THORNEY LANE LLP
IVER

Hellopages » Buckinghamshire » South Bucks » SL0 9HF

Company number OC338779
Status Active
Incorporation Date 16 July 2008
Company Type Limited Liability Partnership
Address THORNEY BUSINESS PARK, THORNEY LANE NORTH, IVER, BUCKINGHAMSHIRE, SL0 9HF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of THORNEY LANE LLP are www.thorneylane.co.uk, and www.thorney-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Thorney Lane Llp is a Limited Liability Partnership. The company registration number is OC338779. Thorney Lane Llp has been working since 16 July 2008. The present status of the company is Active. The registered address of Thorney Lane Llp is Thorney Business Park Thorney Lane North Iver Buckinghamshire Sl0 9hf. . CAPPAGH INVESTMENTS LTD is a LLP Designated Member of the company. H & G CAR PARKS LIMITED is a LLP Designated Member of the company. QUATTRO HOLDINGS LIMITED is a LLP Designated Member of the company. LLP Designated Member FERNCOMBE, Michael John has been resigned. LLP Designated Member FERNCOMBE, Thomas Augustine has been resigned.


Current Directors

LLP Designated Member
CAPPAGH INVESTMENTS LTD
Appointed Date: 08 January 2009
LLP Designated Member
H & G CAR PARKS LIMITED
Appointed Date: 16 July 2008
LLP Designated Member
QUATTRO HOLDINGS LIMITED
Appointed Date: 16 July 2008

Resigned Directors

LLP Designated Member
FERNCOMBE, Michael John
Resigned: 08 January 2009
Appointed Date: 16 July 2008
58 years old
LLP Designated Member
FERNCOMBE, Thomas Augustine
Resigned: 08 January 2009
Appointed Date: 16 July 2008
83 years old

Persons With Significant Control

Cappagh Investments Ltd
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H & G Car Parks Ltd
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Quattro Holdings Ltd
Notified on: 16 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THORNEY LANE LLP Events

02 Oct 2016
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Sep 2015
Accounts for a small company made up to 31 March 2015
03 Aug 2015
Annual return made up to 16 July 2015
13 Sep 2014
Satisfaction of charge 4 in full
...
... and 20 more events
20 Jan 2009
Registered office changed on 20/01/2009 from c/o quattro (uk) LTD regency street park royal london NW10 6NR
14 Jan 2009
Member resigned thomas ferncombe
14 Jan 2009
Member resigned michael ferncombe
14 Jan 2009
LLP member appointed cappagh investments LTD
16 Jul 2008
Incorporation document\certificate of incorporation

THORNEY LANE LLP Charges

1 July 2009
Legal mortgage
Delivered: 7 July 2009
Status: Satisfied on 13 September 2014
Persons entitled: Brb (Residuary) Limited
Description: Part of the land at hollow mill and thorney lane iver…
1 July 2009
Debenture
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Legal charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of t/no BM330655 by way of fixed charge…
15 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THORNEY ISLAND LIMITED PARTNERSHIP THORNEY LAND HOLDINGS LTD THORNEY LEIGH CONSTRUCTION LIMITED THORNEY LEYS DEVELOPMENTS LIMITED THORNEY LEYS MANAGEMENT LIMITED THORNEY LIMITED THORNEY MEADOWS LTD