THINKING JUICE LIMITED
BOURNEMOUTH THINKING JUICE ADVERTISING LIMITED

Hellopages » Dorset » Poole » BH13 7JP

Company number 05419447
Status Active
Incorporation Date 9 April 2005
Company Type Private Limited Company
Address MINDRUM HOUSE 25 ST CLAIR ROAD, POOLE, BOURNEMOUTH, BH13 7JP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Termination of appointment of Gellan Watt as a director on 4 March 2016. The most likely internet sites of THINKING JUICE LIMITED are www.thinkingjuice.co.uk, and www.thinking-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Poole Rail Station is 2.9 miles; to Bournemouth Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thinking Juice Limited is a Private Limited Company. The company registration number is 05419447. Thinking Juice Limited has been working since 09 April 2005. The present status of the company is Active. The registered address of Thinking Juice Limited is Mindrum House 25 St Clair Road Poole Bournemouth Bh13 7jp. . FLEMING, Matthew Henry is a Director of the company. JONES, Peter Adrian is a Director of the company. Secretary WATT, Deborah Jayne has been resigned. Director WATT, Gellan has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
FLEMING, Matthew Henry
Appointed Date: 15 September 2011
68 years old
Director
JONES, Peter Adrian
Appointed Date: 15 September 2011
64 years old

Resigned Directors

Secretary
WATT, Deborah Jayne
Resigned: 01 February 2014
Appointed Date: 09 April 2005
Director
WATT, Gellan
Resigned: 04 March 2016
Appointed Date: 09 April 2005
49 years old

THINKING JUICE LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
01 Apr 2016
Termination of appointment of Gellan Watt as a director on 4 March 2016
08 Dec 2015
Full accounts made up to 30 June 2015
30 Sep 2015
Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 30 September 2015
...
... and 44 more events
03 May 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
03 May 2005
Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005
Incorporation

THINKING JUICE LIMITED Charges

13 February 2012
Debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2007
Rent deposit deed
Delivered: 18 September 2007
Status: Satisfied on 10 September 2013
Persons entitled: Urbanfirst Limited
Description: A first fixed charge in the deposit account.

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