THORNDEAN DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Enfield » EN1 3LQ

Company number 06004603
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 350 BAKER STREET, ENFIELD, MIDDLESEX, EN1 3LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of THORNDEAN DEVELOPMENTS LIMITED are www.thorndeandevelopments.co.uk, and www.thorndean-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Thorndean Developments Limited is a Private Limited Company. The company registration number is 06004603. Thorndean Developments Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Thorndean Developments Limited is 350 Baker Street Enfield Middlesex En1 3lq. . HAWES, Gavin Anthony is a Secretary of the company. HAWES, Gavin Anthony is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SANSOM, Peter Edward has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAWES, Gavin Anthony
Appointed Date: 08 November 2007
Director
HAWES, Gavin Anthony
Appointed Date: 08 November 2007
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 November 2007
Appointed Date: 21 November 2006
Director
SANSOM, Peter Edward
Resigned: 31 March 2015
Appointed Date: 08 November 2007
59 years old
Nominee Director
BUYVIEW LTD
Resigned: 08 November 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Gavin Anthony Hawes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THORNDEAN DEVELOPMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Termination of appointment of Peter Edward Sansom as a director on 31 March 2015
...
... and 24 more events
27 Dec 2007
Secretary resigned
27 Dec 2007
Director resigned
27 Dec 2007
New director appointed
27 Dec 2007
New secretary appointed;new director appointed
21 Nov 2006
Incorporation

THORNDEAN DEVELOPMENTS LIMITED Charges

15 February 2008
Legal charge
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 17 brandran road london by way of fixed charge, the benefit…
11 February 2008
Debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the north of glebe road gravesend. By way of fixed…

Similar Companies

THORNDALE TERRACE MANAGEMENT COMPANY LIMITED THORNDATA LIMITED THORNDELL ENGINEERING LIMITED THORNDELL HOLDINGS LIMITED THORNDEN COURT MANAGEMENT COMPANY LIMITED THORNDEN HOLDINGS LIMITED THORNDEN SCHOOL