THORNCRAFT TRADING CO. LIMITED
BRIXHAM

Hellopages » Devon » Torbay » TQ5 8UA

Company number 01801406
Status Active
Incorporation Date 20 March 1984
Company Type Private Limited Company
Address UNIT 10, NORTHFIELDS LANE TRADING ESTATE, BRIXHAM, DEVON, TQ5 8UA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THORNCRAFT TRADING CO. LIMITED are www.thorncrafttradingco.co.uk, and www.thorncraft-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Thorncraft Trading Co Limited is a Private Limited Company. The company registration number is 01801406. Thorncraft Trading Co Limited has been working since 20 March 1984. The present status of the company is Active. The registered address of Thorncraft Trading Co Limited is Unit 10 Northfields Lane Trading Estate Brixham Devon Tq5 8ua. . CRILLY, Karen Patricia is a Secretary of the company. CRILLY, Karen Patricia is a Director of the company. MCKNIGHT, William James is a Director of the company. Secretary FURNELL, Gordon Leonard has been resigned. Director FURNELL, Gordon Leonard has been resigned. Director FURNELL, Lilian Maud has been resigned. Director FURNELL, Stephen William Leonard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CRILLY, Karen Patricia
Appointed Date: 16 October 2007
Director
CRILLY, Karen Patricia
Appointed Date: 22 May 2006
59 years old
Director
MCKNIGHT, William James
Appointed Date: 22 May 2006
68 years old

Resigned Directors

Secretary
FURNELL, Gordon Leonard
Resigned: 16 October 2007
Director
FURNELL, Gordon Leonard
Resigned: 16 October 2007
98 years old
Director
FURNELL, Lilian Maud
Resigned: 22 October 2008
109 years old
Director
FURNELL, Stephen William Leonard
Resigned: 14 January 2005
Appointed Date: 31 July 1999
74 years old

Persons With Significant Control

Mrs Karen Patricia Crilly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Mcknight
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNCRAFT TRADING CO. LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 72 more events
04 Mar 1988
Return made up to 30/12/87; full list of members
14 Jan 1988
Registered office changed on 14/01/88 from: 1 howard rd reigate surrey
12 May 1986
Full accounts made up to 31 May 1985
12 May 1986
Return made up to 15/10/85; full list of members
12 May 1986
New secretary appointed;director resigned;new director appointed

THORNCRAFT TRADING CO. LIMITED Charges

27 July 1996
Debenture
Delivered: 30 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 May 1996
Single debenture
Delivered: 31 May 1996
Status: Satisfied on 16 November 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1985
Debenture
Delivered: 11 February 1985
Status: Satisfied on 29 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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