THUNDERCHILD INVESTMENTS LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6AA

Company number 07409467
Status Active
Incorporation Date 15 October 2010
Company Type Private Limited Company
Address 6 CHURCH STREET, OAKHAM, RUTLAND, LE15 6AA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 . The most likely internet sites of THUNDERCHILD INVESTMENTS LIMITED are www.thunderchildinvestments.co.uk, and www.thunderchild-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Thunderchild Investments Limited is a Private Limited Company. The company registration number is 07409467. Thunderchild Investments Limited has been working since 15 October 2010. The present status of the company is Active. The registered address of Thunderchild Investments Limited is 6 Church Street Oakham Rutland Le15 6aa. . ROBERTS, David John is a Director of the company. Director ROBERTS, Alison has been resigned. Director ROBERTS, Andrew has been resigned. Director ROBERTS, David John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
ROBERTS, David John
Appointed Date: 01 April 2015
78 years old

Resigned Directors

Director
ROBERTS, Alison
Resigned: 02 April 2015
Appointed Date: 10 April 2014
60 years old
Director
ROBERTS, Andrew
Resigned: 29 July 2013
Appointed Date: 15 October 2010
54 years old
Director
ROBERTS, David John
Resigned: 07 April 2014
Appointed Date: 15 October 2010
78 years old

Persons With Significant Control

Mrs Alison Roberts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THUNDERCHILD INVESTMENTS LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 200
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Registration of charge 074094670006, created on 13 April 2015
...
... and 23 more events
18 Nov 2010
Resolutions
  • RES13 ‐ Acquisision by company of freehold property. 11/11/2010
16 Nov 2010
Particulars of a mortgage or charge / charge no: 2
16 Nov 2010
Particulars of a mortgage or charge / charge no: 1
19 Oct 2010
Appointment of David John Roberts as a director
15 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THUNDERCHILD INVESTMENTS LIMITED Charges

13 April 2015
Charge code 0740 9467 0006
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0740 9467 0005
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being 4 church street oakham rutland t/no…
28 November 2013
Charge code 0740 9467 0004
Delivered: 11 December 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bridging Finance Limited
Description: Property k/a bakers yard church street oakham rutland…
28 November 2013
Charge code 0740 9467 0003
Delivered: 11 December 2013
Status: Satisfied on 7 January 2015
Persons entitled: Bridging Finance Limited
Description: Notification of addition to or amendment of charge…
12 November 2010
Mortgage debenture
Delivered: 16 November 2010
Status: Satisfied on 18 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 November 2010
Legal mortgage
Delivered: 16 November 2010
Status: Satisfied on 18 July 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 4 church street oakham t/n LT333120 and 6…

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