THORNTON MANOR LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4JQ

Company number 02702802
Status Active
Incorporation Date 1 April 1992
Company Type Private Limited Company
Address THORNTON MANOR NURSING HOME, THORNTON GREEN LANE, CHESTER, CHESHIRE, CH2 4JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of THORNTON MANOR LIMITED are www.thorntonmanor.co.uk, and www.thornton-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Thornton Manor Limited is a Private Limited Company. The company registration number is 02702802. Thornton Manor Limited has been working since 01 April 1992. The present status of the company is Active. The registered address of Thornton Manor Limited is Thornton Manor Nursing Home Thornton Green Lane Chester Cheshire Ch2 4jq. . POTTON, Josephine Cal is a Secretary of the company. POTTON, Barry Kenneth is a Director of the company. Director POTTON, Josephine Cal has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POTTON, Josephine Cal
Appointed Date: 01 April 1992
Director
POTTON, Barry Kenneth
Appointed Date: 01 April 1992
79 years old

Resigned Directors

Director
POTTON, Josephine Cal
Resigned: 01 May 1996
Appointed Date: 01 April 1992
76 years old

Persons With Significant Control

Mrs Josephine Cal Potton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THORNTON MANOR LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 47 more events
23 Mar 1994
Full accounts made up to 30 April 1993
28 Jul 1993
Return made up to 01/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Aug 1992
Particulars of mortgage/charge
28 Aug 1992
Particulars of mortgage/charge
01 Apr 1992
Incorporation

THORNTON MANOR LIMITED Charges

22 January 2001
Legal charge
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Girobank PLC
Description: Property k/a thornton manor nursing home thornton le moors…
22 January 2001
Legal charge
Delivered: 29 January 2001
Status: Satisfied on 27 July 2010
Persons entitled: Girobank PLC
Description: Property k/a tarvin hall nursing & residential home 119…
27 March 1998
Deed of legal charge
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Tarvin hall 119 high street tarvin cheshire CH3 8EE…
10 August 1992
Debenture
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: See form 395 for full details. Fixed and floating charges…
10 August 1992
Legal charge
Delivered: 28 August 1992
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Property k/a thornton manor nursing home thornton green…

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