THF NO 2 LIMITED
TRURO

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Company number 06766094
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address THE OLD CHAPEL, GREENBOTTOM, TRURO, CORNWALL, TR4 8QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mrs Linda Tracy Houchin on 4 October 2016; Director's details changed for Ms Wendie Jane Le Vey on 27 March 2016; Director's details changed for Ms Wendie Jane Le Vey on 22 October 2016. The most likely internet sites of THF NO 2 LIMITED are www.thfno2.co.uk, and www.thf-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Thf No 2 Limited is a Private Limited Company. The company registration number is 06766094. Thf No 2 Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Thf No 2 Limited is The Old Chapel Greenbottom Truro Cornwall Tr4 8qp. . STEPHENS, Anthony Paul Fleming is a Secretary of the company. BARNICOAT, Ann Janette is a Director of the company. BARNICOAT, Gerald Thomas is a Director of the company. BARNICOAT, Simon Richard is a Director of the company. BRACKSTONE, Wendie Jane is a Director of the company. HOUCHIN, Linda Tracy is a Director of the company. RODHAM, Tessa Louise is a Director of the company. STEPHENS, Anthony Paul Fleming is a Director of the company. STEPHENS, Elaine Mary is a Director of the company. Director STEPHENS, Christopher George has been resigned. Director STEPHENS, Claire Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEPHENS, Anthony Paul Fleming
Appointed Date: 04 December 2008

Director
BARNICOAT, Ann Janette
Appointed Date: 04 December 2008
86 years old

Director
BARNICOAT, Gerald Thomas
Appointed Date: 04 December 2008
86 years old

Director
BARNICOAT, Simon Richard
Appointed Date: 04 December 2008
60 years old

Director
BRACKSTONE, Wendie Jane
Appointed Date: 04 December 2008
62 years old

Director
HOUCHIN, Linda Tracy
Appointed Date: 04 December 2008
57 years old

Director
RODHAM, Tessa Louise
Appointed Date: 04 December 2008
57 years old

Director
STEPHENS, Anthony Paul Fleming
Appointed Date: 04 December 2008
77 years old

Director
STEPHENS, Elaine Mary
Appointed Date: 04 December 2008
72 years old

Resigned Directors

Director
STEPHENS, Christopher George
Resigned: 18 December 2014
Appointed Date: 04 December 2008
46 years old

Director
STEPHENS, Claire Louise
Resigned: 18 December 2014
Appointed Date: 04 December 2008
43 years old

Persons With Significant Control

Mr Anthony Paul Fleming Stephens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THF NO 2 LIMITED Events

16 Dec 2016
Director's details changed for Mrs Linda Tracy Houchin on 4 October 2016
16 Dec 2016
Director's details changed for Ms Wendie Jane Le Vey on 27 March 2016
16 Dec 2016
Director's details changed for Ms Wendie Jane Le Vey on 22 October 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
08 Dec 2009
Particulars of a mortgage or charge / charge no: 2
11 Nov 2009
Particulars of a mortgage or charge / charge no: 1
25 Mar 2009
Director's change of particulars / wendy le vey / 24/03/2009
25 Mar 2009
Director's change of particulars / tessa rodham / 24/03/2009
04 Dec 2008
Incorporation

THF NO 2 LIMITED Charges

21 February 2012
Legal charge
Delivered: 25 February 2012
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a turnpike meadow off arundel court connor…
14 February 2012
Deed of charge over credit balances
Delivered: 17 February 2012
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re thf no 2 limited business premium…
6 April 2010
Legal charge
Delivered: 8 April 2010
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land on the north west side of rodda's…
26 November 2009
Legal charge
Delivered: 8 December 2009
Status: Satisfied on 20 May 2016
Persons entitled: Barclays Bank PLC
Description: Freehold beacon view mount hawke truro cornwall t/no…
5 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 17 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…