THOROUGHBRED (SOUTH WEST) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 02144486
Status Active
Incorporation Date 2 July 1987
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Ms Samantha Alice Norman on 10 December 2015. The most likely internet sites of THOROUGHBRED (SOUTH WEST) LIMITED are www.thoroughbredsouthwest.co.uk, and www.thoroughbred-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Thoroughbred South West Limited is a Private Limited Company. The company registration number is 02144486. Thoroughbred South West Limited has been working since 02 July 1987. The present status of the company is Active. The registered address of Thoroughbred South West Limited is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. The company`s financial liabilities are £28.35k. It is £2.24k against last year. The cash in hand is £1.55k. It is £-1.23k against last year. And the total assets are £6.48k, which is £-21.07k against last year. NORMAN, Marie Susan is a Secretary of the company. JONES, Samantha Alice is a Director of the company. NORMAN, Marie Susan is a Director of the company. WEATHERLEY, Josephine Anne is a Director of the company. Director NORMAN, Edward Ralph has been resigned. Director SMITH, Philip Charles has been resigned. The company operates in "Buying and selling of own real estate".


thoroughbred (south west) Key Finiance

LIABILITIES £28.35k
+8%
CASH £1.55k
-45%
TOTAL ASSETS £6.48k
-77%
All Financial Figures

Current Directors

Secretary
NORMAN, Marie Susan
Director
JONES, Samantha Alice
Appointed Date: 01 December 2006
51 years old
Director
NORMAN, Marie Susan

80 years old
Director
WEATHERLEY, Josephine Anne
Appointed Date: 01 December 2006
50 years old

Resigned Directors

Director
NORMAN, Edward Ralph
Resigned: 09 October 2004
82 years old
Director
SMITH, Philip Charles
Resigned: 01 December 2006
81 years old

Persons With Significant Control

Samantha Alice Norman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Anne Weatherley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Susan Norman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E R Norman Settlement Of 5/4/1988
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOROUGHBRED (SOUTH WEST) LIMITED Events

20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Director's details changed for Ms Samantha Alice Norman on 10 December 2015
11 Dec 2015
Director's details changed for Mrs Marie Susan Norman on 10 December 2015
11 Dec 2015
Secretary's details changed for Mrs Marie Susan Norman on 10 December 2015
...
... and 93 more events
04 Sep 1987
Secretary resigned;new secretary appointed
04 Sep 1987
Director resigned;new director appointed
02 Sep 1987
Company name changed hurrypitch LIMITED\certificate issued on 03/09/87
28 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jul 1987
Incorporation

THOROUGHBRED (SOUTH WEST) LIMITED Charges

2 March 1993
Legal charge
Delivered: 11 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114/116 high street,honiton,devon.t/n DN256236.
13 October 1992
Legal charge
Delivered: 28 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 new street honiton devon t/n dn 135611.
18 May 1992
Debenture
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref. M381C for full details. Fixed and…
20 February 1990
Legal charge
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 new street honiton devon t/n dn 135611.
20 February 1990
Legal charge
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 northernhay street exeter county devon t/n dn 85016.
20 February 1990
Legal charge
Delivered: 28 February 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at middle street and st james street taunton county…
22 December 1989
Mortgage
Delivered: 9 January 1990
Status: Satisfied on 22 April 1993
Persons entitled: Lloyds Bank PLC
Description: F/H 21 northernhay street, exeter, EX4 3ER, goodwill,…
26 January 1989
Mortgage
Delivered: 30 January 1989
Status: Satisfied on 22 April 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 114-116 high street honiton all buildings…

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