THB GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 4AF

Company number 01514749
Status Active
Incorporation Date 28 August 1980
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Sasa Brcerevic as a director on 12 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of THB GROUP LIMITED are www.thbgroup.co.uk, and www.thb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thb Group Limited is a Private Limited Company. The company registration number is 01514749. Thb Group Limited has been working since 28 August 1980. The present status of the company is Active. The registered address of Thb Group Limited is 107 Leadenhall Street London Ec3a 4af. . STURGESS, Christopher Julian is a Secretary of the company. BRCEREVIC, Sasa is a Director of the company. COOPER, Wiley Howard is a Director of the company. DECARLO, Michael Steven is a Director of the company. JOSLIN, Jane is a Director of the company. MURPHY, Francis Michael is a Director of the company. PURVIANCE, Scott Michael is a Director of the company. WILKINSON, Robert Stephen is a Director of the company. Secretary BUCKLAND, David George has been resigned. Secretary CARPENTER, Claire has been resigned. Secretary CARPENTER, Claire has been resigned. Secretary COTTER, Gillian Mary has been resigned. Secretary CROWE, Stephen Daniel has been resigned. Secretary HEAD, Michael Edward has been resigned. Director AYSCOUGH, Frank has been resigned. Director BENNETT, Corinne Louise Allison Fenner has been resigned. Director BRIGNELL, Andrew Austin has been resigned. Director BUCKLAND, David George has been resigned. Director CODY, Mark David Franklin has been resigned. Director COTTER, Gillian Mary has been resigned. Director DA CRUZ CARIA, Joaquim Manuel has been resigned. Director DRIVER, Tony Alan has been resigned. Director DUDLEY, Paul has been resigned. Director EDWARDS, Matthew John Charles has been resigned. Director FORD, Malcolm Edward has been resigned. Director GIDDINGS, Alla has been resigned. Director GOLDSMITH, John Stanley has been resigned. Director GRAHAM, John Roderick has been resigned. Director HACKETT, Mark Edward has been resigned. Director HOLBROOK, Michael Frederick has been resigned. Director KEAY, Charles Robert has been resigned. Director KING, Laurence John has been resigned. Director KINGABY, Craig Douglas has been resigned. Director MARKETIS, Paul has been resigned. Director MATANLE, Stephen Louis Reginald has been resigned. Director MEW, Donald Harold has been resigned. Director MOORHOUSE, Nigel James has been resigned. Director NIGHTINGALE, Darren has been resigned. Director PRESTON, Anthony John has been resigned. Director THOMPSON, Victor Herbert has been resigned. Director TYLER, David Frederick has been resigned. Director ULPH, David Anthony has been resigned. Director WILLIAMS, Clive Robert has been resigned. Director WILLSMER, Stephen Colin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STURGESS, Christopher Julian
Appointed Date: 01 September 2014
Director
BRCEREVIC, Sasa
Appointed Date: 12 September 2016
49 years old
Director
COOPER, Wiley Howard
Appointed Date: 25 January 2012
67 years old
Director
DECARLO, Michael Steven
Appointed Date: 25 January 2012
67 years old
Director
JOSLIN, Jane
Appointed Date: 03 May 2012
68 years old
Director
MURPHY, Francis Michael
Appointed Date: 01 July 2004
67 years old
Director
PURVIANCE, Scott Michael
Appointed Date: 25 January 2012
55 years old
Director
WILKINSON, Robert Stephen
Appointed Date: 01 May 2002
67 years old

