THORNGROW LIMITED
NANTWICH BW 99001 LIMITED

Hellopages » Cheshire » Cheshire East » CW5 8EW

Company number 03807873
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address BEECH HOUSE, WRENBURY, NANTWICH, CHESHIRE, CW5 8EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THORNGROW LIMITED are www.thorngrow.co.uk, and www.thorngrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Thorngrow Limited is a Private Limited Company. The company registration number is 03807873. Thorngrow Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Thorngrow Limited is Beech House Wrenbury Nantwich Cheshire Cw5 8ew. . BUTLER, John Anthony is a Secretary of the company. BUTLER, John Anthony is a Director of the company. MASON, Peter Roger is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BUTLER, John Anthony
Appointed Date: 15 July 1999
Director
BUTLER, John Anthony
Appointed Date: 15 July 1999
83 years old
Director
MASON, Peter Roger
Appointed Date: 15 July 1999
82 years old

Persons With Significant Control

Mr John Anthony Butler
Notified on: 13 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Roger Mason
Notified on: 13 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNGROW LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 November 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 130,002
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
21 Sep 1999
Memorandum and Articles of Association
24 Aug 1999
Nc inc already adjusted 12/08/99
24 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Jul 1999
Incorporation

THORNGROW LIMITED Charges

4 September 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 27 February 2010
Persons entitled: Barclays Bank PLC
Description: Mitre building civic industrial park whitchurch t/ns…

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