THIRSTEE BUSINESS LIMITED
BRACKLEY BEN SHAWS (COTSWOLDS) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN13 7DH

Company number 04034793
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 7DH
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Previous accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of THIRSTEE BUSINESS LIMITED are www.thirsteebusiness.co.uk, and www.thirstee-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirstee Business Limited is a Private Limited Company. The company registration number is 04034793. Thirstee Business Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Thirstee Business Limited is 15 High Street Brackley Northamptonshire England Nn13 7dh. The company`s financial liabilities are £2.22k. It is £-12.04k against last year. The cash in hand is £0.32k. It is £0.32k against last year. And the total assets are £50.2k, which is £22.95k against last year. WYNTER, Anthony Timothy is a Secretary of the company. WYNTER, Anthony Timothy is a Director of the company. Secretary TAYLOR, Rebecca has been resigned. Secretary WILKES, Sonia has been resigned. Secretary WYNTER, Anthony Timothy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director GORST, Tarquin Harold has been resigned. Director KITCHING, Russell Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


thirstee business Key Finiance

LIABILITIES £2.22k
-85%
CASH £0.32k
TOTAL ASSETS £50.2k
+84%
All Financial Figures

Current Directors

Secretary
WYNTER, Anthony Timothy
Appointed Date: 22 March 2007
Director
WYNTER, Anthony Timothy
Appointed Date: 17 July 2000
64 years old

Resigned Directors

Secretary
TAYLOR, Rebecca
Resigned: 22 March 2007
Appointed Date: 31 July 2003
Secretary
WILKES, Sonia
Resigned: 31 July 2003
Appointed Date: 01 October 2001
Secretary
WYNTER, Anthony Timothy
Resigned: 01 October 2001
Appointed Date: 17 July 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
ALLEN, David John
Resigned: 01 October 2001
Appointed Date: 17 July 2000
65 years old
Director
GORST, Tarquin Harold
Resigned: 01 December 2012
Appointed Date: 01 March 2010
62 years old
Director
KITCHING, Russell Edward
Resigned: 01 December 2012
Appointed Date: 31 July 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Anthony Timothy Wynter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THIRSTEE BUSINESS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 March 2016
13 Jul 2016
Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW to 15 High Street Brackley Northamptonshire NN13 7DH on 13 July 2016
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 57 more events
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
New director appointed
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

THIRSTEE BUSINESS LIMITED Charges

21 December 2005
Rent deposit deed
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Bury's Dryanstore Limited
Description: The sum of £1,700.00 plus vat total £1,997.50 in a deposit…
16 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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