THIRCON LIMITED
WYMONDHAM

Hellopages » Norfolk » South Norfolk » NR18 0RD

Company number 00077222
Status Active
Incorporation Date 30 April 1903
Company Type Private Limited Company
Address THIRCON LTD, AYTON ROAD, WYMONDHAM, NORFOLK, NR18 0RD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of THIRCON LIMITED are www.thircon.co.uk, and www.thircon.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-two years and eight months. The distance to to Spooner Row Rail Station is 2.8 miles; to Attleborough Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thircon Limited is a Private Limited Company. The company registration number is 00077222. Thircon Limited has been working since 30 April 1903. The present status of the company is Active. The registered address of Thircon Limited is Thircon Ltd Ayton Road Wymondham Norfolk Nr18 0rd. . SMITH, David Sean is a Secretary of the company. BUXTON, Peter Hildred is a Director of the company. PEACHMENT, Ian is a Director of the company. Secretary CARACATSANIS, Angelo has been resigned. Secretary HANNAN, Michael Gerard has been resigned. Director ARMSTRONG, Craig has been resigned. Director BUXTON, Ronald Carlile has been resigned. Director COLMAN, Brian Peter has been resigned. Director DEFTY, Steven has been resigned. Director ETHELL, Charles has been resigned. Director HANNAN, Michael Gerard has been resigned. Director HOWLETT, Colin has been resigned. Director LITTLE, Richard William has been resigned. Director PEACHMENT, Ian has been resigned. Director REDFERN, Peter David has been resigned. Director SACH, Frederick Herbert has been resigned. Director SMITH, Alan Brian has been resigned. Director STODDART, Christopher has been resigned. Director TAYLOR, Richard has been resigned. Director WALKER, Steven Brian has been resigned. Director WALKER, Terrence John has been resigned. Director WARD, David has been resigned. Director WILLIAMS, Walter Anthony has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SMITH, David Sean
Appointed Date: 01 July 1999
Director
BUXTON, Peter Hildred
Appointed Date: 15 April 1997
65 years old
Director
PEACHMENT, Ian
Appointed Date: 15 July 2004
55 years old

Resigned Directors

Secretary
CARACATSANIS, Angelo
Resigned: 01 July 1999
Appointed Date: 08 March 1993
Secretary
HANNAN, Michael Gerard
Resigned: 05 March 1993
Director
ARMSTRONG, Craig
Resigned: 01 May 2009
Appointed Date: 01 April 2007
67 years old
Director
BUXTON, Ronald Carlile
Resigned: 12 September 2013
102 years old
Director
COLMAN, Brian Peter
Resigned: 12 September 2012
92 years old
Director
DEFTY, Steven
Resigned: 01 March 1999
Appointed Date: 15 March 1994
60 years old
Director
ETHELL, Charles
Resigned: 02 September 1992
91 years old
Director
HANNAN, Michael Gerard
Resigned: 05 March 1993
90 years old
Director
HOWLETT, Colin
Resigned: 12 June 2003
Appointed Date: 25 September 2001
74 years old
Director
LITTLE, Richard William
Resigned: 14 November 1997
Appointed Date: 25 May 1994
66 years old
Director
PEACHMENT, Ian
Resigned: 12 June 2003
Appointed Date: 25 September 2001
55 years old
Director
REDFERN, Peter David
Resigned: 15 October 1999
Appointed Date: 30 March 1998
71 years old
Director
SACH, Frederick Herbert
Resigned: 15 March 1994
97 years old
Director
SMITH, Alan Brian
Resigned: 25 September 1992
74 years old
Director
STODDART, Christopher
Resigned: 03 December 2001
Appointed Date: 22 March 1999
72 years old
Director
TAYLOR, Richard
Resigned: 26 March 2010
Appointed Date: 25 September 2001
61 years old
Director
WALKER, Steven Brian
Resigned: 15 July 2004
Appointed Date: 17 April 2003
62 years old
Director
WALKER, Terrence John
Resigned: 01 April 2005
Appointed Date: 14 October 1997
75 years old
Director
WARD, David
Resigned: 31 August 2001
Appointed Date: 15 December 1999
67 years old
Director
WILLIAMS, Walter Anthony
Resigned: 31 May 1996
91 years old

THIRCON LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500,000
30 Jul 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500,000
18 Aug 2014
Satisfaction of charge 4 in full
...
... and 102 more events
28 Oct 1987
Return made up to 20/10/87; full list of members
14 Feb 1987
New director appointed
16 Oct 1986
Return made up to 14/08/86; full list of members
14 Aug 1986
Full accounts made up to 31 December 1985
23 Jan 1975
Company name changed\certificate issued on 23/01/75

THIRCON LIMITED Charges

1 April 1997
Legal charge
Delivered: 3 April 1997
Status: Satisfied on 18 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a hambleton steelworks york road thirsk…
9 August 1996
Debenture
Delivered: 19 August 1996
Status: Satisfied on 18 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 1993
Guarantee and debenture
Delivered: 13 July 1993
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1982
Debenture
Delivered: 26 May 1982
Status: Outstanding
Persons entitled: H Young & Co Limited
Description: Fixed & floating charge over undertaking and all property…
13 July 1981
Debenture
Delivered: 31 July 1981
Status: Satisfied on 7 January 1997
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge undertaking and all property and…

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