THORNLEA LIMITED
FLITWICK

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU
Company number 02677373
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORDSHIRE, MK45 1DU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 3 . The most likely internet sites of THORNLEA LIMITED are www.thornlea.co.uk, and www.thornlea.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and one months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornlea Limited is a Private Limited Company. The company registration number is 02677373. Thornlea Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Thornlea Limited is 42 High Street Flitwick Bedfordshire Mk45 1du. The company`s financial liabilities are £668.11k. It is £323.23k against last year. The cash in hand is £166.41k. It is £-103.89k against last year. And the total assets are £763.37k, which is £408.7k against last year. ANDERSON, Elizabeth Mary is a Director of the company. KIMBER, Joan Rosa is a Director of the company. KIMBER, Peter John is a Director of the company. KIMBER, Wendy Joan is a Director of the company. Secretary ATKINS, Steven John has been resigned. Secretary ROLT, Natalie has been resigned. Director BARNES, Fiona has been resigned. The company operates in "Development of building projects".


thornlea Key Finiance

LIABILITIES £668.11k
+93%
CASH £166.41k
-39%
TOTAL ASSETS £763.37k
+115%
All Financial Figures

Current Directors

Director
ANDERSON, Elizabeth Mary
Appointed Date: 02 February 2005
55 years old

Director
KIMBER, Joan Rosa
Appointed Date: 14 January 1992
96 years old

Director
KIMBER, Peter John
Appointed Date: 08 February 2005
70 years old

Director
KIMBER, Wendy Joan
Appointed Date: 08 February 2005
72 years old

Resigned Directors

Secretary
ATKINS, Steven John
Resigned: 01 December 2011
Appointed Date: 14 January 1992

Secretary
ROLT, Natalie
Resigned: 14 January 1992
Appointed Date: 09 January 1992

Director
BARNES, Fiona
Resigned: 14 January 1992
Appointed Date: 09 January 1992
53 years old

Persons With Significant Control

Mrs Elizabeth Mary Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Kimber
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Wendy Joan Kimber
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNLEA LIMITED Events

09 Feb 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Sep 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 3

01 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

08 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 65 more events
05 Jun 1992
Particulars of mortgage/charge

05 Jun 1992
Particulars of mortgage/charge

05 Jun 1992
Particulars of mortgage/charge

05 Jun 1992
Particulars of mortgage/charge

14 Jan 1992
Incorporation

THORNLEA LIMITED Charges

20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: 71 church street,st albans,hertfordshiretitle no:hd 171744.
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: 3 pageant road,st albans,hertfordshire title no: HD176726.
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: Greenleas, rose lane, colney heath,hertfordshire.title…
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: 8 glenferrie road,st albans,hertfordshire title no: hd…
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: 13 thornton street,st albans,hertfordshire part of title…
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: 17,19 and 21 thornton street,st albans,hertfordshire part…
20 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 10 June 1994
Persons entitled: Barclays Bank PLC
Description: 5 thornton street,st albans,hertfordshire title no:hd…