THE THREE HORSESHOES (THURSLEY) LIMITED
STOCKBRIDGE

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Company number 05000202
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address CLOVERFIELD, HOUGHTON DOWN, STOCKBRIDGE, ENGLAND, SO20 6JR
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 seventy-one events have happened. The last three records are Registered office address changed from White Park Barn Loseley Park Guildford Surrey GU3 1HS to Cloverfield Houghton Down Stockbridge SO20 6JR on 9 February 2017; Confirmation statement made on 19 December 2016 with updates; Appointment of Mr Michael Richard Bray as a secretary on 3 September 2016. The most likely internet sites of THE THREE HORSESHOES (THURSLEY) LIMITED are www.thethreehorseshoesthursley.co.uk, and www.the-three-horseshoes-thursley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Andover Rail Station is 6.7 miles; to Dean Rail Station is 7.1 miles; to Romsey Rail Station is 8.6 miles; to Chandlers Ford Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Three Horseshoes Thursley Limited is a Private Limited Company. The company registration number is 05000202. The Three Horseshoes Thursley Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of The Three Horseshoes Thursley Limited is Cloverfield Houghton Down Stockbridge England So20 6jr. . BRAY, Michael Richard is a Secretary of the company. FREEMAN, Richard Anthony Mackenzie is a Director of the company. HEPBURN, John Keith is a Director of the company. RICKENBERG, Peter Justin is a Director of the company. Secretary SYLVESTER, Desmond has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director ALDERS, David John Charles has been resigned. Director BARR, Basil Hamilton has been resigned. Director CRIPP, Robin Douglas has been resigned. Director FRANCIS, Brian Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRAY, Michael Richard
Appointed Date: 03 September 2016

Director
FREEMAN, Richard Anthony Mackenzie
Appointed Date: 19 December 2003
89 years old

Director
HEPBURN, John Keith
Appointed Date: 19 December 2003
76 years old

Director
RICKENBERG, Peter Justin
Appointed Date: 19 December 2003
63 years old

Resigned Directors

Secretary
SYLVESTER, Desmond
Resigned: 03 September 2016
Appointed Date: 21 April 2012

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 21 April 2012
Appointed Date: 19 December 2003

Director
ALDERS, David John Charles
Resigned: 05 June 2009
Appointed Date: 27 November 2004
70 years old

Director
BARR, Basil Hamilton
Resigned: 29 March 2016
Appointed Date: 16 April 2004
90 years old

Director
CRIPP, Robin Douglas
Resigned: 28 March 2011
Appointed Date: 19 December 2003
81 years old

Director
FRANCIS, Brian Michael
Resigned: 31 March 2004
Appointed Date: 14 February 2004
86 years old

THE THREE HORSESHOES (THURSLEY) LIMITED Events

09 Feb 2017
Registered office address changed from White Park Barn Loseley Park Guildford Surrey GU3 1HS to Cloverfield Houghton Down Stockbridge SO20 6JR on 9 February 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Sep 2016
Appointment of Mr Michael Richard Bray as a secretary on 3 September 2016
09 Sep 2016
Termination of appointment of Desmond Sylvester as a secretary on 3 September 2016
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 61 more events
05 Feb 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

05 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jan 2004
Memorandum and Articles of Association
19 Dec 2003
Incorporation

THE THREE HORSESHOES (THURSLEY) LIMITED Charges

14 July 2006
Debenture
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
14 July 2006
Legal mortgage
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The three horseshoes public house dyehouse road thursley…
27 February 2004
Legal mortgage
Delivered: 5 March 2004
Status: Satisfied on 26 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as the three horseshoes public house…
27 February 2004
Mortgage debenture
Delivered: 5 March 2004
Status: Satisfied on 26 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: The three horseshoes public house dyehouse lane thursley…