THIRSK INVESTMENTS LIMITED
BRAMHAM


Company number 08988395
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 4 BOWCLIFFE GRANGE, BRAMHAM, WEST YORKSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Satisfaction of charge 089883950002 in full; Satisfaction of charge 089883950003 in full. The most likely internet sites of THIRSK INVESTMENTS LIMITED are www.thirskinvestments.co.uk, and www.thirsk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Thirsk Investments Limited is a Private Limited Company. The company registration number is 08988395. Thirsk Investments Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Thirsk Investments Limited is 4 Bowcliffe Grange Bramham West Yorkshire England. . BOYLE, Alexander John is a Director of the company. CROSLAND, Richard Andrew is a Director of the company. JOWETT, Nigel David Rippon is a Director of the company. Director GOODWIN, Paul Gordon has been resigned. Director WILLIAMS, Paul David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BOYLE, Alexander John
Appointed Date: 07 March 2017
40 years old
Director
CROSLAND, Richard Andrew
Appointed Date: 07 March 2017
61 years old
Director
JOWETT, Nigel David Rippon
Appointed Date: 07 March 2017
64 years old

Resigned Directors

Director
GOODWIN, Paul Gordon
Resigned: 07 March 2017
Appointed Date: 09 April 2014
70 years old
Director
WILLIAMS, Paul David
Resigned: 07 March 2017
Appointed Date: 09 April 2014
73 years old

Persons With Significant Control

Mr Nigel David Rippon Jowett
Notified on: 7 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carolyn June Rippon Jowett
Notified on: 7 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRSK INVESTMENTS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
28 Mar 2017
Satisfaction of charge 089883950002 in full
28 Mar 2017
Satisfaction of charge 089883950003 in full
28 Mar 2017
Satisfaction of charge 089883950001 in full
21 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
...
... and 17 more events
19 Mar 2015
Change of share class name or designation
19 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 32
06 Mar 2015
Registration of charge 089883950001, created on 4 March 2015
06 Mar 2015
Registration of charge 089883950002, created on 4 March 2015
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THIRSK INVESTMENTS LIMITED Charges

7 March 2017
Charge code 0898 8395 0005
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3.1 the chargor charges to the lender (as security trustee…
7 March 2017
Charge code 0898 8395 0004
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 3.1 the chargor charges to the lender (as security trustee…
30 November 2015
Charge code 0898 8395 0003
Delivered: 1 December 2015
Status: Satisfied on 28 March 2017
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
4 March 2015
Charge code 0898 8395 0002
Delivered: 6 March 2015
Status: Satisfied on 28 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Freehold property known as land on the south side of…
4 March 2015
Charge code 0898 8395 0001
Delivered: 6 March 2015
Status: Satisfied on 28 March 2017
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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