THACKARD LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 6JR

Company number 03812942
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address LEMONFORD FARM LEMONFORD CARAVAN PARK, BICKINGTON, NEWTON ABBOT, DEVON, TQ12 6JR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of THACKARD LIMITED are www.thackard.co.uk, and www.thackard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Totnes Rail Station is 7.2 miles; to Paignton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thackard Limited is a Private Limited Company. The company registration number is 03812942. Thackard Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Thackard Limited is Lemonford Farm Lemonford Caravan Park Bickington Newton Abbot Devon Tq12 6jr. . AYRES, Kathleen is a Secretary of the company. AYRES, Christopher Paul is a Director of the company. AYRES, Timothy Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AYRES, Christopher Paul has been resigned. Director WHEELER, Christopher John Ashton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
AYRES, Kathleen
Appointed Date: 23 July 1999
Director
AYRES, Christopher Paul
Appointed Date: 01 January 2006
79 years old
Director
AYRES, Timothy Mark
Appointed Date: 01 September 2001
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
AYRES, Christopher Paul
Resigned: 01 September 2001
Appointed Date: 23 July 1999
79 years old
Director
WHEELER, Christopher John Ashton
Resigned: 13 July 2004
Appointed Date: 25 June 2004
83 years old

Persons With Significant Control

Mr Timothy Mark Ayres
Notified on: 23 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Alison Ayres
Notified on: 23 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THACKARD LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 5 April 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 5 April 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 300
24 Jul 2015
Registration of charge 038129420007, created on 10 July 2015
...
... and 52 more events
14 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 2000
Ad 01/09/99--------- £ si 298@1=298 £ ic 2/300
26 Jul 1999
Secretary resigned
23 Jul 1999
Incorporation

THACKARD LIMITED Charges

10 July 2015
Charge code 0381 2942 0007
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ware house ware lane buckfastleigh devon.
14 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lemonford caravan park, bickington, newton…
14 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 ford road, bampton, tiverton, devon…
14 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 40 carew road, tiverton, devon.
14 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 taylors court, moorhayes park, tiverton…
14 March 2008
Legal charge
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 16 carew road, tiverton, devon.
10 March 2008
Debenture
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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