THAXTED INVESTMENTS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CM6 3QH

Company number 05042973
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address NEW BARN FARM, LINDSELL, DUNMOW, ESSEX, CM6 3QH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of THAXTED INVESTMENTS LIMITED are www.thaxtedinvestments.co.uk, and www.thaxted-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Thaxted Investments Limited is a Private Limited Company. The company registration number is 05042973. Thaxted Investments Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Thaxted Investments Limited is New Barn Farm Lindsell Dunmow Essex Cm6 3qh. The company`s financial liabilities are £38.17k. It is £9.72k against last year. The cash in hand is £20.7k. It is £-1.1k against last year. And the total assets are £32.63k, which is £-10.77k against last year. THOROGOOD, Belinda Margaret is a Secretary of the company. BRAZIER, William George is a Director of the company. PRESCOTT, Fay Marie is a Director of the company. THOROGOOD, Belinda Margaret is a Director of the company. Secretary BRAZIER, William George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


thaxted investments Key Finiance

LIABILITIES £38.17k
+34%
CASH £20.7k
-6%
TOTAL ASSETS £32.63k
-25%
All Financial Figures

Current Directors

Secretary
THOROGOOD, Belinda Margaret
Appointed Date: 12 February 2004
Director
BRAZIER, William George
Appointed Date: 12 February 2004
66 years old
Director
PRESCOTT, Fay Marie
Appointed Date: 12 March 2004
63 years old
Director
THOROGOOD, Belinda Margaret
Appointed Date: 12 March 2004
63 years old

Resigned Directors

Secretary
BRAZIER, William George
Resigned: 15 March 2004
Appointed Date: 12 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004

Persons With Significant Control

Mr William George Brazier
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAXTED INVESTMENTS LIMITED Events

26 Mar 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
20 Jun 2016
Statement by Directors
...
... and 37 more events
19 Feb 2004
New secretary appointed
19 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
12 Feb 2004
Incorporation

THAXTED INVESTMENTS LIMITED Charges

5 April 2004
Legal charge
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cuckoo wine bar thaxted nr. Saffron walden essex.
24 March 2004
Debenture
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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