RPG 106 THORNTON MILLS THORNTON LIMITED
WEST YORKSHIRE SUFFICIENT POINT LIMITED

Hellopages » West Yorkshire » Leeds » LS17 9BF

Company number 06077862
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address ARENA PARK, TARN LANE, LEEDS, WEST YORKSHIRE, LS17 9BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RPG 106 THORNTON MILLS THORNTON LIMITED are www.rpg106thorntonmillsthornton.co.uk, and www.rpg-106-thornton-mills-thornton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Garforth Rail Station is 6.1 miles; to Knaresborough Rail Station is 9.8 miles; to Cattal Rail Station is 10.9 miles; to Castleford Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpg 106 Thornton Mills Thornton Limited is a Private Limited Company. The company registration number is 06077862. Rpg 106 Thornton Mills Thornton Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Rpg 106 Thornton Mills Thornton Limited is Arena Park Tarn Lane Leeds West Yorkshire Ls17 9bf. . BASKIND, Adam is a Secretary of the company. BARRETT, Patrick Angelo is a Director of the company. BASKIND, Adam is a Director of the company. Secretary BROWN, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BASKIND, Adam
Appointed Date: 01 September 2008

Director
BARRETT, Patrick Angelo
Appointed Date: 01 February 2007
67 years old

Director
BASKIND, Adam
Appointed Date: 01 February 2007
53 years old

Resigned Directors

Secretary
BROWN, Andrew
Resigned: 01 September 2008
Appointed Date: 01 February 2007

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Patrick Angelo Barrett
Notified on: 1 February 2017
67 years old
Nature of control: Has significant influence or control

Mr Adam Baskind
Notified on: 1 February 2017
53 years old
Nature of control: Has significant influence or control

RPG 106 THORNTON MILLS THORNTON LIMITED Events

01 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Feb 2017
Satisfaction of charge 2 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
16 Apr 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
28 Mar 2007
Particulars of mortgage/charge
22 Mar 2007
Particulars of mortgage/charge
19 Feb 2007
Company name changed sufficient point LIMITED\certificate issued on 19/02/07
01 Feb 2007
Incorporation

RPG 106 THORNTON MILLS THORNTON LIMITED Charges

11 March 2008
Bond deposit deed
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Consort Homes (Northern) Limited
Description: The initial deposit. See image for full details.
16 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2007
Legal mortgage
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H thornton mill thornton bradford. With the benefit of…