THORPE DESIGN & TECHNOLOGIES LIMITED
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 2TT

Company number 05027259
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address UNIT B, CEFNDY ROAD, RHYL, DENBIGHSHIRE, WALES, LL18 2TT
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 77 . The most likely internet sites of THORPE DESIGN & TECHNOLOGIES LIMITED are www.thorpedesigntechnologies.co.uk, and www.thorpe-design-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Prestatyn Rail Station is 3.8 miles; to Abergele & Pensarn Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorpe Design Technologies Limited is a Private Limited Company. The company registration number is 05027259. Thorpe Design Technologies Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Thorpe Design Technologies Limited is Unit B Cefndy Road Rhyl Denbighshire Wales Ll18 2tt. . THOMAS, Andrew Mark is a Secretary of the company. PRIESTLEY, Andrew is a Director of the company. THOMAS, Andrew Mark is a Director of the company. Secretary CUNNAH, Robert Anthony has been resigned. Secretary JONES, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUNNAH, Robert Anthony has been resigned. Director JONES, Brian has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
THOMAS, Andrew Mark
Appointed Date: 25 June 2015
Director
PRIESTLEY, Andrew
Appointed Date: 27 January 2004
61 years old
Director
THOMAS, Andrew Mark
Appointed Date: 29 January 2015
43 years old

Resigned Directors

Secretary
CUNNAH, Robert Anthony
Resigned: 30 April 2006
Appointed Date: 27 January 2004
Secretary
JONES, Brian
Resigned: 25 June 2015
Appointed Date: 14 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
CUNNAH, Robert Anthony
Resigned: 30 April 2006
Appointed Date: 27 January 2004
59 years old
Director
JONES, Brian
Resigned: 18 June 2015
Appointed Date: 27 January 2004
68 years old

Persons With Significant Control

Mr Andrew Mark Thomas
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

THORPE DESIGN & TECHNOLOGIES LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 77
23 Feb 2016
Registered office address changed from , Fairlawn House, 17 Avondale Drive, Rhyl, LL18 4EL to Unit B Cefndy Road Rhyl Denbighshire LL18 2TT on 23 February 2016
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 32 more events
17 Feb 2006
Return made up to 27/01/06; full list of members
16 Mar 2005
Return made up to 27/01/05; full list of members
20 Apr 2004
Accounting reference date extended from 31/01/05 to 30/04/05
27 Jan 2004
Secretary resigned
27 Jan 2004
Incorporation

THORPE DESIGN & TECHNOLOGIES LIMITED Charges

18 June 2015
Charge code 0502 7259 0005
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
18 June 2015
Charge code 0502 7259 0004
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Brian Jones
Description: Contains fixed charge…
12 June 2015
Charge code 0502 7259 0003
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
12 June 2015
Charge code 0502 7259 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land lying to the north east of cefndy road rhyl…
16 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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