAYNES, BEDFORDSHIRE, MK45 3QU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Colin Lionel Griffith as a director on 28 February 2017; Cancellation of shares. Statement of capital on 19 January 2017 GBP 423 ; Purchase of own shares.. The most likely internet sites of THATCHREED LIMITED are www.thatchreed.co.uk, and www.thatchreed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Kempston Hardwick Rail Station is 4 miles; to Lidlington Rail Station is 4.9 miles; to Bedford St Johns Rail Station is 5.7 miles; to Bedford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thatchreed Limited is a Private Limited Company. The company registration number is 01532407. Thatchreed Limited has been working since 04 December 1980. The present status of the company is Active. The registered address of Thatchreed Limited is Haynes West End Haynes Bedfordshire Mk45 3qu. . GRIFFITH, Douglas John is a Director of the company. GRIFFITH, Gavin John is a Director of the company. LEWIS, Glenn Edwin is a Director of the company. Secretary BERTRAM, Christine Helen has been resigned. Director BERTRAM, Christine Helen has been resigned. Director GRIFFITH, Colin Lionel has been resigned. Director STANTON, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GRIFFITH, Douglas John

86 years old
Director
GRIFFITH, Gavin John
Appointed Date: 01 August 2009
60 years old
Director
LEWIS, Glenn Edwin
Appointed Date: 01 August 2009
43 years old

Resigned Directors

Secretary
BERTRAM, Christine Helen
Resigned: 31 December 2011
Director
BERTRAM, Christine Helen
Resigned: 31 December 2011
76 years old
Director
GRIFFITH, Colin Lionel
Resigned: 28 February 2017
77 years old
Director
STANTON, Paul
Resigned: 22 August 1999
Appointed Date: 01 January 1994
65 years old

THATCHREED LIMITED Events

23 Mar 2017
Termination of appointment of Colin Lionel Griffith as a director on 28 February 2017
23 Feb 2017
Cancellation of shares. Statement of capital on 19 January 2017
  • GBP 423
23 Feb 2017
Purchase of own shares.
18 Jan 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2016
Registration of charge 015324070011, created on 17 November 2016
...
... and 95 more events
01 Sep 1987
Return made up to 31/07/87; full list of members
29 Sep 1986
Particulars of mortgage/charge
02 Jul 1986
Accounts for a small company made up to 31 December 1985
02 Jul 1986
Return made up to 06/06/86; full list of members
04 Dec 1980
Incorporation

THATCHREED LIMITED Charges

17 November 2016
Charge code 0153 2407 0011
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Thatchreed Limited (Sa) Retirement Benefits Scheme
Description: Unit 17 broadmead business park stewartby beds t/no…
17 November 2016
Charge code 0153 2407 0010
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Thatchreed Limited (Sa) Retirement Benefits Scheme
Description: Land adjoining woodside west end haynes beds t/no BD216403.
17 November 2016
Charge code 0153 2407 0009
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Thatchreed Limited (Sa) Retirement Benefits Scheme
Description: Unit 16 broadmead business park stewartby beds t/no…
15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Thatchreed Limited (Sa) Retirement Benefits Scheme
Description: F/H land adjoining woodside west end haynes bedfordshire…
20 November 1990
Legal mortgage
Delivered: 24 November 1990
Status: Satisfied on 22 September 2011
Persons entitled: Yorkshire Bank PLC
Description: First by way of legal mortgage all the property described…
22 October 1990
Debenture
Delivered: 25 October 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1986
Legal charge
Delivered: 29 September 1986
Status: Satisfied on 27 April 1991
Persons entitled: Lloyds Bank PLC
Description: F/H 105 haynes west end, bedford.
12 June 1986
Legal charge
Delivered: 20 June 1986
Status: Satisfied on 14 April 1990
Persons entitled: Royal Bank of Canada.
Description: F/Hold land known as rustico west end haynes bedford…
4 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 14 April 1990
Persons entitled: Lloyds Bank PLC
Description: F/H 105 haynes west end bedford.
7 September 1984
Legal charge
Delivered: 24 September 1984
Status: Satisfied on 17 April 1990
Persons entitled: The Royal Bank of Canada
Description: F/H rustico west end haynes bedford. F/h land and premises…
19 March 1984
Debenture
Delivered: 21 March 1984
Status: Satisfied on 8 May 1991
Persons entitled: Lloyds Bank PLC
Description: Including stocks shares & other securities. Fixed and…

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