THORNLEY GROVES (NW) LTD.
CHESHIRE

Hellopages » Greater Manchester » Trafford » WA14 2DE

Company number 03462809
Status Active
Incorporation Date 10 November 1997
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 seventy-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016. The most likely internet sites of THORNLEY GROVES (NW) LTD. are www.thornleygrovesnw.co.uk, and www.thornley-groves-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Nw Ltd is a Private Limited Company. The company registration number is 03462809. Thornley Groves Nw Ltd has been working since 10 November 1997. The present status of the company is Active. The registered address of Thornley Groves Nw Ltd 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 GROVES, Sara Dawn has been resigned. Secretary POWELL, Vernon David has been resigned. Secretary REACROFT, Glyn John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED 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
HAMILTON, Robert
Appointed Date: 02 June 2014
Director
GROVES, Michael Steven Thornley
Appointed Date: 10 November 1997
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: 10 November 1997
55 years old

Resigned Directors

Secretary
GROVES, Sara Dawn
Resigned: 01 November 2002
Appointed Date: 10 November 1997
Secretary
POWELL, Vernon David
Resigned: 02 June 2014
Appointed Date: 11 September 2013
Secretary
REACROFT, Glyn John
Resigned: 18 June 2008
Appointed Date: 01 November 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 November 1997
Appointed Date: 10 November 1997
Secretary
DOWNS NOMINEES LIMITED
Resigned: 11 September 2013
Appointed Date: 18 June 2008
Director
GROVES, Sara Dawn
Resigned: 18 June 2008
Appointed Date: 10 November 1997
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: 10 November 1997
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 Agents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNLEY GROVES (NW) LTD. Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Director's details changed for Mr Stuart Macpherson Pender on 31 August 2016
31 Aug 2016
Director's details changed for Mr Michael Steven Thornley Groves on 31 August 2016
31 Aug 2016
Director's details changed for Mr Jason Watkin on 31 August 2016
...
... and 63 more events
31 Dec 1997
New director appointed
31 Dec 1997
Accounting reference date extended from 30/11/98 to 31/12/98
31 Dec 1997
Ad 10/11/97--------- £ si 298@1=298 £ ic 2/300
12 Nov 1997
Secretary resigned
10 Nov 1997
Incorporation

THORNLEY GROVES (NW) LTD. Charges

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…
11 March 1998
Deed of charge
Delivered: 23 March 1998
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…

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