THORNS CATERING EQUIPMENT HIRE (MANCHESTER) LIMITED
HATFIELD LANGLEY'S OF LONDON LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7HN

Company number 03336441
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address 172 TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7HN
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 15,000 . The most likely internet sites of THORNS CATERING EQUIPMENT HIRE (MANCHESTER) LIMITED are www.thornscateringequipmenthiremanchester.co.uk, and www.thorns-catering-equipment-hire-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Thorns Catering Equipment Hire Manchester Limited is a Private Limited Company. The company registration number is 03336441. Thorns Catering Equipment Hire Manchester Limited has been working since 19 March 1997. The present status of the company is Active. The registered address of Thorns Catering Equipment Hire Manchester Limited is 172 Travellers Lane Welham Green North Mymms Hatfield Hertfordshire England Al9 7hn. . LANGLEY JONES, Caroline Hilda is a Secretary of the company. FRAZER, Joseph Michael is a Director of the company. LANGLEY-JONES, Graham John is a Director of the company. Secretary LANGLEY JONES, Caroline Hilda has been resigned. Secretary LANGLEY JONES, Derek Raymond has been resigned. Secretary LANGLEY JONES, Derek Raymond has been resigned. Secretary LANGLEY-JONES, Caroline Hilda has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LANGLEY JONES, Caroline Hilda has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Secretary
LANGLEY JONES, Caroline Hilda
Appointed Date: 20 January 2006
Director
FRAZER, Joseph Michael
Appointed Date: 01 September 1997
76 years old
Director
LANGLEY-JONES, Graham John
Appointed Date: 19 March 1997
63 years old

Resigned Directors

Secretary
LANGLEY JONES, Caroline Hilda
Resigned: 06 October 1997
Appointed Date: 19 March 1997
Secretary
LANGLEY JONES, Derek Raymond
Resigned: 20 January 2006
Appointed Date: 17 February 2000
Secretary
LANGLEY JONES, Derek Raymond
Resigned: 30 January 1998
Appointed Date: 06 October 1997
Secretary
LANGLEY-JONES, Caroline Hilda
Resigned: 17 February 2000
Appointed Date: 30 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Director
LANGLEY JONES, Caroline Hilda
Resigned: 06 October 1997
Appointed Date: 19 March 1997
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997

Persons With Significant Control

Castle Stanton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THORNS CATERING EQUIPMENT HIRE (MANCHESTER) LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 15,000
15 Apr 2016
Registered office address changed from Welham Distribution Centre Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HN to 172 Travellers Lane, Welham Green North Mymms Hatfield Hertfordshire AL9 7HN on 15 April 2016
18 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 58 more events
11 Apr 1997
Secretary resigned
11 Apr 1997
New secretary appointed;new director appointed
11 Apr 1997
New director appointed
11 Apr 1997
Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Mar 1997
Incorporation

THORNS CATERING EQUIPMENT HIRE (MANCHESTER) LIMITED Charges

25 June 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
3 December 1997
Mortgage debenture
Delivered: 15 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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