THENHURST AGRICULTURAL LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 3SP

Company number 01301566
Status Active
Incorporation Date 8 March 1977
Company Type Private Limited Company
Address BRIDGE HOUSE, 69 LONDON ROAD, TWICKENHAM, ENGLAND, TW1 3SP
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of THENHURST AGRICULTURAL LIMITED are www.thenhurstagricultural.co.uk, and www.thenhurst-agricultural.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Thenhurst Agricultural Limited is a Private Limited Company. The company registration number is 01301566. Thenhurst Agricultural Limited has been working since 08 March 1977. The present status of the company is Active. The registered address of Thenhurst Agricultural Limited is Bridge House 69 London Road Twickenham England Tw1 3sp. . FREEMAN, Brian John is a Director of the company. HESELTINE, Michael Ray Dibdin, Lord is a Director of the company. HESELTINE, Rupert, Hon is a Director of the company. Secretary DUCKWORTH, Jeremy Dyce has been resigned. Secretary FRASER, David Baird has been resigned. Director DUCKWORTH, Jeremy Dyce has been resigned. Director FRASER, David Baird has been resigned. Director MASTERS, John Lindsay has been resigned. Director TINDALL, Simon Papillon has been resigned. The company operates in "Mixed farming".


Current Directors

Director
FREEMAN, Brian John
Appointed Date: 22 May 2015
61 years old
Director
HESELTINE, Michael Ray Dibdin, Lord
Appointed Date: 01 March 2004
92 years old
Director
HESELTINE, Rupert, Hon
Appointed Date: 05 January 2004
58 years old

Resigned Directors

Secretary
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
Secretary
FRASER, David Baird
Resigned: 09 February 2005
Director
DUCKWORTH, Jeremy Dyce
Resigned: 20 May 2015
Appointed Date: 09 February 2005
62 years old
Director
FRASER, David Baird
Resigned: 01 December 2006
86 years old
Director
MASTERS, John Lindsay
Resigned: 22 December 1998
93 years old
Director
TINDALL, Simon Papillon
Resigned: 01 March 2004
87 years old

Persons With Significant Control

Haymarket Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THENHURST AGRICULTURAL LIMITED Events

23 Jan 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 Jan 2016
Full accounts made up to 30 June 2015
11 Dec 2015
Registration of charge 013015660004, created on 25 November 2015
04 Dec 2015
Registered office address changed from Teddington Studios Broom Road Teddington Middlesex TW11 9BE to Bridge House 69 London Road Twickenham TW1 3SP on 4 December 2015
...
... and 102 more events
26 Jul 1986
Accounts for a small company made up to 31 December 1985
26 Jul 1986
Return made up to 25/07/86; full list of members
24 Jun 1977
Memorandum of association
01 Apr 1977
Company name changed\certificate issued on 01/04/77
08 Mar 1977
Incorporation

THENHURST AGRICULTURAL LIMITED Charges

25 November 2015
Charge code 0130 1566 0004
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge…
20 July 2010
Composite debenture
Delivered: 5 August 2010
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Trustee for the Finance Parties (The Security Trustee)
Description: Land, shares, investments, equipment, controlled debts…
19 March 2004
Composite debenture
Delivered: 29 March 2004
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Mortgage debenture
Delivered: 29 April 1997
Status: Satisfied on 28 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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