THORNFIELD PROPERTIES PLC
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 03516056
Status Liquidation
Incorporation Date 18 February 1998
Company Type Public Limited Company
Address DELOITTE LLP, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 8 May 2016; Liquidators' statement of receipts and payments to 8 May 2015; Liquidators' statement of receipts and payments to 8 May 2014. The most likely internet sites of THORNFIELD PROPERTIES PLC are www.thornfieldproperties.co.uk, and www.thornfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornfield Properties Plc is a Public Limited Company. The company registration number is 03516056. Thornfield Properties Plc has been working since 18 February 1998. The present status of the company is Liquidation. The registered address of Thornfield Properties Plc is Deloitte Llp Hill House 1 Little New Street London United Kingdom Ec4a 3tr. . CHENERY, Richard James is a Secretary of the company. CHENERY, Richard James is a Director of the company. FERGUSON, Nicholas Hugh is a Director of the company. Secretary BROWN, Steven Andrew has been resigned. Secretary COLES, Andrew has been resigned. Secretary SHERRATT, Peter Robert has been resigned. Secretary SMITH, Margaret has been resigned. Secretary TEMPORAL, Sarah Louise has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BURNETT, Neil Scott has been resigned. Director CAPOCCI, Michael Anthony Angilo has been resigned. Director GATELEY, Donald Kenneth has been resigned. Director HARVEY, Neil has been resigned. Director LAWRIE, Ronald Rozmus has been resigned. Director LEE, Wilson Yao Chang has been resigned. Director MARCUS, Anthony has been resigned. Director MARCUS, Jason Robert has been resigned. Director PETTIT, Andrew John has been resigned. Director PORTER, Barry has been resigned. Director PUDGE, David John has been resigned. Director SANDERSON, Andrew James has been resigned. Director WOOLMER, Kenneth John, Lord has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
CHENERY, Richard James
Appointed Date: 12 January 2010
Director
CHENERY, Richard James
Appointed Date: 12 January 2010
86 years old
Director
FERGUSON, Nicholas Hugh
Appointed Date: 12 January 2010
79 years old

Resigned Directors

Secretary
BROWN, Steven Andrew
Resigned: 12 January 2010
Appointed Date: 28 November 2003
Secretary
COLES, Andrew
Resigned: 09 April 2003
Appointed Date: 14 October 2002
Secretary
SHERRATT, Peter Robert
Resigned: 19 April 2000
Appointed Date: 17 March 1999
Secretary
SMITH, Margaret
Resigned: 30 October 2002
Appointed Date: 19 April 2000
Secretary
TEMPORAL, Sarah Louise
Resigned: 15 March 2004
Appointed Date: 09 April 2003
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 18 February 1998
Director
BURNETT, Neil Scott
Resigned: 28 April 2006
Appointed Date: 02 August 2005
56 years old
Director
CAPOCCI, Michael Anthony Angilo
Resigned: 12 January 2010
Appointed Date: 21 November 2002
74 years old
Director
GATELEY, Donald Kenneth
Resigned: 12 January 2010
Appointed Date: 11 May 2006
60 years old
Director
HARVEY, Neil
Resigned: 20 February 1998
Appointed Date: 18 February 1998
72 years old
Director
LAWRIE, Ronald Rozmus
Resigned: 01 December 2005
Appointed Date: 30 January 2004
69 years old
Director
LEE, Wilson Yao Chang
Resigned: 15 July 2004
Appointed Date: 20 February 1998
64 years old
Director
MARCUS, Anthony
Resigned: 12 January 2010
Appointed Date: 20 February 1998
79 years old
Director
MARCUS, Jason Robert
Resigned: 12 January 2010
Appointed Date: 20 February 1998
53 years old
Director
PETTIT, Andrew John
Resigned: 30 January 2004
Appointed Date: 20 February 1998
57 years old
Director
PORTER, Barry
Resigned: 01 December 2005
Appointed Date: 10 February 2005
63 years old
Director
PUDGE, David John
Resigned: 20 February 1998
Appointed Date: 18 February 1998
60 years old
Director
SANDERSON, Andrew James
Resigned: 12 January 2010
Appointed Date: 11 May 2000
68 years old
Director
WOOLMER, Kenneth John, Lord
Resigned: 05 February 2003
Appointed Date: 01 July 2002
85 years old

THORNFIELD PROPERTIES PLC Events

12 Jul 2016
Liquidators' statement of receipts and payments to 8 May 2016
25 Jun 2015
Liquidators' statement of receipts and payments to 8 May 2015
12 Jun 2014
Liquidators' statement of receipts and payments to 8 May 2014
19 Jul 2013
Liquidators' statement of receipts and payments to 8 May 2013
30 May 2013
Appointment of a voluntary liquidator
...
... and 119 more events
02 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1998
Particulars of mortgage/charge
20 Feb 1998
Certificate of authorisation to commence business and borrow
20 Feb 1998
Application to commence business
18 Feb 1998
Incorporation

THORNFIELD PROPERTIES PLC Charges

27 January 2010
Supplemental charge
Delivered: 5 February 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in the additional property the…
27 November 2009
Legal charge
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: East Midlands Development Agency
Description: Property means land forming part of…
28 February 2007
Legal charge
Delivered: 12 March 2007
Status: Satisfied on 2 December 2009
Persons entitled: East Midlands Development Agency
Description: Land at derby road chesterfield t/n's DY287347 DY286130 and…
28 February 2007
Supplemental debenture
Delivered: 8 March 2007
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land lying to the west of derby road chesterfield…
26 September 2006
Supplemental debenture
Delivered: 29 September 2006
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings (being two parcels mainly the area…
30 August 2006
Security agreement
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the south side of barlow street…
29 June 2006
Supplemental debenture
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property being land to the north of st clair road…
26 May 2006
Debenture
Delivered: 1 June 2006
Status: Satisfied on 2 December 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 February 2006
Supplemental debenture
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being the f/h land at ireland industrial…
19 August 2005
Supplemental debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property being 2ND floor flat 6 st martins court…
15 July 2005
Supplemental debenture
Delivered: 22 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Arranger, Agent and Security Trustee
Description: F/H property being land and buildings k/a the malthouse…
12 January 2005
Legal charge
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee (The "Security Trustee")
Description: The property meaning all sums due and owing to the company…
27 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 22 mill lane dorking surrey t/no: SY528388.
29 April 2003
First legal charge
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property k/a kwik save premises derby street…
19 April 2002
Legal charge
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Daniel Benjamin Corby Grey and Miriam Sarah Simmons
Description: 22 mill lane dorking t/n SY528388.
31 January 2002
Debenture
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
13 October 1999
Deed of charge (as defined) over premises at colne road and bank parade burnley lancashire
Delivered: 22 October 1999
Status: Satisfied on 31 January 2002
Persons entitled: Gallaher Limited
Description: F/Hold property known as colne rd,burnley; t/nos LA197748…
20 February 1998
Debenture
Delivered: 26 February 1998
Status: Satisfied on 16 February 2002
Persons entitled: Lehman Brothers Bankhaus Ag
Description: Any property and interest any agreements all stocks shares…

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