THURGARTON PRIORY ESTATES LIMITED
STAMFORD THURGATON PRIORY ESTATES LIMITED

Hellopages » Lincolnshire » South Kesteven » PE9 2YQ

Company number 03474135
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address ROCK HOUSE, SCOTGATE, STAMFORD, LINCOLNSHIRE, PE9 2YQ
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 sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of THURGARTON PRIORY ESTATES LIMITED are www.thurgartonprioryestates.co.uk, and www.thurgarton-priory-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Thurgarton Priory Estates Limited is a Private Limited Company. The company registration number is 03474135. Thurgarton Priory Estates Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Thurgarton Priory Estates Limited is Rock House Scotgate Stamford Lincolnshire Pe9 2yq. . DUCE, Roland John Bernard is a Secretary of the company. DUCE, Roland John Bernard is a Director of the company. Secretary ELLIS, Philip Harold has been resigned. Director DUCE, Roland John Bernard has been resigned. Director ELLIS, Philip Harold has been resigned. Director FOORD, Brian Dryden has been resigned. Director KINGSMEAD NOMINEES LIMITED has been resigned. Director TIBBETTS, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUCE, Roland John Bernard
Appointed Date: 01 November 1999
Director
DUCE, Roland John Bernard
Appointed Date: 02 January 2013
76 years old

Resigned Directors

Secretary
ELLIS, Philip Harold
Resigned: 01 November 1999
Appointed Date: 01 December 1997
Director
DUCE, Roland John Bernard
Resigned: 01 November 1999
Appointed Date: 22 December 1997
76 years old
Director
ELLIS, Philip Harold
Resigned: 02 January 2013
Appointed Date: 01 November 1999
62 years old
Director
FOORD, Brian Dryden
Resigned: 02 January 2013
Appointed Date: 27 August 1998
87 years old
Director
KINGSMEAD NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 01 December 1997
Director
TIBBETTS, Paul
Resigned: 21 November 2003
Appointed Date: 09 April 1998
73 years old

Persons With Significant Control

Mr Roland John Bernard Duce
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THURGARTON PRIORY ESTATES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
...
... and 57 more events
15 May 1998
New director appointed
26 Feb 1998
Director resigned
26 Feb 1998
New director appointed
19 Jan 1998
Company name changed thurgaton priory estates LIMITED\certificate issued on 20/01/98
01 Dec 1997
Incorporation

THURGARTON PRIORY ESTATES LIMITED Charges

5 October 2001
Deed of charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Boots Company PLC and Boots Properties PLC
Description: The research building thurgarton nottinghamshire.
5 October 2001
Deed of charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: The Boots Company PLC and Boots Properties PLC
Description: The christmas tree plantation thurgarton nottinghamshire.
17 April 2001
Mortgage
Delivered: 18 April 2001
Status: Satisfied on 7 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 9 cathedral mews coventry…
17 April 2001
Mortgage
Delivered: 18 April 2001
Status: Satisfied on 7 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as 11 cathedral mews coventry road…
11 April 2001
Mortgage deed
Delivered: 14 April 2001
Status: Satisfied on 5 March 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 10 cathedral mews coventry…
11 April 2001
Mortgage
Delivered: 14 April 2001
Status: Satisfied on 7 August 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 13 cathedral mews coventry…
28 August 1998
Mortgage deed
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property known as thurgarton priory,thurgarton,nr…
20 July 1998
Debenture deed
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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