Resigned Directors

Secretary
BUCKLAND, David George
Resigned: 12 October 1992
Secretary
CARPENTER, Claire
Resigned: 01 September 2014
Appointed Date: 08 April 2011
Secretary
CARPENTER, Claire
Resigned: 06 January 2010
Appointed Date: 12 September 2008
Secretary
COTTER, Gillian Mary
Resigned: 01 January 2002
Appointed Date: 12 October 1992
Secretary
CROWE, Stephen Daniel
Resigned: 08 April 2011
Appointed Date: 06 January 2010
Secretary
HEAD, Michael Edward
Resigned: 12 September 2008
Appointed Date: 01 January 2002
Director
AYSCOUGH, Frank
Resigned: 11 November 1992
105 years old
Director
BENNETT, Corinne Louise Allison Fenner
Resigned: 02 July 2010
Appointed Date: 01 July 2004
64 years old
Director
BRIGNELL, Andrew Austin
Resigned: 15 October 2013
Appointed Date: 03 May 2012
60 years old
Director
BUCKLAND, David George
Resigned: 11 September 1998
82 years old
Director
CODY, Mark David Franklin
Resigned: 15 October 2013
Appointed Date: 03 May 2012
54 years old
Director
COTTER, Gillian Mary
Resigned: 01 November 2006
Appointed Date: 24 April 1996
80 years old
Director
DA CRUZ CARIA, Joaquim Manuel
Resigned: 15 October 2013
Appointed Date: 03 May 2012
72 years old
Director
DRIVER, Tony Alan
Resigned: 15 October 2013
Appointed Date: 03 May 2012
70 years old
Director
DUDLEY, Paul
Resigned: 04 December 2006
Appointed Date: 01 July 2004
67 years old
Director
EDWARDS, Matthew John Charles
Resigned: 15 October 2013
Appointed Date: 23 May 2013
50 years old
Director
FORD, Malcolm Edward
Resigned: 10 September 1998
78 years old
Director
GIDDINGS, Alla
Resigned: 15 October 2013
Appointed Date: 13 February 2013
71 years old
Director
GOLDSMITH, John Stanley
Resigned: 23 August 2010
Appointed Date: 09 October 2008
78 years old
Director
GRAHAM, John Roderick
Resigned: 15 October 2013
Appointed Date: 03 May 2012
58 years old
Director
HACKETT, Mark Edward
Resigned: 15 October 2013
Appointed Date: 03 May 2012
66 years old
Director
HOLBROOK, Michael Frederick
Resigned: 11 June 2008
Appointed Date: 20 December 2001
78 years old
Director
KEAY, Charles Robert
Resigned: 25 January 2012
Appointed Date: 01 May 2009
72 years old
Director
KING, Laurence John
Resigned: 15 October 2013
Appointed Date: 13 February 2013
57 years old
Director
KINGABY, Craig Douglas
Resigned: 12 December 2013
Appointed Date: 03 May 2012
56 years old
Director
MARKETIS, Paul
Resigned: 15 October 2013
Appointed Date: 23 May 2013
52 years old
Director
MATANLE, Stephen Louis Reginald
Resigned: 11 January 2013
Appointed Date: 01 November 2009
73 years old
Director
MEW, Donald Harold
Resigned: 16 May 1993
97 years old
Director
MOORHOUSE, Nigel James
Resigned: 25 January 2012
Appointed Date: 28 April 2000
67 years old
Director
NIGHTINGALE, Darren
Resigned: 15 October 2013
Appointed Date: 03 May 2012
56 years old
Director
PRESTON, Anthony John
Resigned: 30 April 2016
Appointed Date: 08 January 2007
61 years old
Director
THOMPSON, Victor Herbert
Resigned: 30 April 2009
81 years old
Director
TYLER, David Frederick
Resigned: 15 October 2013
Appointed Date: 13 February 2013
83 years old
Director
ULPH, David Anthony
Resigned: 31 January 2004
76 years old
Director
WILLIAMS, Clive Robert
Resigned: 31 January 2009
Appointed Date: 15 July 2005
81 years old
Director
WILLSMER, Stephen Colin
Resigned: 15 October 2013
Appointed Date: 03 May 2012
63 years old

Persons With Significant Control

Taurus Acquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THB GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Appointment of Mr Sasa Brcerevic as a director on 12 September 2016
23 May 2016
Full accounts made up to 31 December 2015
12 May 2016
Termination of appointment of Anthony John Preston as a director on 30 April 2016
25 Sep 2015
All of the property or undertaking has been released from charge 23
...
... and 240 more events
22 Oct 1992
Full group accounts made up to 30 April 1992
22 Oct 1992
Return made up to 18/09/92; change of members
  • 363(288) ‐ Secretary resigned
27 Nov 1991
Full group accounts made up to 30 April 1991
27 Nov 1991
Return made up to 18/09/91; change of members
18 Oct 1990
New secretary appointed

