Company number 04064010
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 1ST FLOOR, 28 MARKET PLACE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 6LR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Andrew John Lilley as a secretary on 26 October 2015. The most likely internet sites of LONDONTHORPE PROPERTY LTD are www.londonthorpeproperty.co.uk, and www.londonthorpe-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Ancaster Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londonthorpe Property Ltd is a Private Limited Company.
The company registration number is 04064010. Londonthorpe Property Ltd has been working since 04 September 2000.
The present status of the company is Active. The registered address of Londonthorpe Property Ltd is 1st Floor 28 Market Place Grantham Lincolnshire England Ng31 6lr. The company`s financial liabilities are £173.3k. It is £-40.4k against last year. The cash in hand is £2.94k. It is £-15.18k against last year. And the total assets are £544.23k, which is £57.85k against last year. FLETCHER, Paul Carl is a Director of the company. Secretary LILLEY, Andrew John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
londonthorpe property Key Finiance
LIABILITIES
£173.3k
-19%
CASH
£2.94k
-84%
TOTAL ASSETS
£544.23k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 September 2000
Appointed Date: 04 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 September 2000
Appointed Date: 04 September 2000
Persons With Significant Control
F&N Worldwide Logistics Ltd
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more
LONDONTHORPE PROPERTY LTD Events
16 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Termination of appointment of Andrew John Lilley as a secretary on 26 October 2015
11 Nov 2015
Registered office address changed from Tudor House Mews Westgate Grantham Lincolnshire NG31 6LU to C/O 1st Floor 28 Market Place Grantham Lincolnshire NG31 6LR on 11 November 2015
13 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 45 more events
12 Sep 2000
New secretary appointed
12 Sep 2000
New director appointed
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
04 Sep 2000
Incorporation
18 August 2015
Charge code 0406 4010 0006
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
19 August 2013
Charge code 0406 4010 0005
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Cambridge & Conties Bank Limited
Description: F/H land and buildings on the east side of newark road…
9 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 29 August 2013
Persons entitled: Barclays Bank PLC
Description: F/H rutland business park newark road peterborough.
29 September 2005
Guarantee & debenture
Delivered: 11 October 2005
Status: Satisfied
on 29 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied
on 17 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Charge deed
Delivered: 9 March 2001
Status: Satisfied
on 22 October 2012
Persons entitled: Northern Rock PLC
Description: Land on the east side of newark rd,peterborough; t/no…