THAKEHAM CLIENT LIMITED
BILLINGSHURST THAKEHAM CONSTRUCTION MANAGEMENT LIMITED

Hellopages » West Sussex » Horsham » RH14 9GN

Company number 08307696
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address THAKEHAM HOUSE SUMMERS PLACE, STANE STREET, BILLINGSHURST, WEST SUSSEX, RH14 9GN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 September 2016; Satisfaction of charge 2 in full. The most likely internet sites of THAKEHAM CLIENT LIMITED are www.thakehamclient.co.uk, and www.thakeham-client.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Horsham Rail Station is 5.7 miles; to Pulborough Rail Station is 6.3 miles; to Warnham Rail Station is 6.3 miles; to Littlehaven Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thakeham Client Limited is a Private Limited Company. The company registration number is 08307696. Thakeham Client Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Thakeham Client Limited is Thakeham House Summers Place Stane Street Billingshurst West Sussex Rh14 9gn. . COXON, Christopher is a Secretary of the company. BOUGHTON, Robert Paul is a Director of the company. ROONEY, Julian Anthony is a Director of the company. ROONEY, Paul Anthony is a Director of the company. TUHEY, Steven Russell is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COXON, Christopher
Appointed Date: 26 November 2012
Director
BOUGHTON, Robert Paul
Appointed Date: 26 November 2012
51 years old
Director
ROONEY, Julian Anthony
Appointed Date: 26 November 2012
47 years old
Director
ROONEY, Paul Anthony
Appointed Date: 26 November 2012
78 years old
Director
TUHEY, Steven Russell
Appointed Date: 26 November 2012
67 years old

Persons With Significant Control

Mr Robert Paul Boughton
Notified on: 26 November 2016
51 years old
Nature of control: Has significant influence or control

THAKEHAM CLIENT LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Full accounts made up to 30 September 2016
28 Jul 2016
Satisfaction of charge 2 in full
28 Jul 2016
Satisfaction of charge 083076960003 in full
01 Jun 2016
Satisfaction of charge 1 in full
...
... and 9 more events
15 Aug 2013
Registered office address changed from St. Leonards House North Street Horsham RH12 1RJ United Kingdom on 15 August 2013
15 Aug 2013
Current accounting period shortened from 30 November 2013 to 30 September 2013
19 Mar 2013
Particulars of a mortgage or charge / charge no: 2
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAKEHAM CLIENT LIMITED Charges

25 February 2014
Charge code 0830 7696 0003
Delivered: 3 March 2014
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
14 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2013
Charge of deposit
Delivered: 19 March 2013
Status: Satisfied on 1 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £120,000 and all amounts in the future…

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