THAI ENTERPRISES LIMITED
CATERHAM OAKHAY DEVELOPMENTS LTD

Hellopages » Surrey » Tandridge » CR3 6PF

Company number 03858868
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 143 CROYDON ROAD, CATERHAM, SURREY, CR3 6PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Nicholas Mark Mole as a director on 5 August 2016. The most likely internet sites of THAI ENTERPRISES LIMITED are www.thaienterprises.co.uk, and www.thai-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Thai Enterprises Limited is a Private Limited Company. The company registration number is 03858868. Thai Enterprises Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Thai Enterprises Limited is 143 Croydon Road Caterham Surrey Cr3 6pf. . MOLE, David Henry is a Secretary of the company. GRAVES, Tor is a Director of the company. MOLE, David Henry is a Director of the company. Secretary GRAVES, Tor has been resigned. Secretary MOLE, David Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRAVES, Arthur Robert has been resigned. Director GRAVES, Arthur Robert has been resigned. Director MOLE, David Henry has been resigned. Director MOLE, Nicholas Mark has been resigned. Director SHERAR, Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOLE, David Henry
Appointed Date: 30 June 2004
Director
GRAVES, Tor
Appointed Date: 30 December 2001
83 years old
Director
MOLE, David Henry
Appointed Date: 01 August 2012
85 years old

Resigned Directors

Secretary
GRAVES, Tor
Resigned: 30 June 2004
Appointed Date: 15 June 2001
Secretary
MOLE, David Henry
Resigned: 16 June 2001
Appointed Date: 14 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 1999
Appointed Date: 14 October 1999
Director
GRAVES, Arthur Robert
Resigned: 10 October 2012
Appointed Date: 01 November 2010
95 years old
Director
GRAVES, Arthur Robert
Resigned: 31 May 2007
Appointed Date: 15 June 2001
94 years old
Director
MOLE, David Henry
Resigned: 02 January 2011
Appointed Date: 23 June 2008
85 years old
Director
MOLE, Nicholas Mark
Resigned: 05 August 2016
Appointed Date: 17 June 2016
59 years old
Director
SHERAR, Andrew
Resigned: 03 September 2001
Appointed Date: 14 October 1999
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Tor Graves
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THAI ENTERPRISES LIMITED Events

18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Termination of appointment of Nicholas Mark Mole as a director on 5 August 2016
17 Jun 2016
Appointment of Mr Nicholas Mark Mole as a director on 17 June 2016
27 May 2016
Registration of a charge with Charles court order to extend. Charge code 038588680005, created on 16 July 2015
...
... and 70 more events
18 Jul 2000
New secretary appointed
22 Oct 1999
Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
14 Oct 1999
Incorporation

THAI ENTERPRISES LIMITED Charges

16 July 2015
Charge code 0385 8868 0005
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units 10-14 pipers industrial estate pipers lane thatcham…
12 March 2014
Charge code 0385 8868 0004
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: Dawn Elizabeth Hanna Geoffrey Arthur Victor Loveday
Description: 235 three bridges road, crawley, west sussex.
11 June 2013
Charge code 0385 8868 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the l/h property at 8-12 heronden road parkwood…
11 June 2013
Charge code 0385 8868 0002
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: As set out in clause 3.1 of the debenture dated 11TH june…
21 April 2004
Legal charge
Delivered: 23 April 2004
Status: Satisfied on 15 November 2012
Persons entitled: Alasdair Allward and David Henry Mole as Trustees of the A.R. Graves 2002 Interest Settlement
Description: Units 8-12 heronden road parkwood industrial estate…

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