THRIVEUNIQUE LIMITED
SOMERTON

Hellopages » Somerset » South Somerset » TA11 6EW

Company number 02759554
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address NEW HOUSE SOUTHMEAD FARM, COMMON LANE KEINTON MANDEVILLE, SOMERTON, SOMERSET, TA11 6EW
Home Country United Kingdom
Nature of Business 01470 - Raising of poultry
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of THRIVEUNIQUE LIMITED are www.thriveunique.co.uk, and www.thriveunique.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and one months. The distance to to Yeovil Pen Mill Rail Station is 8.5 miles; to Yeovil Junction Rail Station is 9.9 miles; to Sherborne Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thriveunique Limited is a Private Limited Company. The company registration number is 02759554. Thriveunique Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Thriveunique Limited is New House Southmead Farm Common Lane Keinton Mandeville Somerton Somerset Ta11 6ew. The company`s financial liabilities are £177.37k. It is £169.46k against last year. The cash in hand is £92.25k. It is £44.13k against last year. And the total assets are £558.89k, which is £193.32k against last year. FLETCHER, James, Dr is a Secretary of the company. BESTER, Arno is a Director of the company. Secretary BOURNE, Andrew Michael has been resigned. Secretary DE JAGER, Petrus Johannes has been resigned. Secretary DIAPER, Susan Elizabeth has been resigned. Secretary JUNOR, Gillian Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Andrew Michael has been resigned. Director CUTLER, Sylvia Joy has been resigned. Director DE JAGER, Petrus Johannes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Raising of poultry".


thriveunique Key Finiance

LIABILITIES £177.37k
+2141%
CASH £92.25k
+91%
TOTAL ASSETS £558.89k
+52%
All Financial Figures

Current Directors

Secretary
FLETCHER, James, Dr
Appointed Date: 26 March 2015
Director
BESTER, Arno
Appointed Date: 06 July 2011
46 years old

Resigned Directors

Secretary
BOURNE, Andrew Michael
Resigned: 11 February 2005
Appointed Date: 01 September 2001
Secretary
DE JAGER, Petrus Johannes
Resigned: 25 March 2015
Appointed Date: 11 February 2005
Secretary
DIAPER, Susan Elizabeth
Resigned: 11 November 1997
Appointed Date: 18 November 1992
Secretary
JUNOR, Gillian Ann
Resigned: 31 August 2001
Appointed Date: 11 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1992
Appointed Date: 28 October 1992
Director
BOURNE, Andrew Michael
Resigned: 11 February 2005
Appointed Date: 01 March 2003
58 years old
Director
CUTLER, Sylvia Joy
Resigned: 25 March 2015
Appointed Date: 18 November 1992
95 years old
Director
DE JAGER, Petrus Johannes
Resigned: 01 October 2015
Appointed Date: 11 August 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Dr James Fletcher
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr Adam Godwin Alexander Herbert
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

THRIVEUNIQUE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015
Termination of appointment of Petrus Johannes De Jager as a director on 1 October 2015
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
11 Jun 1993
Registered office changed on 11/06/93 from: c/o hj cutler LIMITED dawkins road hamworthy poole,dorset.BH15 4JP
08 Dec 1992
New secretary appointed;director resigned
08 Dec 1992
Secretary resigned;new director appointed
08 Dec 1992
Registered office changed on 08/12/92 from: 2 baches street london N1 6UB
28 Oct 1992
Incorporation

THRIVEUNIQUE LIMITED Charges

27 March 2015
Charge code 0275 9554 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 December 2000
Debenture
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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