THORNFIELD SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00975883
Status Active
Incorporation Date 31 March 1970
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100 ; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of THORNFIELD SECURITIES LIMITED are www.thornfieldsecurities.co.uk, and www.thornfield-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Thornfield Securities Limited is a Private Limited Company. The company registration number is 00975883. Thornfield Securities Limited has been working since 31 March 1970. The present status of the company is Active. The registered address of Thornfield Securities Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . CRANE, Susan Mary is a Secretary of the company. CRANE, Carole Lea is a Director of the company. CRANE, Michael Maurice is a Director of the company. CRANE, Peter Maurice is a Director of the company. CRANE, Susan Mary is a Director of the company. Director BATTAT, Albert has been resigned. The company operates in "Development of building projects".


Current Directors


Director
CRANE, Carole Lea
Appointed Date: 28 January 1992
54 years old

Director
CRANE, Michael Maurice
Appointed Date: 23 December 1996
48 years old

Director
CRANE, Peter Maurice

89 years old

Director
CRANE, Susan Mary

82 years old

Resigned Directors

Director
BATTAT, Albert
Resigned: 24 October 1994
105 years old

THORNFIELD SECURITIES LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100

08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 70 more events
29 Sep 1987
Return made up to 10/05/84; full list of members

29 Sep 1987
Return made up to 10/05/84; full list of members

21 Sep 1987
Accounts made up to 31 December 1985

11 Aug 1987
Particulars of mortgage/charge

25 Jul 1986
New director appointed

THORNFIELD SECURITIES LIMITED Charges

12 April 1995
Debenture (as amended by a supplemental debenture of even date)
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Charterhouse Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Legal charge
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Republic National Bank of New York.
Description: L/H property k/a 19 & 20 belgrave square & 19, belgrave…
19 February 1988
Security assignment
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: All the company's rights title to benefit of an agreement…
19 February 1988
Legal charge
Delivered: 23 February 1988
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Property shortly k/a 19/20 belgrave square and 19 belgrave…
16 December 1987
General account conditions
Delivered: 2 January 1988
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money in any account with the bank or owing by the bank…
6 August 1987
Mortgage
Delivered: 11 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All monies to the credit of a designated account with…
3 April 1985
Legal charge
Delivered: 10 April 1985
Status: Outstanding
Persons entitled: American Expressincorporated as American Express Internaationalbanking Corporation
Description: L/H property k/a hamilton house 1 temple avenue london EC4.
15 November 1982
Mortgage
Delivered: 18 November 1982
Status: Outstanding
Persons entitled: Charterhouse Japhet PLC.
Description: Wellington court, albert gate court and park lodge park…
2 November 1982
Legal charge
Delivered: 3 November 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 3/4, 5/6, 24/25, 26/27 and 30/31 ormonde gate, london…
18 February 1982
Legal charge
Delivered: 18 February 1982
Status: Outstanding
Persons entitled: Charterhouse Japhet Limited
Description: Leasehold 64 sloane street, london SW1. Floating charge…
24 July 1981
Legal charge
Delivered: 3 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 284/294 bishopsgate EC2 l/b of city of london. Title no…
24 July 1981
Legal charge
Delivered: 3 August 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H 64 sloane street SW1 l/b kensington & chelsea title no…
19 October 1979
Legal charge
Delivered: 30 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H stanmore court 28/30 st. James street 25/27 bury street…
3 May 1979
Letter of undertaking
Delivered: 9 May 1979
Status: Outstanding
Persons entitled: Keyser Ullmann LTD
Description: Garage 16 at 48-65 rutland gate, london SW7.
18 August 1978
Legal charge
Delivered: 23 August 1978
Status: Outstanding
Persons entitled: Keyser Ullmann Limited
Description: 1) wellington court, knightsbridge. SW1 2) albert court, no…
24 January 1977
Legal charge
Delivered: 14 February 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as 51, redcliffe gardens…
22 December 1975
Mortgage
Delivered: 24 December 1975
Status: Outstanding
Persons entitled: Keyser Ullmann LTD.
Description: Cadogan court draycott avenue, london S.W.3.
11 November 1974
Mortgage
Delivered: 11 November 1974
Status: Outstanding
Persons entitled: Keyser Ullmann LTD.
Description: Wellington court, knightsbridge.
25 October 1973
Mortgage
Delivered: 30 October 1973
Status: Outstanding
Persons entitled: Trade Development Bank LTD
Description: 9 wilbraham place, london S.W.1.
14 September 1973
Mortgage
Delivered: 19 September 1973
Status: Outstanding
Persons entitled: Keyser Ullmann LTD
Description: 9 wilbraham place, london S.W.1.
29 June 1973
Legal charge
Delivered: 6 July 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9, wilbraham place, london S.W. 1.
10 April 1973
Mortgage
Delivered: 13 August 1973
Status: Outstanding
Persons entitled: Trade Development Bank
Description: 64 & 89 abingdon rd, london W.8.
30 March 1973
Mortgage
Delivered: 6 April 1973
Status: Outstanding
Persons entitled: Keyser Ullmann LTD
Description: 1-28 cadogan court draycott avenue, london S.W. 3.
19 October 1972
Legal charge
Delivered: 23 October 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H-89 abingdon rd, kensington london W8.
17 July 1972
Legal charge
Delivered: 27 July 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 redcliffe square, south kensington, london.
12 May 1972
Legal charge
Delivered: 26 May 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64, abingdon road, kensington london W8 title no. Ln 153482.
7 June 1971
Mortgage debenture
Delivered: 8 June 1971
Status: Outstanding
Persons entitled: Higgs and Hill Limited
Description: Bedford park works, bath road, chiswick.
20 April 1971
Legal charge
Delivered: 11 May 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 ormonde gate, chelsea, S.W.3 title no 123011.
31 December 1970
Mortgage debenture
Delivered: 5 January 1971
Status: Outstanding
Persons entitled: Higgs and Hill Limited
Description: Bedford park works, bath road, chiswick.