SECOND THAMES LAND LIMITED
THURROCK

Hellopages » Essex » Thurrock » RM20 1WL

Company number 00382150
Status Active
Incorporation Date 10 August 1943
Company Type Private Limited Company
Address ALEXANDRA HOUSE WATERFRONT, LAKESIDE, THURROCK, ESSEX, RM20 1WL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016; Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SECOND THAMES LAND LIMITED are www.secondthamesland.co.uk, and www.second-thames-land.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighty-two years and four months. The distance to to Gidea Park Rail Station is 7.2 miles; to Chadwell Heath Rail Station is 8.5 miles; to Brentwood Rail Station is 8.7 miles; to Billericay Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Thames Land Limited is a Private Limited Company. The company registration number is 00382150. Second Thames Land Limited has been working since 10 August 1943. The present status of the company is Active. The registered address of Second Thames Land Limited is Alexandra House Waterfront Lakeside Thurrock Essex Rm20 1wl. The company`s financial liabilities are £255.7k. It is £-481.6k against last year. The cash in hand is £583.39k. It is £457.09k against last year. And the total assets are £648.28k, which is £480.09k against last year. TOYE, Clinton Howard is a Director of the company. WEATHERILL, Kelvin James is a Director of the company. Secretary FORMAN, Martin Stewart has been resigned. Secretary MASSETT, Mary Bernadette Theresa has been resigned. Secretary PLEDGER, Peter Raymond has been resigned. Secretary TOMLINSON, Malcolm has been resigned. Director BURRELL, Mark William has been resigned. Director COLVILLE, David Hulton has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director MAKINSON, John Crowther has been resigned. Director PLEDGER, Raymond Alan has been resigned. Director TOMLINSON, Malcolm has been resigned. The company operates in "Development of building projects".


second thames land Key Finiance

LIABILITIES £255.7k
-66%
CASH £583.39k
+361%
TOTAL ASSETS £648.28k
+285%
All Financial Figures

Current Directors

Director
TOYE, Clinton Howard
Appointed Date: 08 May 2008
80 years old
Director
WEATHERILL, Kelvin James
Appointed Date: 26 July 2016
57 years old

Resigned Directors

Secretary
FORMAN, Martin Stewart
Resigned: 25 April 1997
Secretary
MASSETT, Mary Bernadette Theresa
Resigned: 24 February 2004
Appointed Date: 30 April 1997
Secretary
PLEDGER, Peter Raymond
Resigned: 07 September 2005
Appointed Date: 24 February 2004
Secretary
TOMLINSON, Malcolm
Resigned: 05 November 2016
Appointed Date: 07 September 2005
Director
BURRELL, Mark William
Resigned: 06 March 1995
Appointed Date: 03 November 1993
88 years old
Director
COLVILLE, David Hulton
Resigned: 24 April 1997
Appointed Date: 13 January 1997
76 years old
Director
DEL TUFO, Charles Anthony
Resigned: 03 November 1993
85 years old
Director
JOLL, James Anthony Boyd
Resigned: 31 December 1996
Appointed Date: 22 February 1994
88 years old
Director
MAKINSON, John Crowther
Resigned: 24 April 1997
Appointed Date: 09 January 1997
71 years old
Director
PLEDGER, Raymond Alan
Resigned: 14 April 2009
82 years old
Director
TOMLINSON, Malcolm
Resigned: 05 November 2016
Appointed Date: 14 February 2011
79 years old

SECOND THAMES LAND LIMITED Events

11 Nov 2016
Termination of appointment of Malcolm Tomlinson as a director on 5 November 2016
11 Nov 2016
Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Aug 2016
Appointment of Kelvin James Weatherill as a director on 26 July 2016
24 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,000
...
... and 122 more events
09 Mar 1982
Company name changed\certificate issued on 09/03/82
05 May 1977
Company name changed\certificate issued on 05/05/77
16 Dec 1971
Company name changed\certificate issued on 16/12/71
16 Dec 1971
Company name changed\certificate issued on 16/12/71
10 Aug 1943
Certificate of incorporation

SECOND THAMES LAND LIMITED Charges

2 February 2004
Legal mortgage
Delivered: 5 February 2004
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land at schoolfield road, grays, essex. With the benefit of…
2 February 2004
Legal mortgage
Delivered: 5 February 2004
Status: Satisfied on 5 May 2010
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Land areas to the north & south of hedley avenue, grays…
2 February 2004
Debenture
Delivered: 5 February 2004
Status: Satisfied on 19 December 2012
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Debenture
Delivered: 2 May 1997
Status: Satisfied on 26 January 2000
Persons entitled: Pearson PLC
Description: By way of first legal mortgage all the premises together…

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