THORNFLEET DEVELOPMENTS LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 05528766
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THORNFLEET DEVELOPMENTS LTD are www.thornfleetdevelopments.co.uk, and www.thornfleet-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Thornfleet Developments Ltd is a Private Limited Company. The company registration number is 05528766. Thornfleet Developments Ltd has been working since 05 August 2005. The present status of the company is Active. The registered address of Thornfleet Developments Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BUCHAN, Barrington Raymond is a Secretary of the company. BAKER, James Albert is a Director of the company. BUCHAN, Barrington Raymond is a Director of the company. BUCHAN, James Barrington is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BUCHAN, Barrington Raymond
Appointed Date: 22 September 2005
Director
BAKER, James Albert
Appointed Date: 04 December 2014
65 years old
Director
BUCHAN, Barrington Raymond
Appointed Date: 22 September 2005
78 years old
Director
BUCHAN, James Barrington
Appointed Date: 22 September 2005
52 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2005
Appointed Date: 05 August 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Lithlad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNFLEET DEVELOPMENTS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
11 Aug 2015
Director's details changed for Mr James Barrington Buchan on 6 August 2014
...
... and 32 more events
11 Oct 2005
New director appointed
21 Sep 2005
Registered office changed on 21/09/05 from: 39A leicester road salford manchester M7 4AS
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
05 Aug 2005
Incorporation

THORNFLEET DEVELOPMENTS LTD Charges

3 February 2009
Legal charge
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H 61A and 61B high street buntingford hertfordshire by…
3 February 2009
Charge of deposit
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
19 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land to the rear of 61 high street huntingford…

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