THORNDELL ENGINEERING LIMITED
KIRK SANDALL

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Company number 03896708
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UNIT 6 KIRK SANDALL INDUSTRIAL, ESTATE SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, DN3 1QR
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of THORNDELL ENGINEERING LIMITED are www.thorndellengineering.co.uk, and www.thorndell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Thorndell Engineering Limited is a Private Limited Company. The company registration number is 03896708. Thorndell Engineering Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Thorndell Engineering Limited is Unit 6 Kirk Sandall Industrial Estate Sandall Stones Road Kirk Sandall Doncaster Dn3 1qr. . BARKER, Penny Lee is a Secretary of the company. BARKER, Penny Lee is a Director of the company. THOMPSON, Paul Marc is a Director of the company. Secretary ATHA, Joan has been resigned. Secretary ATHA, Joan has been resigned. Secretary MAXEY, Tracey Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATHA, Graham has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
BARKER, Penny Lee
Appointed Date: 22 January 2007
Director
BARKER, Penny Lee
Appointed Date: 18 June 2003
50 years old
Director
THOMPSON, Paul Marc
Appointed Date: 18 June 2003
60 years old

Resigned Directors

Secretary
ATHA, Joan
Resigned: 18 June 2003
Appointed Date: 13 June 2003
Secretary
ATHA, Joan
Resigned: 13 June 2003
Appointed Date: 20 December 1999
Secretary
MAXEY, Tracey Ann
Resigned: 18 January 2007
Appointed Date: 18 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
ATHA, Graham
Resigned: 18 June 2003
Appointed Date: 20 December 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mrs Penny Lee Barker
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Paul Marc Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

THORNDELL ENGINEERING LIMITED Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
25 Jun 2015
Accounts for a small company made up to 31 January 2015
09 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 50 more events
17 Jan 2000
New director appointed
17 Jan 2000
New secretary appointed
17 Jan 2000
Secretary resigned
17 Jan 2000
Director resigned
20 Dec 1999
Incorporation

THORNDELL ENGINEERING LIMITED Charges

18 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property known as units 4,5 and 6 kirk sandall…
18 June 2003
Debenture
Delivered: 21 June 2003
Status: Satisfied on 25 May 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal mortgage
Delivered: 23 January 2001
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: F/H units 4 & 5 & land adjoining kirk sandall industrial…
2 February 2000
Mortgage debenture
Delivered: 15 February 2000
Status: Satisfied on 13 September 2003
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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