THORNDELL HOLDINGS LIMITED
KIRK SANDALL

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Company number 04722111
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address UNIT 6, KIRK SANDALL IND EST, SANDALL STONES ROAD, KIRK SANDALL, DONCASTER, DN3 1QR
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of THORNDELL HOLDINGS LIMITED are www.thorndellholdings.co.uk, and www.thorndell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Thorndell Holdings Limited is a Private Limited Company. The company registration number is 04722111. Thorndell Holdings Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Thorndell Holdings Limited is Unit 6 Kirk Sandall Ind Est 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 MAXEY, Tracey Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
BARKER, Penny Lee
Appointed Date: 22 January 2007
Director
BARKER, Penny Lee
Appointed Date: 03 April 2003
50 years old
Director
THOMPSON, Paul Marc
Appointed Date: 03 April 2003
60 years old

Resigned Directors

Secretary
MAXEY, Tracey Ann
Resigned: 22 January 2007
Appointed Date: 03 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mrs Penny Lee Barker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Marc Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNDELL HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 31 January 2015
21 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 30 more events
12 Apr 2003
Director resigned
12 Apr 2003
New director appointed
12 Apr 2003
New director appointed
12 Apr 2003
New secretary appointed
03 Apr 2003
Incorporation

THORNDELL HOLDINGS LIMITED Charges

18 June 2003
Debenture
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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