THIS N' THAT ENTERPRISES LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 5AL
Company number 03032149
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 29 HIGH STREET, PATELEY BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 5AL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of THIS N' THAT ENTERPRISES LIMITED are www.thisnthatenterprises.co.uk, and www.this-n-that-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. This N That Enterprises Limited is a Private Limited Company. The company registration number is 03032149. This N That Enterprises Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of This N That Enterprises Limited is 29 High Street Pateley Bridge Harrogate North Yorkshire Hg3 5al. . ELLINGTON, Leslie Thomas is a Secretary of the company. SHILLITO, Richard John is a Director of the company. Secretary SHILLTO, Pamela has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ELLINGTON, Leslie Thomas
Appointed Date: 17 October 2000
Director
SHILLITO, Richard John
Appointed Date: 13 March 1995
69 years old

Resigned Directors

Secretary
SHILLTO, Pamela
Resigned: 17 October 2000
Appointed Date: 13 March 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Persons With Significant Control

Mr Richard John Shillito
Notified on: 13 March 2017
69 years old
Nature of control: Ownership of shares – 75% or more

THIS N' THAT ENTERPRISES LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 46 more events
23 May 1996
Return made up to 13/03/96; full list of members
  • 363(287) ‐ Registered office changed on 23/05/96
30 Apr 1995
Registered office changed on 30/04/95 from: 372 old street london EC1V 9LT
30 Apr 1995
Secretary resigned;new secretary appointed
30 Apr 1995
Director resigned;new director appointed
13 Mar 1995
Incorporation

THIS N' THAT ENTERPRISES LIMITED Charges

12 October 2006
Fixed and floating charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Richmonds shoe shop high street pateley bridge,and related…
11 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 13 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2000
Second charge
Delivered: 21 December 2000
Status: Satisfied on 13 January 2007
Persons entitled: Caddick Distribution Limited
Description: The property k/a richmonds shoe shop high street pateley…

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