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THREADEX DEVELOPMENTS LIMITED

Learn more about THREADEX DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARYS PARSONAGE, MANCHESTER, M3 2LG

THREADEX DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00518599
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.13
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

ANGLO IRISH ASSET FINANCE PLC
CHARGE ON SHARES - Outstanding on 2005.01.06
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
GUARANTEE - Outstanding on 2006.05.11

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GROSS / 01/01/2016
Form type: CH01
Date: 2016.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH PEARL GROSS / 01/01/2016
Form type: CH01
Date: 2016.02.08
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 01/01/2016
Form type: CH03
Date: 2016.02.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.07.31
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.03.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.02.21
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LEAH PEARL GROSS / 31/01/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GERVIS / 31/01/2010
Form type: CH03
Date: 2010.02.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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ALTER MEMORANDUM 05/08/2009
Form type: RES01
Date: 2009.08.08
Child documents:
Document type: ANNOTATION
Date: 2009.08.08
Form type: RES13
Document description: GUARANTEE & SHARE CHARGE 05/08/2009
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RE GUARANTEE EXECUTED 04/11/05
Form type: RES13
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
Child documents:
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
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REGISTERED OFFICE CHANGED ON 30/03/04 FROM:, 1ST FLOOR, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER LANCASHIRE M2 5QD
Form type: 287
Date: 2004.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01

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Company directors and board members:

CLAIRE GERVIS (current)
Secretary, 2007.03.29
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
LEAH PEARL GROSS (current)
Director, 1992.06.26
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
MARTIN GROSS (current)
Director, ACCOUNTANT, 1992.06.26
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
LEAH PEARL GROSS (resigned)
Secretary, 2006.03.28 - 2007.03.29
2 OKEOVER ROAD , SALFORD
M7 4JX, LANCASHIRE
LEAH PEARL GROSS (resigned)
Secretary, 1992.06.26 - 2002.08.21
2 OKEOVER ROAD , SALFORD
M7 4JX, LANCASHIRE
ALAN MORRIS (resigned)
Secretary, 2002.08.21 - 2006.03.28
19 RAMSEY CLOSE ATHERTON , MANCHESTER
M46 9EQ, LANCASHIRE
Date 2015.03.31
Current Assets £ 8,337,299
Debtors £ 6,482,107
Shareholder Funds £ 3,853,282
Profit Loss Account Reserve £ 3,853,182
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 3,853,282
Net Current Assets Liabilities £ 3,853,269
Creditors Due Within One Year £ 4,484,030
Cash Bank In Hand £ 57,425
Stocks Inventory £ 1,797,767
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 13

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Information about the Private Limited Company THREADEX DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data