THB GROUP LIMITED Charges

24 January 2008
Third party legal charge
Delivered: 1 February 2008
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a factory premises on the south east side of…
24 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Pws Holdings PLC (In Administration), Pws International Limited (in Administration) and Pwsgroup Services Limited (in Administration)
Description: Fixed and floating charges over the undertaking and all…
24 January 2008
Mortgage debenture
Delivered: 30 January 2008
Status: Satisfied on 25 January 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Debenture
Delivered: 20 July 2005
Status: Satisfied on 27 May 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a factory premises on the south east…
16 December 2002
Mortgage deed
Delivered: 21 December 2002
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a murray house murray road orpington t/no:…
29 April 2002
Composite guarantee and debenture
Delivered: 9 May 2002
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the property k/a thompson house…
14 April 2000
Mortgage deed
Delivered: 18 April 2000
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a thompson house 20-22 curtain road london…
14 April 2000
Debenture deed
Delivered: 18 April 2000
Status: Satisfied on 10 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1999
Fixed charge
Delivered: 6 November 1999
Status: Satisfied on 30 August 2002
Persons entitled: Royscot Trust PLC,Royscot Leasing LTD,Royscot Industrial Leasing LTD,Royscot Commercial Leasingltd and Royscot Spa Leasing LTD
Description: The assets as listed in schedule with all…
18 May 1999
Standard security which was presented for registration in scotland on 14TH september 1999
Delivered: 24 September 1999
Status: Satisfied on 25 November 2000
Persons entitled: Barclays Bank PLC
Description: Subjects k/a and forming 16 woodside terrace glasgow t/no:…
5 March 1999
Charge
Delivered: 19 March 1999
Status: Satisfied on 4 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2000 units held by the company in the first corporate…
5 March 1999
Legal charge
Delivered: 16 March 1999
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: 20-22 curtain road and land abutting hearn street, london…
16 January 1995
Debenture
Delivered: 23 January 1995
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 1994
Standard security presented for registration in scotland
Delivered: 2 July 1994
Status: Satisfied on 16 January 2008
Persons entitled: Eagle Star Life Assurance Company Limited
Description: All and whole the subjects k/a and forming 16 woodside…
14 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 12 November 1999
Persons entitled: Riggs Ap Bank Limited
Description: As a continuing security for all monies and liabilities…
21 July 1993
Legal charge
Delivered: 2 August 1993
Status: Satisfied on 12 November 1999
Persons entitled: Barclays Bank PLC
Description: 20/22 curtain road,l/b of hackney.t/no.LN168207.
24 October 1992
Memorandum of deposit
Delivered: 13 November 1992
Status: Satisfied on 12 November 1999
Persons entitled: Riggs Ap Bank Limited
Description: All stocks, shares and securities of the company which are…
5 October 1990
Legal charge
Delivered: 15 October 1990
Status: Satisfied on 16 January 2008
Persons entitled: Bradford & Bingley Building Society
Description: Freehold property k/a 12 poverest rd., Orpington kent BR5…
2 April 1990
Legal charge
Delivered: 6 April 1990
Status: Satisfied on 12 November 1999
Persons entitled: Riggs a P Bank Limited
Description: All monies from time to time standing to the credit of any…
14 January 1986
Debenture
Delivered: 22 January 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1985
Legal charge
Delivered: 29 November 1985
Status: Satisfied on 21 September 1989
Persons entitled: Barclays Bank PLC
Description: 20 and 22 curtain road london EC2.
3 October 1985
Legal charge
Delivered: 8 October 1985
Status: Satisfied on 21 September 1989
Persons entitled: Bradford & Bingley Building Society
Description: 20 and 22 curtain road, and land abutting hearn street…
10 November 1981
Legal charge
Delivered: 19 November 1981
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: F/H. 2 and 4 marion crescent and 12 poverset road, st. Mary…

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