THORPES OF GREAT GLEN LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE8 9FE

Company number 03261375
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 24 CHURCH ROAD, GREAT GLEN, LEICESTER, LEICESTERSHIRE, LE8 9FE
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a medium company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,105 . The most likely internet sites of THORPES OF GREAT GLEN LIMITED are www.thorpesofgreatglen.co.uk, and www.thorpes-of-great-glen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Thorpes of Great Glen Limited is a Private Limited Company. The company registration number is 03261375. Thorpes of Great Glen Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Thorpes of Great Glen Limited is 24 Church Road Great Glen Leicester Leicestershire Le8 9fe. . THORPE, John Charles is a Secretary of the company. DEAN, David is a Director of the company. DUNKLEY, Simon Charles is a Director of the company. SIMPSON, Sheridan Harold is a Director of the company. THORPE, John Charles is a Director of the company. WESTON, Peter David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THORPE, John Arthur has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
THORPE, John Charles
Appointed Date: 18 December 1996

Director
DEAN, David
Appointed Date: 05 April 2013
53 years old

Director
DUNKLEY, Simon Charles
Appointed Date: 18 December 1996
62 years old

Director
SIMPSON, Sheridan Harold
Appointed Date: 18 December 1996
79 years old

Director
THORPE, John Charles
Appointed Date: 18 December 1996
63 years old

Director
WESTON, Peter David
Appointed Date: 18 June 1999
79 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 09 October 1996

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 1996
Appointed Date: 09 October 1996

Director
THORPE, John Arthur
Resigned: 01 June 2014
Appointed Date: 18 December 1996
90 years old

Persons With Significant Control

Thorpe Interior Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORPES OF GREAT GLEN LIMITED Events

24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
20 Apr 2016
Accounts for a medium company made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,105

19 Jun 2015
Group of companies' accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2,105

...
... and 63 more events
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
03 Jan 1997
Registered office changed on 03/01/97 from: interex house prospect close lowmoor road industrial estate kirkby ashfield notts NG17 7LF
29 Oct 1996
Registered office changed on 29/10/96 from: 120 east road london N1 6AA
09 Oct 1996
Incorporation

THORPES OF GREAT GLEN LIMITED Charges

20 September 2011
Mortgage
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H units M4 & M5 airfield business park harborough road…
10 September 2007
Debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1997
Debenture
Delivered: 24 February 1997
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…