THETFORD LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S63 5DL
Company number 01001165
Status Active
Incorporation Date 29 January 1971
Company Type Private Limited Company
Address UNIT 6 BROOKFIELDS WAY, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5DL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 200 . The most likely internet sites of THETFORD LIMITED are www.thetford.co.uk, and www.thetford.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Thetford Limited is a Private Limited Company. The company registration number is 01001165. Thetford Limited has been working since 29 January 1971. The present status of the company is Active. The registered address of Thetford Limited is Unit 6 Brookfields Way Manvers Rotherham South Yorkshire S63 5dl. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. ANDERSON, Bartholomeus is a Director of the company. CORDEILLE, Stephane Pascal is a Director of the company. FITZSIMONS, John Hamilton is a Director of the company. STRUIJS, Petrus Johannes Adriana is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARLEN, John Ralph has been resigned. Director BRUGGINK, Harry has been resigned. Director CROONENBERG, William has been resigned. Director HARRIS, Michael James has been resigned. Director SARGENT, Charles Lee has been resigned. Director SARGENT, Frank Thomas has been resigned. Director THOMPSON, Adrian John has been resigned. Director TIERNEY, John Francis Jr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 29 June 2005
Director
ANDERSON, Bartholomeus
Appointed Date: 13 September 2007
61 years old
Director
CORDEILLE, Stephane Pascal
Appointed Date: 01 February 2005
63 years old
Director
FITZSIMONS, John Hamilton
Appointed Date: 25 October 2001
77 years old
Director
STRUIJS, Petrus Johannes Adriana
Appointed Date: 13 September 2007
57 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 16 May 1992
Director
ARLEN, John Ralph
Resigned: 01 February 2003
83 years old
Director
BRUGGINK, Harry
Resigned: 13 September 2007
Appointed Date: 25 October 2001
76 years old
Director
CROONENBERG, William
Resigned: 31 January 2005
Appointed Date: 01 April 1995
84 years old
Director
HARRIS, Michael James
Resigned: 13 September 2007
Appointed Date: 25 October 2001
71 years old
Director
SARGENT, Charles Lee
Resigned: 31 March 1995
88 years old
Director
SARGENT, Frank Thomas
Resigned: 14 March 1994
116 years old
Director
THOMPSON, Adrian John
Resigned: 25 October 2001
80 years old
Director
TIERNEY, John Francis Jr
Resigned: 10 August 2009
Appointed Date: 13 September 2007
64 years old

THETFORD LIMITED Events

27 Jan 2017
Satisfaction of charge 1 in full
05 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200
13 Oct 2015
Full accounts made up to 31 December 2014
17 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200
...
... and 114 more events
10 Apr 1987
Return made up to 03/04/87; full list of members
22 Jul 1986
Full accounts made up to 30 September 1985
22 Jul 1986
Return made up to 30/07/86; full list of members
29 Jan 1971
Certificate of incorporation
29 Jan 1971
Incorporation

THETFORD LIMITED Charges

25 October 2013
Charge code 0100 1165 0002
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: Pnc Bank National Association
Description: Undertaking & all property & assets. Notification of…
30 August 2011
Composite guarantee and debenture
Delivered: 14 September 2011
Status: Satisfied on 27 January 2017
Persons entitled: Corepointe Capital Finance Llc
Description: Fixed and floating charge over the undertaking and all…

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