THE THATCHED OWNERS GROUP LIMITED
MEPPERSHALL ROAD, SHILLINGTON THATCHOWNERS LIMITED

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Company number 03714919
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG5 3PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of THE THATCHED OWNERS GROUP LIMITED are www.thethatchedownersgroup.co.uk, and www.the-thatched-owners-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The Thatched Owners Group Limited is a Private Limited Company. The company registration number is 03714919. The Thatched Owners Group Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of The Thatched Owners Group Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds Sg5 3pf. . PREMIER ACCOUNTANCY is a Secretary of the company. NEW, Timothy is a Director of the company. Secretary ISA ACCOUNTANCY SERVICES has been resigned. Secretary NEW, Frances Ann has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PREMIER ACCOUNTANCY
Appointed Date: 01 August 2000
Director
NEW, Timothy
Appointed Date: 17 February 1999
69 years old

Resigned Directors

Secretary
ISA ACCOUNTANCY SERVICES
Resigned: 01 August 2000
Appointed Date: 01 March 2000
Secretary
NEW, Frances Ann
Resigned: 01 March 2000
Appointed Date: 17 February 1999
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Timothy New
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE THATCHED OWNERS GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 44 more events
24 Mar 1999
Secretary resigned
24 Mar 1999
New secretary appointed
24 Mar 1999
Director resigned
24 Mar 1999
New director appointed
17 Feb 1999
Incorporation

THE THATCHED OWNERS GROUP LIMITED Charges

28 November 2001
Debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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