THORCASTLE LIMITED
STETCHWORTH

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9TN

Company number 01123336
Status Active
Incorporation Date 18 July 1973
Company Type Private Limited Company
Address UNEX HOUSE, CHURCH LANE, STETCHWORTH, CAMBRIDGESHIRE, CB8 9TN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 March 2016; Termination of appointment of Robert John Brown as a secretary on 29 July 2016; Appointment of Andrew John Page as a secretary on 29 July 2016. The most likely internet sites of THORCASTLE LIMITED are www.thorcastle.co.uk, and www.thorcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Thorcastle Limited is a Private Limited Company. The company registration number is 01123336. Thorcastle Limited has been working since 18 July 1973. The present status of the company is Active. The registered address of Thorcastle Limited is Unex House Church Lane Stetchworth Cambridgeshire Cb8 9tn. . PAGE, Andrew John is a Secretary of the company. GREDLEY, Timothy Casey Oscar is a Director of the company. GREDLEY, William Jerome is a Director of the company. MORRIS, Adrian Gordon is a Director of the company. Secretary BROWN, Robert John has been resigned. Secretary HELME, Anthony James Alexander has been resigned. Director HELME, Anthony James Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PAGE, Andrew John
Appointed Date: 29 July 2016
Director
GREDLEY, Timothy Casey Oscar
Appointed Date: 21 September 2010
39 years old
Director
GREDLEY, William Jerome

92 years old
Director
MORRIS, Adrian Gordon
Appointed Date: 13 June 2013
53 years old

Resigned Directors

Secretary
BROWN, Robert John
Resigned: 29 July 2016
Appointed Date: 05 November 2008
Secretary
HELME, Anthony James Alexander
Resigned: 05 November 2008
Director
HELME, Anthony James Alexander
Resigned: 20 August 2008
83 years old

THORCASTLE LIMITED Events

20 Dec 2016
Full accounts made up to 30 March 2016
24 Aug 2016
Termination of appointment of Robert John Brown as a secretary on 29 July 2016
09 Aug 2016
Appointment of Andrew John Page as a secretary on 29 July 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
18 Dec 2015
Full accounts made up to 30 March 2015
...
... and 115 more events
18 May 1987
Particulars of mortgage/charge
21 Feb 1987
Declaration of mortgage charge released/ceased
04 Feb 1987
Full accounts made up to 31 March 1986
09 Oct 1986
Return made up to 30/06/86; full list of members
18 Jul 1973
Incorporation

THORCASTLE LIMITED Charges

15 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 3 February 2000
Persons entitled: Barclays Bank PLC
Description: Land at south wharf lowestoft suffolk t/no;-SK84784.
15 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 10 October 1998
Persons entitled: Barclays Bank PLC
Description: 19 to 21 mill road horn hill lowestoft suffolk t/no;-SK4543.
15 July 1997
Legal charge
Delivered: 25 July 1997
Status: Satisfied on 3 February 2000
Persons entitled: Barclays Bank PLC
Description: South wharf lowestoft suffolk t/no;-sk 4542.
31 March 1993
Deed of variation
Delivered: 7 April 1993
Status: Satisfied on 5 June 1997
Persons entitled: Anz Grindlays Bank PLC
Description: Property k/a land and buildings on the south east side of…
15 June 1992
Charge and assignment
Delivered: 30 June 1992
Status: Satisfied on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: All the interest of the company in and all monies owing to…
7 January 1992
Legal mortgage
Delivered: 14 January 1992
Status: Satisfied on 5 June 1997
Persons entitled: Anz Grindlays Bank.
Description: F/H land and buildings on the south east side of cowley rd…
28 June 1991
Charge
Delivered: 16 July 1991
Status: Satisfied on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: All of the interest of the company in and to all moneys due…
28 June 1991
Legal charge
Delivered: 16 July 1991
Status: Satisfied on 11 July 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings south of the entrance lock to the king…
22 April 1987
Legal charge
Delivered: 30 April 1987
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north west side of ferry lane…
13 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: Approx. 150.61 acres of land known as part of grange farm…
10 July 1984
Charge
Delivered: 11 July 1984
Status: Satisfied on 5 June 1997
Persons entitled: Grindlays Bank PLC
Description: F/H 2A aldworth rd. (Formerly 61, west ham lane,) stratford…
28 March 1984
Charge
Delivered: 2 April 1984
Status: Satisfied on 14 August 1991
Persons entitled: Grindlays Bank PLC
Description: L/H the old harland and wolff engineering works woolwich…
28 March 1983
Charge
Delivered: 8 April 1983
Status: Satisfied on 5 June 1997
Persons entitled: Unex European Finance Limited
Description: F/H 96 pitchford street london E15 t/n ngl 166502.
23 December 1974
Legal charge
Delivered: 7 January 1975
Status: Satisfied on 5 June 1997
Persons entitled: Ulster Investment Bank LTD
Description: Legal mortgage on all f/h properties known as 5-39 (odd…
23 December 1974
Legal charge
Delivered: 23 December 1974
Status: Satisfied on 17 October 1998
Persons entitled: Barover LTD
Description: 5-39 (odd numbers only) clarence ave, gants hill redbridge…
23 December 1974
Legal charge
Delivered: 23 December 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 11, 27 and 35 clarence ave, gants hill, essex.
9 August 1974
Legal charge
Delivered: 14 August 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 23 clarence avenue gants hill london borough of redbridge.
29 July 1974
Charge
Delivered: 1 August 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 29 clarence avenue gants hill ilford. London borough of…
11 July 1974
Charge
Delivered: 19 July 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 37 clarence ave gants hill ilford essex.
2 July 1974
Charge
Delivered: 9 July 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 33 clarence avenue gants hill ilford. Essex.
2 July 1974
Charge
Delivered: 9 July 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 5 clarence avenue gants hill ilford. Essex.
19 June 1974
Charge
Delivered: 27 June 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 17 clarence avenue ilford essex.
1 May 1974
Legal charge
Delivered: 13 May 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 15 clarence ave ilford essex.
27 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 19 clarence avenue gants hill ilford essex.
27 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 21 clarence avenue gants hill ilford essex.
27 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 25 clarence ave gants hill ilford essex.
27 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 13 clarence ave gants hill ilford essex.
27 March 1974
Legal charge
Delivered: 8 April 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 9 clarence avenue gants hills ilford essex.
25 February 1974
Legal charge
Delivered: 5 March 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 7 clarence avenue ilford essex.
25 February 1974
Legal charge
Delivered: 5 March 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 31 clarence avenue gants hill ilford essex.
4 January 1974
Legal charge
Delivered: 14 January 1974
Status: Satisfied on 5 June 1997
Persons entitled: Barclays Bank PLC
Description: 39, clarence ave gants hill ilford essex.

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