THURLOW CHAMPNESS & SON LIMITED
SUFFOLK

Hellopages » Suffolk » St Edmundsbury » IP33 1QB

Company number 04284828
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 80 GUILDHALL STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1QB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of THURLOW CHAMPNESS & SON LIMITED are www.thurlowchampnessson.co.uk, and www.thurlow-champness-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Thurston Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurlow Champness Son Limited is a Private Limited Company. The company registration number is 04284828. Thurlow Champness Son Limited has been working since 11 September 2001. The present status of the company is Active. The registered address of Thurlow Champness Son Limited is 80 Guildhall Street Bury St Edmunds Suffolk Ip33 1qb. . RYLAND, Lesley Jane is a Director of the company. SALT, Johanna Jane is a Director of the company. SALT, Trevor Keith is a Director of the company. Secretary DANIELS, Philippa Anne has been resigned. Secretary MEDCALF, David John has been resigned. Director DANIELS, Philippa Anne has been resigned. Director HUNT, Roland has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
RYLAND, Lesley Jane
Appointed Date: 01 October 2012
62 years old
Director
SALT, Johanna Jane
Appointed Date: 01 July 2016
61 years old
Director
SALT, Trevor Keith
Appointed Date: 30 October 2001
64 years old

Resigned Directors

Secretary
DANIELS, Philippa Anne
Resigned: 11 November 2015
Appointed Date: 30 October 2001
Secretary
MEDCALF, David John
Resigned: 30 October 2001
Appointed Date: 11 September 2001
Director
DANIELS, Philippa Anne
Resigned: 11 November 2015
Appointed Date: 30 October 2001
67 years old
Director
HUNT, Roland
Resigned: 14 August 2013
Appointed Date: 01 June 2008
77 years old
Director
MEDCALF, David John
Resigned: 30 October 2001
Appointed Date: 11 September 2001
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 30 October 2001
Appointed Date: 11 September 2001
58 years old

Persons With Significant Control

Mr Trevor Keith Salt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Philippa Anne Daniels
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURLOW CHAMPNESS & SON LIMITED Events

06 Jan 2017
Statement of company's objects
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
19 Dec 2016
Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 50
...
... and 47 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
06 Nov 2001
Director resigned
06 Nov 2001
Secretary resigned;director resigned
11 Sep 2001
Incorporation

THURLOW CHAMPNESS & SON LIMITED Charges

21 June 2002
Debenture
Delivered: 29 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THURLOW ASSOCIATES UK LIMITED THURLOW BROWN LIMITED THURLOW CONSULTING LTD THURLOW COURT LIMITED THURLOW DECORATION LTD THURLOW EDUCATIONAL TRUST THURLOW EMPLOYMENT SERVICES LIMITED