THERCO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3RW

Company number 04970481
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address . ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, S20 3RW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 7 in full; Satisfaction of charge 8 in full. The most likely internet sites of THERCO LIMITED are www.therco.co.uk, and www.therco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Therco Limited is a Private Limited Company. The company registration number is 04970481. Therco Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Therco Limited is Rother Valley Way Holbrook Sheffield S20 3rw. . SAWTELL, Robert David is a Secretary of the company. BROOKS, John Gerard is a Director of the company. SAWTELL, Robert David is a Director of the company. TOSELAND, David Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOUGH, Robert James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SAWTELL, Robert David
Appointed Date: 22 December 2003
Director
BROOKS, John Gerard
Appointed Date: 14 October 2005
66 years old
Director
SAWTELL, Robert David
Appointed Date: 22 December 2003
55 years old
Director
TOSELAND, David Michael
Appointed Date: 22 December 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 20 November 2003
Director
GOUGH, Robert James
Resigned: 09 March 2007
Appointed Date: 01 July 2005
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Therco Holdings Limited
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

THERCO LIMITED Events

03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
27 Sep 2016
Satisfaction of charge 7 in full
27 Sep 2016
Satisfaction of charge 8 in full
07 May 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Full accounts made up to 31 December 2014
...
... and 65 more events
07 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Accounting reference date extended from 30/11/04 to 31/12/04
31 Dec 2003
Director resigned
31 Dec 2003
Secretary resigned
20 Nov 2003
Incorporation

THERCO LIMITED Charges

1 May 2015
Charge code 0497 0481 0012
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Bibby Invoice Discounting Limited
Description: Legal mortgage of all freehold land and buildings and…
1 May 2015
Charge code 0497 0481 0011
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
4 October 2013
Charge code 0497 0481 0010
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at rother valley way holbrook…
26 September 2012
Legal assignment of contract monies
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 July 2012
Floating charge (all assets)
Delivered: 5 July 2012
Status: Satisfied on 27 September 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 July 2012
Fixed charge on purchased debts which fail to vest
Delivered: 5 July 2012
Status: Satisfied on 27 September 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
20 June 2012
Debenture
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 18 November 2009
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 24 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2005
Fixed and floating charge
Delivered: 26 October 2005
Status: Satisfied on 10 July 2008
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2005
Debenture
Delivered: 18 October 2005
Status: Satisfied on 10 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 January 2004
Debenture
Delivered: 8 January 2004
Status: Satisfied on 10 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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