THORNMEAD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 5XA

Company number 02977066
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address 10 PALM COURT, QUEEN ELIZABETHS WALK, LONDON, N16 5XA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 24 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 24 March 2015. The most likely internet sites of THORNMEAD SECURITIES LIMITED are www.thornmeadsecurities.co.uk, and www.thornmead-securities.co.uk. The predicted number of employees is 570 to 580. The company’s age is thirty-one years and two months. Thornmead Securities Limited is a Private Limited Company. The company registration number is 02977066. Thornmead Securities Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of Thornmead Securities Limited is 10 Palm Court Queen Elizabeths Walk London N16 5xa. The company`s financial liabilities are £11196.07k. It is £1547.08k against last year. The cash in hand is £134.76k. It is £109.84k against last year. And the total assets are £17250.18k, which is £2729.28k against last year. RAND, Schloime is a Secretary of the company. RAND, Chaskel is a Director of the company. RAND, Schloime is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Secretary RAND, Helene has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. The company operates in "Buying and selling of own real estate".


thornmead securities Key Finiance

LIABILITIES £11196.07k
+16%
CASH £134.76k
+440%
TOTAL ASSETS £17250.18k
+18%
All Financial Figures

Current Directors

Secretary
RAND, Schloime
Appointed Date: 24 November 1997
Director
RAND, Chaskel
Appointed Date: 21 November 1994
89 years old
Director
RAND, Schloime
Appointed Date: 24 November 1997
61 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 09 November 1994
Appointed Date: 10 October 1994
Secretary
RAND, Helene
Resigned: 24 November 1997
Appointed Date: 21 November 1994
Nominee Director
BROWN, Kevin Thomas
Resigned: 09 November 1994
Appointed Date: 10 October 1994
67 years old

Persons With Significant Control

Overture Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNMEAD SECURITIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 24 March 2016
08 Nov 2016
Confirmation statement made on 10 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 24 March 2015
24 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
08 Jan 2015
Accounts for a small company made up to 24 March 2014
...
... and 68 more events
22 Dec 1994
Particulars of mortgage/charge
25 Nov 1994
Registered office changed on 25/11/94 from: 2ND floor 123/125 city road london EC1V 1JB
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned;new director appointed
10 Oct 1994
Incorporation

THORNMEAD SECURITIES LIMITED Charges

23 April 2010
Supplemental deed
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 539 and 541 norwood road t/no LN170829 together with all…
23 April 2010
Deed of assignment
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
11 October 2007
Debenture
Delivered: 19 October 2007
Status: Satisfied on 17 March 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Legal mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a eden mansions grove road bournemouth…
12 March 2007
Deed of assignment
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
16 March 2005
Legal mortgage
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property st andrews square hartshill road stoke on…
31 July 1997
Deed of legal charge
Delivered: 16 August 1997
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The properties listed below together with all buildings and…
17 May 1996
Standard security which was presented for registration in scotland on the 17/5/96
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Warehouse uit at macmerry industrial estate east lothian.
17 May 1996
Standard security which was presented for registration in scotland on the 17/5/96
Delivered: 25 May 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Warehouse unit and land at newbattle industrial estate…
10 May 1996
Floating charge
Delivered: 17 May 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: The whole property (uncluding uncalled capital) which is or…
22 February 1996
Deed of legal charge and mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: 94/96 fore street kingsbridge douth hampshire devon…
15 December 1994
Standard security which was presented for registration in scotland on the 23RD december 1994
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All and whole that area of ground extending to 0.789 acres…
15 December 1994
Standard security which was presented for registration in scotland on the 23RD december 1994
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: 0.645 acres or thereby imperial standard measure lying…
15 December 1994
Third party deed of assignment
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: All the companys present and future rights title and…
15 December 1994
Third party legal charge
Delivered: 22 December 1994
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: F/H-unit 9 cobham road hampreston parish wimborne dorset…
15 December 1994
Third party floating charge
Delivered: 22 December 1994
Status: Satisfied on 1 June 1996
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over. Undertaking and all property and…

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