THOIP
LONDON HARGREAVES ORGANISATION(THE)

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Company number 01610133
Status Active
Incorporation Date 29 January 1982
Company Type Private Unlimited Company
Address UNIT 3/4, 70 WESTON STREET, LONDON, SE1 3QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Jiro Kishimura as a director on 17 November 2015. The most likely internet sites of THOIP are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Thoip is a Private Unlimited Company. The company registration number is 01610133. Thoip has been working since 29 January 1982. The present status of the company is Active. The registered address of Thoip is Unit 3 4 70 Weston Street London Se1 3qh. . DE RASPIDE, Sandrine Valerie Ginette is a Director of the company. DENECKE, Ronald is a Director of the company. KISHIMURA, Jiro is a Director of the company. Secretary BEALE, Philip Arthur has been resigned. Secretary HARGREAVES, Adam has been resigned. Secretary HARGREAVES, Margaret Christine has been resigned. Director BANKS, Jeremy Loch Mansell has been resigned. Director BEALE, Philip Arthur has been resigned. Director BEDDOE, Amelia Jane has been resigned. Director DOWNING, Terry William has been resigned. Director DURKAN, Mary Margaret has been resigned. Director HARGREAVES, Adam has been resigned. Director HARGREAVES, Margaret Christine has been resigned. Director HATOYAMA, Rehito has been resigned. Director LANZI, Roberto has been resigned. Director MURPHY, Susan Margaret has been resigned. Director TURNER, Jane Elizabeth has been resigned. Director WHITE, Madeleine has been resigned. Director WILLIAMS, Nicholas James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE RASPIDE, Sandrine Valerie Ginette
Appointed Date: 01 November 2015
54 years old
Director
DENECKE, Ronald
Appointed Date: 01 January 2014
70 years old
Director
KISHIMURA, Jiro
Appointed Date: 17 November 2015
66 years old

Resigned Directors

Secretary
BEALE, Philip Arthur
Resigned: 05 December 2011
Appointed Date: 28 May 2004
Secretary
HARGREAVES, Adam
Resigned: 28 May 2004
Appointed Date: 09 May 2004
Secretary
HARGREAVES, Margaret Christine
Resigned: 01 July 2003
Director
BANKS, Jeremy Loch Mansell
Resigned: 31 January 2006
Appointed Date: 28 May 2004
54 years old
Director
BEALE, Philip Arthur
Resigned: 15 September 2011
Appointed Date: 03 November 2008
72 years old
Director
BEDDOE, Amelia Jane
Resigned: 28 May 2004
Appointed Date: 30 August 2002
54 years old
Director
DOWNING, Terry William
Resigned: 05 December 2011
Appointed Date: 29 January 2007
60 years old
Director
DURKAN, Mary Margaret
Resigned: 05 December 2011
Appointed Date: 27 November 2009
65 years old
Director
HARGREAVES, Adam
Resigned: 28 May 2004
62 years old
Director
HARGREAVES, Margaret Christine
Resigned: 01 July 2003
88 years old
Director
HATOYAMA, Rehito
Resigned: 17 November 2015
Appointed Date: 05 December 2011
51 years old
Director
LANZI, Roberto
Resigned: 31 December 2013
Appointed Date: 05 December 2011
67 years old
Director
MURPHY, Susan Margaret
Resigned: 26 January 2007
Appointed Date: 01 October 2004
68 years old
Director
TURNER, Jane Elizabeth
Resigned: 03 November 2008
Appointed Date: 27 July 2007
65 years old
Director
WHITE, Madeleine
Resigned: 05 November 2009
Appointed Date: 03 November 2008
50 years old
Director
WILLIAMS, Nicholas James
Resigned: 27 July 2007
Appointed Date: 28 May 2004
74 years old

THOIP Events

12 Dec 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Appointment of Jiro Kishimura as a director on 17 November 2015
25 Jan 2016
Termination of appointment of Rehito Hatoyama as a director on 17 November 2015
20 Nov 2015
Appointment of Sandrine Valerie Ginette De Raspide as a director on 1 November 2015
...
... and 134 more events
01 Jul 1982
Certificate of change of name and re-registration to Unlimited
31 Mar 1982
Company name changed\certificate issued on 31/03/82
30 Mar 1982
Dir / sec appoint / resign
29 Jan 1982
Certificate of incorporation
29 Jan 1982
Incorporation

THOIP Charges

7 May 2010
Second supplemental debenture
Delivered: 14 May 2010
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Amended and restated trademark security agreement
Delivered: 28 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Security Agent)
Description: All right title and interest in all state and federal…
10 October 2008
Amended and restated copyright security agreement
Delivered: 28 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent)
Description: All right, title and interest in, to and under the…
10 October 2008
Third ranking pledge of ip rights agreement
Delivered: 28 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(The Security Agent)
Description: The pledged ip rights together with any ancillary rights…
10 October 2008
Pledge of ip rights agreement
Delivered: 28 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: The pledged ip rights see image for full details.
10 October 2008
Supplemental debenture
Delivered: 24 October 2008
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
4 September 2006
Debenture
Delivered: 20 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: G E Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries(Security Agent)
Description: Fixed and floating charges over the undertaking and all…
4 September 2006
Second ranking pledge of ip rights agreement
Delivered: 20 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: The pledged ip rights together with any ancillary rights…
4 September 2006
Trademark security agreement
Delivered: 20 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: All right title and interest in to and under all state…
4 September 2006
Copyright security agreement
Delivered: 20 September 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: All right title and interest in to and under all present…
17 July 2006
Pledge of ip rights agreement
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited Acting in Its Own Name and on Behalf of the Beneficiaries
Description: Pledged ip rights being reg/no 1 242 412 trade mark…
17 July 2006
Trademark security agreement
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All state federal trademarks sevice marks and trade names…
17 July 2006
Debenture
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 July 2006
Copyright security agreement
Delivered: 2 August 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries
Description: All present and future united states registered copyrights…
24 May 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 24 June 2013
Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (Thesecurity Agent)
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Deed of charge in relation to intellectual property rights and related rights
Delivered: 4 June 2004
Status: Satisfied on 22 August 2006
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to all intellectual…

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