THYME LORDS LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT15 1AR
Company number 04543489
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 21 MARLEY CLOSE, ADDLESTONE, SURREY, KT15 1AR
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THYME LORDS LIMITED are www.thymelords.co.uk, and www.thyme-lords.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Sunningdale Rail Station is 5.6 miles; to Feltham Rail Station is 7.3 miles; to Sunnymeads Rail Station is 7.6 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thyme Lords Limited is a Private Limited Company. The company registration number is 04543489. Thyme Lords Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Thyme Lords Limited is 21 Marley Close Addlestone Surrey Kt15 1ar. . PALMER-HALL, Robert Thomas is a Secretary of the company. PALMER-HALL, Robert Thomas is a Director of the company. PALMER-HALL, Tracey Jane May is a Director of the company. Secretary COLLIAT, Aline Yvonne Mariette has been resigned. Director COLLIAT, Aline Yvonne Mariette has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
PALMER-HALL, Robert Thomas
Appointed Date: 11 February 2003
Director
PALMER-HALL, Robert Thomas
Appointed Date: 24 September 2002
65 years old
Director
PALMER-HALL, Tracey Jane May
Appointed Date: 24 September 2002
56 years old

Resigned Directors

Secretary
COLLIAT, Aline Yvonne Mariette
Resigned: 11 February 2003
Appointed Date: 24 September 2002
Director
COLLIAT, Aline Yvonne Mariette
Resigned: 11 February 2003
Appointed Date: 24 September 2002
56 years old

Persons With Significant Control

Mr Robert Thomas Palmer-Hall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Jane May Palmer-Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THYME LORDS LIMITED Events

18 Nov 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 99
...
... and 33 more events
25 May 2004
Accounting reference date extended from 30/09/03 to 28/02/04
20 Jan 2004
Return made up to 24/09/03; full list of members
21 Feb 2003
New secretary appointed
21 Feb 2003
Secretary resigned;director resigned
24 Sep 2002
Incorporation

THYME LORDS LIMITED Charges

11 March 2008
Fixed & floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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