THORP PRECAST LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6BN

Company number 05219420
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address VALLEY SAW MILL, APEDALE ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFS, ST5 6BN
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Luke Smerdon-White as a director on 24 March 2016. The most likely internet sites of THORP PRECAST LIMITED are www.thorpprecast.co.uk, and www.thorp-precast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Thorp Precast Limited is a Private Limited Company. The company registration number is 05219420. Thorp Precast Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Thorp Precast Limited is Valley Saw Mill Apedale Road Chesterton Newcastle Under Lyme Staffs St5 6bn. . SHAW, Graham is a Secretary of the company. JONES, Christopher is a Director of the company. SMERDON-WHITE, Luke is a Director of the company. THORP, Harvey Richard is a Director of the company. WILLETT, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
SHAW, Graham
Appointed Date: 01 September 2004
Director
JONES, Christopher
Appointed Date: 04 January 2011
66 years old
Director
SMERDON-WHITE, Luke
Appointed Date: 24 March 2016
54 years old
Director
THORP, Harvey Richard
Appointed Date: 01 September 2004
52 years old
Director
WILLETT, Paul
Appointed Date: 17 December 2004
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Harvey Richard Thorp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THORP PRECAST LIMITED Events

24 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Mar 2016
Appointment of Mr Luke Smerdon-White as a director on 24 March 2016
30 Oct 2015
Resolutions
  • RES13 ‐ Capitalisation of reserves 13/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015
Statement of company's objects
...
... and 42 more events
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
23 Sep 2004
New director appointed
23 Sep 2004
New secretary appointed
01 Sep 2004
Incorporation

THORP PRECAST LIMITED Charges

7 March 2005
Legal charge
Delivered: 23 March 2005
Status: Satisfied on 26 June 2008
Persons entitled: National Westminster Bank PLC
Description: Valley sawmills apedale road chesterton…
28 February 2005
Debenture
Delivered: 16 March 2005
Status: Satisfied on 25 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2005
Fixed and floating charge
Delivered: 11 February 2005
Status: Satisfied on 9 February 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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