THORANMART LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3RA
Company number 02017117
Status Active
Incorporation Date 6 May 1986
Company Type Private Limited Company
Address SWINDON MOTOR PARK, DORCAN WAY, SWINDON, WILTS, SN3 3RA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2,500,000 ; Full accounts made up to 31 August 2015. The most likely internet sites of THORANMART LIMITED are www.thoranmart.co.uk, and www.thoranmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Thoranmart Limited is a Private Limited Company. The company registration number is 02017117. Thoranmart Limited has been working since 06 May 1986. The present status of the company is Active. The registered address of Thoranmart Limited is Swindon Motor Park Dorcan Way Swindon Wilts Sn3 3ra. . MULLINS, James Anthony is a Secretary of the company. DUCKERS, Timothy Alex is a Director of the company. LAVERY, Mark Jonathan James is a Director of the company. MULLINS, James Anthony is a Director of the company. Secretary BADLEY, Sandra has been resigned. Director BADLEY, Nigel has been resigned. Director BADLEY, Sandra has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MULLINS, James Anthony
Appointed Date: 06 August 2007
Director
DUCKERS, Timothy Alex
Appointed Date: 05 September 2016
52 years old
Director
LAVERY, Mark Jonathan James
Appointed Date: 06 August 2007
60 years old
Director
MULLINS, James Anthony
Appointed Date: 06 August 2007
47 years old

Resigned Directors

Secretary
BADLEY, Sandra
Resigned: 06 August 2007
Director
BADLEY, Nigel
Resigned: 06 August 2007
76 years old
Director
BADLEY, Sandra
Resigned: 06 August 2007
75 years old

THORANMART LIMITED Events

06 Sep 2016
Appointment of Mr Timothy Alex Duckers as a director on 5 September 2016
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,500,000
01 Feb 2016
Full accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,500,000
09 Jun 2015
Director's details changed for Mr James Anthony Mullins on 1 June 2015
...
... and 129 more events
29 Oct 1986
Director resigned;new director appointed
03 Jul 1986
Registered office changed on 03/07/86 from: 50 lincoln's inn fields london WC2A 3PF
03 Jul 1986
Secretary resigned;new secretary appointed
15 May 1986
Full accounts made up to 6 May 1986
06 May 1986
Certificate of incorporation

THORANMART LIMITED Charges

9 August 2012
Debenture
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Debenture
Delivered: 17 January 2009
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
Charge on vehicle stocks
Delivered: 17 January 2009
Status: Satisfied on 12 September 2012
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all new and used motor…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Rci Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2008
Deed of charge over deposit
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The deposit being all money standing to the credit of the…
6 August 2007
Debenture
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (Acting as Agent and Security Trustee for Thebeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
14 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 11 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Debenture
Delivered: 8 July 2000
Status: Satisfied on 4 November 2008
Persons entitled: Rfs Limited
Description: Fixed and floating charges over the undertaking and all…
21 May 1993
Debenture
Delivered: 26 May 1993
Status: Satisfied on 8 July 2000
Persons entitled: Automotive Financial Services Limited
Description: All monies which may from time to time owing to the company…
19 October 1992
Account assignment
Delivered: 22 October 1992
Status: Satisfied on 11 August 2007
Persons entitled: Nws Trust Limited and Reanault Financial Services Limited
Description: Assignment by way of security of all monies from time to…
20 January 1987
Charge
Delivered: 24 January 1987
Status: Satisfied on 8 July 2000
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THORACIC SURGERY LIMITED THORACOMED LIMITED THORASSIE-HUGHES HOLDINGS LIMITED THORATEC EUROPE LIMITED THORAX LIMITED THORAX MEDICAL AND LEGAL SERVICES LTD THORBAY LIMITED