THORNBRAID LTD
LANCASHIRE

Hellopages » Greater Manchester » Salford » M7 4LS

Company number 03876462
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 18 AINSDALE AVENUE, MANCHESTER, LANCASHIRE, M7 4LS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Simon Alexander Morris as a director on 1 April 2017; Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017; Termination of appointment of Goldie Weltscher as a secretary on 1 April 2017. The most likely internet sites of THORNBRAID LTD are www.thornbraid.co.uk, and www.thornbraid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Belle Vue Rail Station is 5 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.9 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornbraid Ltd is a Private Limited Company. The company registration number is 03876462. Thornbraid Ltd has been working since 12 November 1999. The present status of the company is Active. The registered address of Thornbraid Ltd is 18 Ainsdale Avenue Manchester Lancashire M7 4ls. . MORRIS, Simon Alexander is a Director of the company. Secretary KRAUSZ, Rosalind has been resigned. Secretary WELTSCHER, Goldie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KRAUSZ, Moses has been resigned. Director WELTSCHER, Israel Meir has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORRIS, Simon Alexander
Appointed Date: 01 April 2017
51 years old

Resigned Directors

Secretary
KRAUSZ, Rosalind
Resigned: 10 July 2000
Appointed Date: 21 January 2000
Secretary
WELTSCHER, Goldie
Resigned: 01 April 2017
Appointed Date: 11 July 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 January 2000
Appointed Date: 12 November 1999
Director
KRAUSZ, Moses
Resigned: 10 July 2000
Appointed Date: 21 January 2000
53 years old
Director
WELTSCHER, Israel Meir
Resigned: 01 April 2017
Appointed Date: 11 July 2000
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 January 2000
Appointed Date: 12 November 1999

Persons With Significant Control

Bextor Estates Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Douber Elchonon Uhrmasher
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

THORNBRAID LTD Events

06 Apr 2017
Appointment of Mr Simon Alexander Morris as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Goldie Weltscher as a secretary on 1 April 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 30 November 2015
...
... and 47 more events
04 Feb 2000
Registered office changed on 04/02/00 from: 2 ingledene avenue salford lancashire M7 4GX
29 Jan 2000
Registered office changed on 29/01/00 from: 39A leicester road salford lancashire M7 4AS
29 Jan 2000
Director resigned
29 Jan 2000
Secretary resigned
12 Nov 1999
Incorporation

THORNBRAID LTD Charges

1 February 2001
Debenture
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Legal charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land known as 5 and 5A market place hyde tameside…
22 December 2000
Mortgage debenture
Delivered: 10 January 2001
Status: Satisfied on 31 March 2001
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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