THURNBY ROSE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 02517005
Status Active
Incorporation Date 29 June 1990
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of THURNBY ROSE LIMITED are www.thurnbyrose.co.uk, and www.thurnby-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Thurnby Rose Limited is a Private Limited Company. The company registration number is 02517005. Thurnby Rose Limited has been working since 29 June 1990. The present status of the company is Active. The registered address of Thurnby Rose Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary KOTECHA, Kamal Vandravan has been resigned. Secretary LADHANI, Didarali Sultanali has been resigned. Director BEER, Thorsten has been resigned. Director KOTECHA, Kamal Vandravan has been resigned. Director KOTECHA, Paresh Kumar has been resigned. Director LADHANI, Didarali Sultanali has been resigned. Director LADHANI, Hanif Mohamed has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 30 November 2007
Secretary
KOTECHA, Kamal Vandravan
Resigned: 30 November 2007
Appointed Date: 01 August 1997
Secretary
LADHANI, Didarali Sultanali
Resigned: 01 August 1997
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
KOTECHA, Kamal Vandravan
Resigned: 30 November 2007
60 years old
Director
KOTECHA, Paresh Kumar
Resigned: 30 November 2007
65 years old
Director
LADHANI, Didarali Sultanali
Resigned: 01 August 1997
71 years old
Director
LADHANI, Hanif Mohamed
Resigned: 01 August 1997
64 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 30 November 2007
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 30 November 2007
62 years old

THURNBY ROSE LIMITED Events

10 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 79 more events
01 Oct 1990
Ad 22/09/90--------- £ si 98@1=98 £ ic 2/100
01 Oct 1990
New director appointed
01 Oct 1990
Accounting reference date notified as 30/09
04 Jul 1990
Secretary resigned;new secretary appointed
29 Jun 1990
Incorporation

THURNBY ROSE LIMITED Charges

4 January 1999
Debenture deed
Delivered: 6 January 1999
Status: Satisfied on 4 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1990
Mortgage debenture
Delivered: 25 October 1990
Status: Satisfied on 4 December 2007
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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