THURGARTON PRIORY INVESTMENTS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2YQ

Company number 04344299
Status Active
Incorporation Date 21 December 2001
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 thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 043442990002, created on 29 February 2016. The most likely internet sites of THURGARTON PRIORY INVESTMENTS LIMITED are www.thurgartonprioryinvestments.co.uk, and www.thurgarton-priory-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Thurgarton Priory Investments Limited is a Private Limited Company. The company registration number is 04344299. Thurgarton Priory Investments Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Thurgarton Priory Investments 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 KINGSMEAD NOMINEES LIMITED has been resigned. Director ELLIS, Philip Harold 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: 21 December 2001

Director
DUCE, Roland John Bernard
Appointed Date: 02 January 2013
76 years old

Resigned Directors

Secretary
KINGSMEAD NOMINEES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Director
ELLIS, Philip Harold
Resigned: 02 January 2013
Appointed Date: 21 December 2001
62 years old

Persons With Significant Control

Thurgarton Priory Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THURGARTON PRIORY INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Registration of charge 043442990002, created on 29 February 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
22 Jan 2003
Return made up to 21/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed

26 Oct 2002
Particulars of mortgage/charge
15 Jan 2002
New secretary appointed
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

THURGARTON PRIORY INVESTMENTS LIMITED Charges

29 February 2016
Charge code 0434 4299 0002
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as spark bridge methodist…
23 October 2002
Mortgage deed
Delivered: 26 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property units a, b, c & d thurgarton priory…