THURSTON HOLDINGS LIMITED
WAKEFIELD VIBRANT SEARCH LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 6AJ

Company number 03591730
Status Active
Incorporation Date 2 July 1998
Company Type Private Limited Company
Address QUARRY HILL INDUSTRIAL ESTATE, HAWKING CROFT ROAD HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 6AJ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 31 October 2016; Confirmation statement made on 2 July 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of THURSTON HOLDINGS LIMITED are www.thurstonholdings.co.uk, and www.thurston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Thurston Holdings Limited is a Private Limited Company. The company registration number is 03591730. Thurston Holdings Limited has been working since 02 July 1998. The present status of the company is Active. The registered address of Thurston Holdings Limited is Quarry Hill Industrial Estate Hawking Croft Road Horbury Wakefield West Yorkshire Wf4 6aj. . GIBSON, Mark Andrew is a Secretary of the company. MOULD, Eric is a Director of the company. PETCH, Jonathan Leslie is a Director of the company. THURSTON, Gordon Burley is a Director of the company. Secretary HARVEY, David John has been resigned. Secretary MOULD, Eric has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
GIBSON, Mark Andrew
Appointed Date: 31 March 2015
Director
MOULD, Eric
Appointed Date: 01 September 1998
81 years old
Director
PETCH, Jonathan Leslie
Appointed Date: 01 September 1998
64 years old
Director
THURSTON, Gordon Burley
Appointed Date: 01 September 1998
75 years old

Resigned Directors

Secretary
HARVEY, David John
Resigned: 31 March 2015
Appointed Date: 05 November 2007
Secretary
MOULD, Eric
Resigned: 05 November 2007
Appointed Date: 01 September 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1998
Appointed Date: 02 July 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 1998
Appointed Date: 02 July 1998

Persons With Significant Control

Mr Jonathan Leslie Petch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Mould
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Burley Thurston
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURSTON HOLDINGS LIMITED Events

28 Mar 2017
Group of companies' accounts made up to 31 October 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
23 May 2016
Group of companies' accounts made up to 31 October 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 416,411
07 Apr 2015
Appointment of Mr Mark Andrew Gibson as a secretary on 31 March 2015
...
... and 69 more events
11 Sep 1998
New director appointed
11 Sep 1998
New director appointed
11 Sep 1998
Registered office changed on 11/09/98 from: 12 york place leeds west yorkshire LS1 2DS
09 Sep 1998
Company name changed vibrant search LIMITED\certificate issued on 10/09/98
02 Jul 1998
Incorporation

THURSTON HOLDINGS LIMITED Charges

19 March 2013
Legal charge
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a quarry hill industrial estate hawkingcroft…
4 March 2013
Guarantee & debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2011
Legal charge
Delivered: 6 October 2011
Status: Satisfied on 23 January 2015
Persons entitled: National Westminster Bank PLC
Description: F/H land being land and buildings lying to the east of…
12 November 1998
Guarantee & debenture
Delivered: 19 November 1998
Status: Satisfied on 22 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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