THISTLE (1895) LIMITED
ESSEX

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Company number 04178220
Status Active
Incorporation Date 13 March 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 2 HIGH STREET, BURNHAM ON CROUCH, ESSEX, CM0 8AA
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration thirty-nine 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 no member list. The most likely internet sites of THISTLE (1895) LIMITED are www.thistle1895.co.uk, and www.thistle-1895.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Thistle 1895 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04178220. Thistle 1895 Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of Thistle 1895 Limited is 2 High Street Burnham On Crouch Essex Cm0 8aa. . VALENTINE, Stephanie Jane is a Secretary of the company. JEFFRIES, Paul Alexander is a Director of the company. VALENTINE, Stephanie Jane is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
VALENTINE, Stephanie Jane
Appointed Date: 13 March 2001
Director
JEFFRIES, Paul Alexander
Appointed Date: 13 March 2001
67 years old
Director
VALENTINE, Stephanie Jane
Appointed Date: 13 March 2001
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

THISTLE (1895) LIMITED Events

04 Apr 2017
Confirmation statement made on 13 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 no member list
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 13 March 2015 no member list
...
... and 29 more events
23 Mar 2001
Director resigned
23 Mar 2001
New secretary appointed;new director appointed
23 Mar 2001
New director appointed
23 Mar 2001
Registered office changed on 23/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
13 Mar 2001
Incorporation

THISTLE (1895) LIMITED Charges

22 June 2001
Debenture trust deed
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Hilary Baic David Renouf and Barbara Probst
12 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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