THORESBYGRANGE LIMITED

Hellopages » Greater London » Waltham Forest » E11 1JL

Company number 01066806
Status Active
Incorporation Date 18 August 1972
Company Type Private Limited Company
Address 3 LEMNA ROAD, LONDON, E11 1JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,100 . The most likely internet sites of THORESBYGRANGE LIMITED are www.thoresbygrange.co.uk, and www.thoresbygrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Thoresbygrange Limited is a Private Limited Company. The company registration number is 01066806. Thoresbygrange Limited has been working since 18 August 1972. The present status of the company is Active. The registered address of Thoresbygrange Limited is 3 Lemna Road London E11 1jl. . HOGG, Kathleen Siew Thien is a Secretary of the company. HOGG, Charles Geoffrey is a Director of the company. HOGG, Christopher Charles is a Director of the company. HOGG, Geoffrey Myers is a Director of the company. HOGG, Kathleen Siew Thien is a Director of the company. HOGG, Richard Myers is a Director of the company. Secretary HOGG, Geoffrey Myers has been resigned. Director COOPER, Michael has been resigned. Director O'NEIL, Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOGG, Kathleen Siew Thien
Appointed Date: 10 November 1993
Director
HOGG, Charles Geoffrey
Appointed Date: 01 January 2011
39 years old
Director
HOGG, Christopher Charles
Appointed Date: 11 August 2009
43 years old
Director
HOGG, Geoffrey Myers

77 years old
Director
HOGG, Kathleen Siew Thien

72 years old
Director
HOGG, Richard Myers
Appointed Date: 01 December 2007
41 years old

Resigned Directors

Secretary
HOGG, Geoffrey Myers
Resigned: 10 November 1993
Director
COOPER, Michael
Resigned: 10 November 1993
78 years old
Director
O'NEIL, Edward
Resigned: 31 March 1991
68 years old

Persons With Significant Control

Mr Geoffrey Hogg
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Hogg
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THORESBYGRANGE LIMITED Events

04 Mar 2017
Confirmation statement made on 18 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,100
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 10,100
...
... and 76 more events
21 May 1987
Accounts for a small company made up to 31 December 1985
27 Apr 1987
Full accounts made up to 31 December 1984
11 Apr 1987
Return made up to 31/12/86; full list of members
11 Apr 1987
Registered office changed on 11/04/87 from: 14 park road diss norfolk
15 Jan 1987
Return made up to 12/09/85; full list of members

THORESBYGRANGE LIMITED Charges

24 May 1999
Charge deed
Delivered: 8 June 1999
Status: Outstanding
Persons entitled: Bradford & Bingley Building Society
Description: By way of fixed charge by way of legal mortgage 132, 134…

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