THUNDERHILL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 04120268
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 041202680005, created on 12 February 2016. The most likely internet sites of THUNDERHILL LIMITED are www.thunderhill.co.uk, and www.thunderhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Thunderhill Limited is a Private Limited Company. The company registration number is 04120268. Thunderhill Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Thunderhill Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . WILLIS, Simon John is a Secretary of the company. MOORE, Keith is a Director of the company. WILLIS, Simon John is a Director of the company. Secretary BURKE, Joseph has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURKE, John Francis has been resigned. Director BURKE, Joseph has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIS, Simon John
Appointed Date: 12 June 2008
Director
MOORE, Keith
Appointed Date: 07 September 2001
60 years old
Director
WILLIS, Simon John
Appointed Date: 17 April 2007
43 years old

Resigned Directors

Secretary
BURKE, Joseph
Resigned: 12 June 2008
Appointed Date: 18 January 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 January 2001
Appointed Date: 06 December 2000
Director
BURKE, John Francis
Resigned: 12 June 2008
Appointed Date: 18 January 2001
63 years old
Director
BURKE, Joseph
Resigned: 12 June 2008
Appointed Date: 18 January 2001
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 January 2001
Appointed Date: 06 December 2000

Persons With Significant Control

Sde Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

THUNDERHILL LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Registration of charge 041202680005, created on 12 February 2016
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
29 Oct 2015
Registration of charge 041202680004, created on 28 October 2015
...
... and 56 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
06 Dec 2000
Incorporation

THUNDERHILL LIMITED Charges

12 February 2016
Charge code 0412 0268 0005
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 23 sundon industrial estate dencora way luton…
28 October 2015
Charge code 0412 0268 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 October 2009
Debenture containing fixed and floating charges
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Debenture
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 15 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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