THORNBRIDGE FARM KENNELS & CATTERY LTD
HORLEY

Hellopages » Surrey » Tandridge » RH6 9TL

Company number 05624224
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address SHIPLEY BRIDGE LANE, HORLEY, SURREY, RH6 9TL
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNBRIDGE FARM KENNELS & CATTERY LTD are www.thornbridgefarmkennelscattery.co.uk, and www.thornbridge-farm-kennels-cattery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Thornbridge Farm Kennels Cattery Ltd is a Private Limited Company. The company registration number is 05624224. Thornbridge Farm Kennels Cattery Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Thornbridge Farm Kennels Cattery Ltd is Shipley Bridge Lane Horley Surrey Rh6 9tl. . TAPLIN, Graham Frederick Charles is a Director of the company. TAPLIN, Susan Patricia is a Director of the company. Secretary PHILLIPS, Christopher has been resigned. Secretary DONNINGTON SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
TAPLIN, Graham Frederick Charles
Appointed Date: 16 November 2005
80 years old

Director
TAPLIN, Susan Patricia
Appointed Date: 16 November 2005
74 years old

Resigned Directors

Secretary
PHILLIPS, Christopher
Resigned: 15 November 2011
Appointed Date: 01 November 2010

Secretary
DONNINGTON SECRETARIES LIMITED
Resigned: 01 November 2010
Appointed Date: 16 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Graham Frederick Charles Taplin
Notified on: 14 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Patricia Taplin
Notified on: 14 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNBRIDGE FARM KENNELS & CATTERY LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
05 Dec 2006
Return made up to 16/11/06; full list of members
09 Feb 2006
Director's particulars changed
09 Feb 2006
Director's particulars changed
16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

THORNBRIDGE FARM KENNELS & CATTERY LTD Charges

27 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…