THORNHILL GALLERIES (UK) LIMITED
HILDENBOROUGH

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 05963556
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD, HILDENBOROUGH, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of THORNHILL GALLERIES (UK) LIMITED are www.thornhillgalleriesuk.co.uk, and www.thornhill-galleries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornhill Galleries Uk Limited is a Private Limited Company. The company registration number is 05963556. Thornhill Galleries Uk Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Thornhill Galleries Uk Limited is Hilden Park House 79 Tonbridge Road Hildenborough Kent Tn11 9bh. . WAKEFIELD, Linda Gloria is a Secretary of the company. WAKEFIELD, Anthony James is a Director of the company. WAKEFIELD, Richard is a Director of the company. Director WAKEFIELD, Graham Richard has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WAKEFIELD, Linda Gloria
Appointed Date: 11 October 2006
Director
WAKEFIELD, Anthony James
Appointed Date: 11 October 2006
49 years old
Director
WAKEFIELD, Richard
Appointed Date: 01 October 2012
45 years old

Resigned Directors

Director
WAKEFIELD, Graham Richard
Resigned: 24 July 2012
Appointed Date: 11 October 2006
82 years old

Persons With Significant Control

Mr Anthony James Wakefield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wakefield
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNHILL GALLERIES (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 22 more events
10 Dec 2008
Particulars of a mortgage or charge / charge no: 1
21 Oct 2008
Return made up to 11/10/08; full list of members
05 Aug 2008
Total exemption small company accounts made up to 31 October 2007
31 Oct 2007
Return made up to 11/10/07; full list of members
11 Oct 2006
Incorporation

THORNHILL GALLERIES (UK) LIMITED Charges

8 October 2012
Mortgage debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 October 2012
Deed of legal mortgage
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Wedd & white coachworks, wellington crescent, new malden…
26 November 2008
Rent deposit deed
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Trident Heights Development Limited
Description: Interest in the deposit account see image for full details.
26 November 2008
Rent deposit deed
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Trident Heights Developments Limited
Description: The companys interest in the deposit account.

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