THORPELEIGH INVESTMENT LIMITED
SOUTHEND ON SEA THORPELEIGH PROPERTY LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03947263
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address C/O RICKARD KEEN & CO, 9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Rebecca Bull as a director on 1 November 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of THORPELEIGH INVESTMENT LIMITED are www.thorpeleighinvestment.co.uk, and www.thorpeleigh-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Thorpeleigh Investment Limited is a Private Limited Company. The company registration number is 03947263. Thorpeleigh Investment Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Thorpeleigh Investment Limited is C O Rickard Keen Co 9 Nelson Street Southend On Sea Essex Ss1 1eh. . O'LEARY, Hannah is a Secretary of the company. BULL, Rebecca is a Director of the company. O'LEARY, Christine Elizabeth is a Director of the company. O'LEARY, James John is a Director of the company. Secretary O LEARY, Rebecca has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
O'LEARY, Hannah
Appointed Date: 05 January 2006
Director
BULL, Rebecca
Appointed Date: 01 November 2016
50 years old
Director
O'LEARY, Christine Elizabeth
Appointed Date: 19 November 2014
75 years old
Director
O'LEARY, James John
Appointed Date: 14 March 2000
74 years old

Resigned Directors

Secretary
O LEARY, Rebecca
Resigned: 05 January 2006
Appointed Date: 14 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Persons With Significant Control

Mr James John O'Leary
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THORPELEIGH INVESTMENT LIMITED Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Feb 2017
Appointment of Rebecca Bull as a director on 1 November 2016
04 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
  • GBP 3
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 41 more events
30 Mar 2000
Director resigned
30 Mar 2000
Secretary resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
14 Mar 2000
Incorporation

THORPELEIGH INVESTMENT LIMITED Charges

10 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THORPEHURST LIMITED THORPELANE LIMITED THORPEMINSTER LIMITED THORPENESS COUNTRY CLUB MANAGEMENT COMPANY LIMITED THORPENESS HAULAGE LTD THORPENESS UNCUT LIMITED THORPENESSFOODCOMPANY LIMITED