THORNAREP LIMITED
PLYMOUTH

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Company number 01804656
Status Active
Incorporation Date 30 March 1984
Company Type Private Limited Company
Address 2 THORNHILL ROAD, MANNAMEAD, PLYMOUTH, PL3 5NE
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Toby Philip Candler as a director on 8 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of THORNAREP LIMITED are www.thornarep.co.uk, and www.thornarep.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Thornarep Limited is a Private Limited Company. The company registration number is 01804656. Thornarep Limited has been working since 30 March 1984. The present status of the company is Active. The registered address of Thornarep Limited is 2 Thornhill Road Mannamead Plymouth Pl3 5ne. . HARRIS, Barbara Anne is a Secretary of the company. HARRIS, Peter Llewllyn is a Director of the company. KLANKE, Natalie Victoria is a Director of the company. Secretary DEMOSTHENOU, Nikki has been resigned. Secretary KLANKE, Natalie Victoria has been resigned. Secretary LOVERING, Stewart Andrew has been resigned. Secretary PARSONS, Derek William has been resigned. Secretary SKELLEY, Clair has been resigned. Secretary TRUSCOTT, Allan John has been resigned. Secretary VILLETTE, Sally Louise has been resigned. Director BURKE, Peter Clifford Arthur has been resigned. Director CANDLER, Toby Philip, Dr has been resigned. Director FASSETT, Agnes has been resigned. Director FERGUSON REA, Troy has been resigned. Director GORDON, Alexander has been resigned. Director HARRIS, Barbara Anne has been resigned. Director HELLINGS, Anne Margaret has been resigned. Director LOVERING, Stewart Andrew has been resigned. Director MESSENGER, Barry has been resigned. Director PARSONS, Derek William has been resigned. Director SKELLEY, Clair has been resigned. Director THOMAS, Jean has been resigned. Director TRUSCOTT, Allan John has been resigned. Director VILLETTE, Sally Louise has been resigned. The company operates in "Other residential care activities n.e.c.".


thornarep Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARRIS, Barbara Anne
Appointed Date: 15 June 2007

Director
HARRIS, Peter Llewllyn
Appointed Date: 14 May 2006
76 years old

Director
KLANKE, Natalie Victoria
Appointed Date: 13 June 2008
44 years old

Resigned Directors

Secretary
DEMOSTHENOU, Nikki
Resigned: 18 June 2001
Appointed Date: 18 May 1999

Secretary
KLANKE, Natalie Victoria
Resigned: 13 June 2008
Appointed Date: 13 June 2008

Secretary
LOVERING, Stewart Andrew
Resigned: 31 July 2003
Appointed Date: 17 August 2001

Secretary
PARSONS, Derek William
Resigned: 08 April 1993

Secretary
SKELLEY, Clair
Resigned: 15 June 2007
Appointed Date: 31 July 2003

Secretary
TRUSCOTT, Allan John
Resigned: 12 May 1999
Appointed Date: 20 April 1995

Secretary
VILLETTE, Sally Louise
Resigned: 01 April 1994
Appointed Date: 26 May 1993

Director
BURKE, Peter Clifford Arthur
Resigned: 12 September 2003
Appointed Date: 01 February 2002
97 years old

Director
CANDLER, Toby Philip, Dr
Resigned: 08 March 2017
Appointed Date: 15 June 2007
43 years old

Director
FASSETT, Agnes
Resigned: 21 January 1993
105 years old

Director
FERGUSON REA, Troy
Resigned: 13 June 2008
Appointed Date: 31 July 2003
54 years old

Director
GORDON, Alexander
Resigned: 17 August 2001
Appointed Date: 27 April 1995
55 years old

Director
HARRIS, Barbara Anne
Resigned: 31 December 2011
Appointed Date: 14 May 2006
79 years old

Director
HELLINGS, Anne Margaret
Resigned: 20 April 1995
63 years old

Director
LOVERING, Stewart Andrew
Resigned: 31 July 2003
Appointed Date: 14 May 2001
56 years old

Director
MESSENGER, Barry
Resigned: 18 June 2001
Appointed Date: 18 May 1999
66 years old

Director
PARSONS, Derek William
Resigned: 08 April 1993
92 years old

Director
SKELLEY, Clair
Resigned: 15 June 2007
Appointed Date: 17 August 2001
52 years old

Director
THOMAS, Jean
Resigned: 14 May 2006
Appointed Date: 12 September 2003
86 years old

Director
TRUSCOTT, Allan John
Resigned: 12 May 1999
Appointed Date: 20 April 1995
68 years old

Director
VILLETTE, Sally Louise
Resigned: 01 April 1994
Appointed Date: 26 May 1993
75 years old

Persons With Significant Control

Miss Natalie Klanke
Notified on: 13 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Toby Candler
Notified on: 13 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Llewllyn Harris
Notified on: 14 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNAREP LIMITED Events

08 Mar 2017
Termination of appointment of Toby Philip Candler as a director on 8 March 2017
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 22 August 2016 with updates
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 102

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
30 Nov 1988
Full accounts made up to 31 December 1987

30 Nov 1988
Return made up to 27/05/88; full list of members

01 May 1987
Full accounts made up to 31 December 1986

01 May 1987
Return made up to 28/02/87; full list of members

08 Aug 1986
Accounting reference date shortened from 31/03 to 31/12