THURCROFT HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 3JW

Company number 02475952
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address HOLLYGATE INDUSTRIAL PARK, COTGRAVE, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 3JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr John William Merrill on 17 February 2017; Secretary's details changed for Mrs Rowena Merrill on 17 February 2017. The most likely internet sites of THURCROFT HOLDINGS LIMITED are www.thurcroftholdings.co.uk, and www.thurcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Bingham Rail Station is 4.4 miles; to Lowdham Rail Station is 6.6 miles; to Thurgarton Rail Station is 8.5 miles; to Bleasby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurcroft Holdings Limited is a Private Limited Company. The company registration number is 02475952. Thurcroft Holdings Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of Thurcroft Holdings Limited is Hollygate Industrial Park Cotgrave Nottingham Nottinghamshire Ng12 3jw. . MERRILL, Alexandra Rowena is a Secretary of the company. MERRILL, John William is a Director of the company. Secretary ANGOLD, Jennifer has been resigned. Secretary BETTNEY, James Arthur has been resigned. Secretary MERILL, Sophia Romaine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERRILL, Alexandra Rowena
Appointed Date: 31 May 2007
Director
MERRILL, John William

78 years old

Resigned Directors

Secretary
ANGOLD, Jennifer
Resigned: 02 January 1996
Appointed Date: 23 January 1995
Secretary
BETTNEY, James Arthur
Resigned: 31 May 2007
Appointed Date: 02 January 1996
Secretary
MERILL, Sophia Romaine
Resigned: 23 January 1995

Persons With Significant Control

Mr John William Merrill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THURCROFT HOLDINGS LIMITED Events

24 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Mar 2017
Director's details changed for Mr John William Merrill on 17 February 2017
03 Mar 2017
Secretary's details changed for Mrs Rowena Merrill on 17 February 2017
03 Mar 2017
Secretary's details changed for Mrs Rowena Merrill on 17 February 2017
21 Sep 2016
Total exemption full accounts made up to 31 May 2016
...
... and 75 more events
18 Jun 1990
Accounting reference date notified as 31/05
04 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 May 1990
Registered office changed on 04/05/90 from: 7 eton court west hallam derby DE7 6NB
03 May 1990
Company name changed brimic LIMITED\certificate issued on 04/05/90
01 Mar 1990
Incorporation

THURCROFT HOLDINGS LIMITED Charges

15 December 2014
Charge code 0247 5952 0007
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Roger Osborne Anne Wood John Osborne
Description: Freehold land on the north west side of hollygate lane…
8 December 2003
Marine mortgage
Delivered: 23 December 2003
Status: Satisfied on 21 February 2015
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship "foggy" on 908146 and in its…
17 September 2003
Marine mortgage
Delivered: 18 September 2003
Status: Satisfied on 21 February 2015
Persons entitled: Lombard North Central PLC
Description: Jeanneau 54 ds - FRIR100041H304.
5 March 2003
Marine mortgage
Delivered: 6 March 2003
Status: Satisfied on 21 February 2015
Persons entitled: Lombard North Central PLC
Description: Jeanneau sun odyssey - hull no: fr-iri 00262A303.
12 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 21 February 2015
Persons entitled: National Westminster Bank PLC
Description: 2BOSWELL close,kinoulton,nottinghamshire with all plant…
7 February 1997
Legal mortgage
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings at hollygate…
7 October 1996
Mortgage debenture
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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