THIRNESS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX4 2HN

Company number 01484062
Status Active
Incorporation Date 10 March 1980
Company Type Private Limited Company
Address 9400 GARSINGTON ROAD, OXFORD BUSINESS PARK, OXFORD, OX4 2HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of THIRNESS LIMITED are www.thirness.co.uk, and www.thirness.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Thirness Limited is a Private Limited Company. The company registration number is 01484062. Thirness Limited has been working since 10 March 1980. The present status of the company is Active. The registered address of Thirness Limited is 9400 Garsington Road Oxford Business Park Oxford Ox4 2hn. . FROST, Elsie Margaret is a Secretary of the company. FROST, Anthea Rosalind is a Director of the company. FROST, Elsie Margaret is a Director of the company. FROST, Robert James is a Director of the company. Director STEWART, David Ian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FROST, Elsie Margaret
Director
FROST, Anthea Rosalind
Appointed Date: 22 August 2002
55 years old
Director
FROST, Elsie Margaret

80 years old
Director
FROST, Robert James

83 years old

Resigned Directors

Director
STEWART, David Ian
Resigned: 14 April 2000
73 years old

Persons With Significant Control

Mr Robert James Frost
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elsie Margaret Frost
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRNESS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 66 more events
03 Jun 1987
Full accounts made up to 31 March 1986
03 Jun 1987
Return made up to 31/12/86; full list of members
06 Nov 1986
Particulars of mortgage/charge
30 Oct 1986
Particulars of mortgage/charge
29 Oct 1986
Declaration of satisfaction of mortgage/charge

THIRNESS LIMITED Charges

31 October 1986
Legal mortgage
Delivered: 6 November 1986
Status: Satisfied on 10 November 2001
Persons entitled: National Westminster Bank PLC
Description: 54 south bar. Oxfordshire and/or the proceeds of sale…
17 October 1986
Legal mortgage
Delivered: 30 October 1986
Status: Satisfied on 27 October 2001
Persons entitled: National Westminster Bank PLC
Description: Cherwell heights shopping centre 71-85 (odd inclusive)…
14 April 1982
Legal charge
Delivered: 17 April 1982
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: F/Hold, cherwell heights shopping centre, 75-85 (odd…

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