THURCROFT PROPERTIES LIMITED
MELTON MOWBRAY THURCROFT DESIGN & BUILD LIMITED

Hellopages » Leicestershire » Melton » LE14 4HW
Company number 02920918
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address 4 MAIN STREET, STATHERN, MELTON MOWBRAY, LEICESTERSHIRE, ENGLAND, LE14 4HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Ng26 to 4 Main Street Stathern Melton Mowbray Leicestershire LE14 4HW on 19 October 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 110 . The most likely internet sites of THURCROFT PROPERTIES LIMITED are www.thurcroftproperties.co.uk, and www.thurcroft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bottesford Rail Station is 5.6 miles; to Bingham Rail Station is 7 miles; to Melton Mowbray Rail Station is 7.8 miles; to Lowdham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurcroft Properties Limited is a Private Limited Company. The company registration number is 02920918. Thurcroft Properties Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Thurcroft Properties Limited is 4 Main Street Stathern Melton Mowbray Leicestershire England Le14 4hw. The company`s financial liabilities are £48.25k. It is £-17.68k against last year. The cash in hand is £31.06k. It is £10.62k against last year. And the total assets are £31.06k, which is £9.68k against last year. BENSON, Roger Scholes is a Secretary of the company. BENSON, Roger Scholes is a Director of the company. HEAFFORD, Alan Jon is a Director of the company. HEAFFORD, Sarah Jane is a Director of the company. O'REGAN, Patricia Ann is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary O REGAN, Patricia Ann has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HEAFFORD, Margaret Elizabeth has been resigned. Director O REGAN, Patricia Ann has been resigned. Director O'REGAN, James Nicholas has been resigned. The company operates in "Development of building projects".


thurcroft properties Key Finiance

LIABILITIES £48.25k
-27%
CASH £31.06k
+51%
TOTAL ASSETS £31.06k
+45%
All Financial Figures

Current Directors

Secretary
BENSON, Roger Scholes
Appointed Date: 03 September 2001
Director
BENSON, Roger Scholes
Appointed Date: 01 May 1995
93 years old
Director
HEAFFORD, Alan Jon
Appointed Date: 20 November 1994
75 years old
Director
HEAFFORD, Sarah Jane
Appointed Date: 01 April 2016
56 years old
Director
O'REGAN, Patricia Ann
Appointed Date: 01 April 2016
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Secretary
O REGAN, Patricia Ann
Resigned: 03 September 2001
Appointed Date: 20 April 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 20 April 1994
Appointed Date: 20 April 1994
Director
HEAFFORD, Margaret Elizabeth
Resigned: 02 December 1996
Appointed Date: 20 November 1994
71 years old
Director
O REGAN, Patricia Ann
Resigned: 31 March 2009
Appointed Date: 08 April 1998
70 years old
Director
O'REGAN, James Nicholas
Resigned: 31 March 2016
Appointed Date: 20 April 1994
71 years old

THURCROFT PROPERTIES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Oct 2016
Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Ng26 to 4 Main Street Stathern Melton Mowbray Leicestershire LE14 4HW on 19 October 2016
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 110
19 Apr 2016
Appointment of Mrs Patricia Ann O'regan as a director on 1 April 2016
19 Apr 2016
Termination of appointment of James Nicholas O'regan as a director on 31 March 2016
...
... and 84 more events
07 Jun 1994
Ad 20/04/94--------- £ si 2@1=2 £ ic 2/4
28 Apr 1994
Director resigned;new director appointed
28 Apr 1994
Secretary resigned;new secretary appointed
28 Apr 1994
Registered office changed on 28/04/94 from: 419/421 high road harrow middlesex HA3 6EL
20 Apr 1994
Incorporation

THURCROFT PROPERTIES LIMITED Charges

1 June 2009
Legal charge
Delivered: 3 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 fern road cropwell bishop nottingham by way of fixed…
23 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Linley court 31 long acre bingham nottingham…
14 December 2001
Deed of legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/Hold premises comprising a storage area adjacent to 29…
4 May 2001
A registered charge
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 31 long acre bingham nottinghamshire -…
22 July 1999
Mortgage deed
Delivered: 27 July 1999
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 5,land at old mount farm,main st,willoughby on the…
10 February 1999
Mortgage
Delivered: 26 February 1999
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land at old mount farm willoughby on the wolds…
7 August 1998
Mortgage deed
Delivered: 21 August 1998
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as land at long acre and union…
17 November 1997
Mortgage
Delivered: 19 November 1997
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a poplars farmhouse and barns plumtree…
2 September 1997
Debenture
Delivered: 10 September 1997
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1997
Mortgage
Delivered: 12 August 1997
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a poplars farm in the parish of plumtree…
29 October 1996
Mortgage
Delivered: 6 November 1996
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: Freehold land at toft farm and debdale farm loughborough…
15 December 1995
Mortgage
Delivered: 29 December 1995
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings on north east side of moor lane…
31 May 1995
Legal charge
Delivered: 19 June 1995
Status: Satisfied on 19 May 2001
Persons entitled: Lloyds Bank PLC
Description: Manor farm house and outbuildings at tollerton…

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