THORNLEY GROVES ESTATE AGENTS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DE

Company number 07072190
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 16-18 LLOYD STREET, ALTRINCHAM, CHESHIRE, WA14 2DE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registration of charge 070721900008, created on 29 March 2017; Satisfaction of charge 070721900002 in full; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of THORNLEY GROVES ESTATE AGENTS LIMITED are www.thornleygrovesestateagents.co.uk, and www.thornley-groves-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Chassen Road Rail Station is 4.3 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornley Groves Estate Agents Limited is a Private Limited Company. The company registration number is 07072190. Thornley Groves Estate Agents Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Thornley Groves Estate Agents Limited is 16 18 Lloyd Street Altrincham Cheshire Wa14 2de. . HAMILTON, Robert is a Secretary of the company. GROVES, Michael Steven Thornley is a Director of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. WATKIN, Jason is a Director of the company. Secretary POWELL, Vernon David has been resigned. Director POWELL, Vernon David has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HAMILTON, Robert
Appointed Date: 02 June 2014
Director
GROVES, Michael Steven Thornley
Appointed Date: 11 November 2009
59 years old
Director
HAMILTON, Robert James
Appointed Date: 11 September 2013
61 years old
Director
PENDER, Stuart Macpherson
Appointed Date: 11 September 2013
60 years old
Director
WATKIN, Jason
Appointed Date: 11 November 2009
55 years old

Resigned Directors

Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 11 September 2013
Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 11 September 2013
58 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old

Persons With Significant Control

Lomond Property Lettings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNLEY GROVES ESTATE AGENTS LIMITED Events

10 Apr 2017
Registration of charge 070721900008, created on 29 March 2017
27 Mar 2017
Satisfaction of charge 070721900002 in full
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Oct 2016
Registration of charge 070721900007, created on 14 October 2016
18 Oct 2016
Registration of charge 070721900006, created on 14 October 2016
...
... and 41 more events
21 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 03/11/14.
08 Jul 2010
Total exemption small company accounts made up to 31 December 2009
02 Jun 2010
Previous accounting period shortened from 30 November 2010 to 31 December 2009
07 Jan 2010
Particulars of a mortgage or charge / charge no: 1
11 Nov 2009
Incorporation

THORNLEY GROVES ESTATE AGENTS LIMITED Charges

29 March 2017
Charge code 0707 2190 0008
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Toscafund Gp Limited as Security Agent for the Secured Parties (As Defined in the Instrument)
Description: N/A…
14 October 2016
Charge code 0707 2190 0007
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 October 2016
Charge code 0707 2190 0006
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0707 2190 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
31 July 2014
Charge code 0707 2190 0004
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
11 September 2013
Charge code 0707 2190 0003
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0707 2190 0002
Delivered: 17 September 2013
Status: Satisfied on 27 March 2017
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2009
Mortgage debenture
Delivered: 7 January 2010
Status: Satisfied on 14 September 2013
Persons entitled: Michael Steven Thornley Groves
Description: Fixed and floating charge over the undertaking and all…

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