Company number 05587873
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCS, PR2 2DX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge 055878730008, created on 9 March 2016. The most likely internet sites of THISTLE HOMES (NW) LIMITED are www.thistlehomesnw.co.uk, and www.thistle-homes-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Thistle Homes Nw Limited is a Private Limited Company.
The company registration number is 05587873. Thistle Homes Nw Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Thistle Homes Nw Limited is 414 Blackpool Road Ashton Preston Lancs Pr2 2dx. . THISTLETHWAITE, Nina is a Secretary of the company. THISTLETHWAITE, John is a Director of the company. THISTLETHWAITE, Nina is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 10 October 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 October 2005
Appointed Date: 10 October 2005
Persons With Significant Control
Mr Nina Thistlethwaite
Notified on: 2 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THISTLE HOMES (NW) LIMITED Events
20 Dec 2016
Micro company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
09 Mar 2016
Registration of charge 055878730008, created on 9 March 2016
08 Mar 2016
Registration of charge 055878730007, created on 7 March 2016
08 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 44 more events
18 Nov 2005
New director appointed
18 Nov 2005
Ad 13/10/05--------- £ si 300@1=300 £ ic 1/301
12 Oct 2005
Director resigned
12 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation
9 March 2016
Charge code 0558 7873 0008
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 3 bed end cottage currently known as…
7 March 2016
Charge code 0558 7873 0007
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the undertaking, property and assets of the borrower…
30 July 2015
Charge code 0558 7873 0006
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at bowfell cottage sandy lane brindle chorley t/n…
15 November 2013
Charge code 0558 7873 0005
Delivered: 26 November 2013
Status: Satisfied
on 9 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Holly mount cophurst lane whittle-le-woods chorley…
1 March 2013
Deed of legal charge
Delivered: 14 March 2013
Status: Satisfied
on 9 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 59 chorley old road whittle le woods chorley t/no LAN131969…
28 May 2010
Legal charge
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 springs road chorley t/n LAN23419, all plant and…
28 May 2010
Legal charge
Delivered: 8 June 2010
Status: Satisfied
on 9 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Myrtle cottage sandy lane brindle all plant and machinery…
28 May 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied
on 9 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…