THISTLECLUB LIMITED

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Company number 02298386
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of THISTLECLUB LIMITED are www.thistleclub.co.uk, and www.thistleclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Thistleclub Limited is a Private Limited Company. The company registration number is 02298386. Thistleclub Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of Thistleclub Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. WELLE, Charles Ward Van Der is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary SCHULTEN, Christopher Francis has been resigned. Director BULLMORE, John Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director LERWILL, Robert Earl has been resigned. Director READ, Nicholas Edward has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SORRELL, Martin Stuart, Sir has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
WELLE, Charles Ward Van Der
Appointed Date: 02 October 2013
66 years old

Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 19 March 1993

Secretary
SCHULTEN, Christopher Francis
Resigned: 19 March 1993

Director
BULLMORE, John Jeremy David
Resigned: 26 May 2005
96 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 20 September 2007
73 years old

Director
LERWILL, Robert Earl
Resigned: 05 December 1996
73 years old

Director
READ, Nicholas Edward
Resigned: 01 July 1999
Appointed Date: 07 January 1997
63 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 18 June 1996
67 years old

Director
SORRELL, Martin Stuart, Sir
Resigned: 23 February 2006
80 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 13 August 2001
70 years old

Persons With Significant Control

Line Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THISTLECLUB LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,501,887,780

...
... and 161 more events
25 Oct 1988
Memorandum and Articles of Association
21 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Oct 1988
Registered office changed on 21/10/88 from: 50 lincoln's inn fields london WC2A 3PF

13 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Sep 1988
Incorporation

THISTLECLUB LIMITED Charges

23 September 1992
Deed of charge
Delivered: 1 October 1992
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trustee Company Limited
Description: First fixed charge over all the charged securites for full…
19 August 1992
Deed of charge
Delivered: 7 September 1992
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trustee Company Limitedesin Its Capacity as Trustee for the Secured Parti
Description: All right title and interest in the charged securities (see…
4 August 1992
Deed of charge
Delivered: 7 August 1992
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trust Company Limitedas Trustee for the Secured Parties (As Defined)
Description: Fixed charge on book debts floating charge on assets.
4 April 1991
Legal charge
Delivered: 25 April 1991
Status: Satisfied on 24 October 1995
Persons entitled: Bankers Trust Company Limited
Description: Fixed charge over the shares and/or other securities set…