THANINGTON HOLDINGS LIMITED
KENT

Hellopages » Kent » Sevenoaks » TN16 1RA

Company number 01061021
Status Active
Incorporation Date 10 July 1972
Company Type Private Limited Company
Address 15A HIGH STREET, WESTERHAM, KENT, TN16 1RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 348,700 . The most likely internet sites of THANINGTON HOLDINGS LIMITED are www.thaningtonholdings.co.uk, and www.thanington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Knockholt Rail Station is 6.1 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thanington Holdings Limited is a Private Limited Company. The company registration number is 01061021. Thanington Holdings Limited has been working since 10 July 1972. The present status of the company is Active. The registered address of Thanington Holdings Limited is 15a High Street Westerham Kent Tn16 1ra. . REED, Bruce Christopher is a Secretary of the company. FISHER, Martin Henry is a Director of the company. REED, Bruce Christopher is a Director of the company. Director NEWMAN, Ronald has been resigned. Director REED, Linda has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
FISHER, Martin Henry

72 years old

Director

Resigned Directors

Director
NEWMAN, Ronald
Resigned: 30 July 2013
93 years old

Director
REED, Linda
Resigned: 01 April 2010
80 years old

THANINGTON HOLDINGS LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 348,700

08 Jul 2015
Full accounts made up to 31 March 2015
25 Sep 2014
Satisfaction of charge 1 in full
...
... and 130 more events
12 Mar 1987
Particulars of property mortgage/charge

24 Jan 1987
Full accounts made up to 31 March 1986

24 Jan 1987
Return made up to 18/11/86; full list of members

12 Aug 1986
New director appointed

10 Jul 1972
Incorporation

THANINGTON HOLDINGS LIMITED Charges

6 October 2009
Legal charge
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 station road west oxted surrey t/no:SY580168 by way of…
19 January 2001
Legal charge
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H premises k/a 738/740 high road north finchley t/no:…
19 May 1999
Legal mortgage
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 31 station road oxted surrey t/n-SY662555. And the…
19 May 1999
Legal mortgage
Delivered: 28 May 1999
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 73 long lane london EC1 t/no: NGL427246…
14 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 27-27A high street wimbledon london t/n…
14 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 allington close wimbledon london t/n…
14 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1513-1515 london road norbury london t/no…
14 January 1999
Legal mortgage
Delivered: 22 January 1999
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 red lion court london t/no 87555. and…
27 June 1996
Legal charge
Delivered: 16 July 1996
Status: Satisfied on 6 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 31 station road east, oxted t/no: SY435298; fixed and…
7 January 1994
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 87-88 turnmill street london EC1.
7 January 1994
Legal charge
Delivered: 8 January 1994
Status: Satisfied on 25 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 broadway and 9 dacre street london SW1.
7 January 1994
Legal charge
Delivered: 8 January 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 station road west oxted surey.
6 December 1991
Mortgage
Delivered: 11 December 1991
Status: Satisfied on 26 February 1999
Persons entitled: United Dominions Trust Limited
Description: First all that piece or parcel of land situate on the south…
18 January 1991
Legal mortgage
Delivered: 23 January 1991
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: 146 strand london WC2 t/no ln 137659 and the proceeds of…
18 July 1990
Legal mortgage
Delivered: 23 July 1990
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: 40 borough high street, london SE1 title no 354360 and/or…
21 May 1990
Floating charge legal charge
Delivered: 1 June 1990
Status: Satisfied on 12 February 1992
Persons entitled: The Daiwa Bank LTD.
Description: 90, clapham rod and land and buildings at roar of 4 and 6…
23 March 1990
Mortgage
Delivered: 29 March 1990
Status: Satisfied on 26 February 1999
Persons entitled: United Dominions Trust Limited
Description: 27 high street, wimbledon and 2 allington close, wimbledon…
26 January 1989
Mortgage
Delivered: 28 January 1989
Status: Satisfied on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: 27 high street and no. 2 allington close, wimbledon london…
5 January 1989
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: 34 willow lane mitcham surrey title no. Sy 241911 and/or…
5 January 1989
Legal charge
Delivered: 10 January 1989
Status: Satisfied on 6 November 1999
Persons entitled: National Westminster Bank PLC
Description: Unit h ponswood industrial estate hastings east sussex…
1 June 1988
Legal mortgage
Delivered: 21 June 1988
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 125 borough high street london SE1. Title no ln 53914…
8 February 1988
Legal mortgage
Delivered: 12 February 1988
Status: Satisfied on 6 November 1999
Persons entitled: National Westminster Bank PLC
Description: 27 high street, wimbledon, L.B. of merton title no. Sgy…
16 June 1987
Legal mortgage
Delivered: 22 June 1987
Status: Satisfied on 6 November 1999
Persons entitled: National Westminster Bank PLC
Description: 69 walton street chelsea london title no 187049 and/or the…
3 April 1987
Further charge
Delivered: 6 April 1987
Status: Satisfied on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: Land and property at 39A bartholomew close and 7…
20 September 1984
Supplemental charge.
Delivered: 12 March 1987
Status: Satisfied on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: 5 & 6 bartholomew place london EC1. 73 long lane london EC1…
20 September 1984
Debenture
Delivered: 12 March 1987
Status: Satisfied on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: 87 and 88 turnmill street london EC1 and/or the proceeds of…
19 September 1984
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 6 November 1999
Persons entitled: Allied Dunbar Assurance PLC.
Description: 29/31 monument street london EC3 t/no. 321346.
19 September 1984
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 6 November 1999
Persons entitled: Allied Dunbar Assurance PLC.
Description: 146 strand london WC2. T/no. Ln 137659.
19 September 1984
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 12 February 1992
Persons entitled: Allied Dunbar Assurance PLC.
Description: 8 red lion court london EC4 t/no. 87555.
23 September 1983
Mortgage
Delivered: 12 March 1987
Status: Satisfied on 6 November 1999
Persons entitled: United Dominions Trust Limited
Description: 39A bartholomew close and 7 bartholomew place london EC1.
5 November 1982
Legal mortgage
Delivered: 10 November 1982
Status: Satisfied on 25 September 2014
Persons entitled: National Westminster Bank PLC
Description: 66/70 borough high street, southwark london. Title no:-…
15 August 1978
Legal charge
Delivered: 23 March 1987
Status: Satisfied on 3 April 1992
Persons entitled: Allied Dunbar Assurance Pl.
Description: 34 willow lane mitcham t/no. SY241911 and unit h ponswood…
13 July 1977
Mortgage
Delivered: 23 March 1987
Status: Satisfied on 12 February 1992
Persons entitled: Allied Dunbar Provident PLC.
Description: 90 clapham road and 4/6 richborne terrace london SW9 t/n…