THATONE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4FG

Company number 07812731
Status Active
Incorporation Date 17 October 2011
Company Type Private Limited Company
Address 23 TRIPPET LANE, SHEFFIELD, SOUTH YORKSHIRE, S1 4FG
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of THATONE LIMITED are www.thatone.co.uk, and www.thatone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Darnall Rail Station is 2.5 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thatone Limited is a Private Limited Company. The company registration number is 07812731. Thatone Limited has been working since 17 October 2011. The present status of the company is Active. The registered address of Thatone Limited is 23 Trippet Lane Sheffield South Yorkshire S1 4fg. . SINCLAIR, Gary Roy is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
SINCLAIR, Gary Roy
Appointed Date: 25 October 2011
67 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 25 October 2011
Appointed Date: 17 October 2011
66 years old

Persons With Significant Control

Mr Gary Roy Sinclair
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THATONE LIMITED Events

21 Dec 2016
Confirmation statement made on 17 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015
Registration of charge 078127310001, created on 26 October 2015
09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 6 more events
19 Feb 2013
First Gazette notice for compulsory strike-off
25 Oct 2011
Termination of appointment of Jonathon Round as a director
25 Oct 2011
Appointment of Gary Roy Sinclair as a director
25 Oct 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 October 2011
17 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THATONE LIMITED Charges

26 October 2015
Charge code 0781 2731 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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