THORNLEY GROVES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 2DE

Company number 02674298
Status Active
Incorporation Date 19 December 1991
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 one hundred and fourteen events have happened. The last three records are Registration of charge 026742980014, created on 29 March 2017; Satisfaction of charge 026742980008 in full; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of THORNLEY GROVES LIMITED are www.thornleygroves.co.uk, and www.thornley-groves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven 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 Limited is a Private Limited Company. The company registration number is 02674298. Thornley Groves Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of Thornley Groves Limited is 16 18 Lloyd Street Altrincham Cheshire Wa14 2de. . GROVES, Michael Steven Thornley is a Secretary of the company. HAMILTON, Robert James is a Director of the company. PENDER, Stuart Macpherson is a Director of the company. THORNLEY GROVES, Michael Steven is a Director of the company. WATKINS, Jason is a Director of the company. Secretary GROVES, Michael Steven Thornley has been resigned. Secretary GROVES, Sara Dawn has been resigned. Secretary POWELL, Vernon David has been resigned. Secretary REACROFT, Glyn John has been resigned. Secretary DOWNS NOMINEES LIMITED has been resigned. Director GROVES, Sara Dawn has been resigned. Director POWELL, Vernon David has been resigned. Director REACROFT, Glyn John has been resigned. Director ROBERTSON, Bryan Edward has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GROVES, Michael Steven Thornley
Appointed Date: 09 December 2009
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
THORNLEY GROVES, Michael Steven
Appointed Date: 19 December 1991
59 years old
Director
WATKINS, Jason
Appointed Date: 09 December 2009
55 years old

Resigned Directors

Secretary
GROVES, Michael Steven Thornley
Resigned: 11 September 2013
Appointed Date: 09 December 2009
Secretary
GROVES, Sara Dawn
Resigned: 01 September 2002
Appointed Date: 19 December 1991
Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 11 September 2013
Secretary
REACROFT, Glyn John
Resigned: 18 June 2008
Appointed Date: 01 September 2002
Secretary
DOWNS NOMINEES LIMITED
Resigned: 09 December 2009
Appointed Date: 18 June 2008
Director
GROVES, Sara Dawn
Resigned: 18 June 2008
57 years old
Director
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 11 September 2013
58 years old
Director
REACROFT, Glyn John
Resigned: 18 June 2008
Appointed Date: 01 January 1995
64 years old
Director
ROBERTSON, Bryan Edward
Resigned: 30 June 2015
Appointed Date: 02 June 2014
61 years old

Persons With Significant Control

Thornley Groves Estate Agency Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNLEY GROVES LIMITED Events

10 Apr 2017
Registration of charge 026742980014, created on 29 March 2017
27 Mar 2017
Satisfaction of charge 026742980008 in full
21 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Oct 2016
Registration of charge 026742980013, created on 14 October 2016
18 Oct 2016
Registration of charge 026742980012, created on 14 October 2016
...
... and 104 more events
28 Apr 1993
Return made up to 19/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 1992
Secretary resigned;new secretary appointed
09 Jan 1992
Director resigned;new director appointed
09 Jan 1992
Registered office changed on 09/01/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
19 Dec 1991
Incorporation

THORNLEY GROVES LIMITED Charges

29 March 2017
Charge code 0267 4298 0014
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 0267 4298 0013
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
14 October 2016
Charge code 0267 4298 0012
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
22 January 2016
Charge code 0267 4298 0011
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Mml Capital Partners LLP (As Security Agent)
Description: Contains fixed charge…
31 July 2014
Charge code 0267 4298 0010
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Mml Capital Partners LLP as Security Agent
Description: Contains fixed charge…
11 September 2013
Charge code 0267 4298 0009
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 0267 4298 0008
Delivered: 17 September 2013
Status: Satisfied on 27 March 2017
Persons entitled: Investec Bank PLC
Description: Notification of addition to or amendment of charge…
24 June 2011
Legal charge
Delivered: 25 June 2011
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 100 school road sale t/no GM886594.
24 June 2011
Mortgage debenture
Delivered: 25 June 2011
Status: Satisfied on 14 September 2013
Persons entitled: Michael Steven Thornley Groves
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 16 & 18 lloyd street…
10 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: 49A borough road altrincham greater manchester t/n-GM262501.
13 March 1998
Mortgage deed
Delivered: 26 March 1998
Status: Satisfied on 22 June 2013
Persons entitled: Norwich & Peterborough Building Society
Description: Borough road altrincham cheshire WA15 9RA.
11 March 1998
Deed of charge
Delivered: 19 March 1998
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts.

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