0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THORNFIELD SECURITIES LIMITED

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

THORNFIELD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00975883
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.31
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

Mortgages:

HIGGS AND HILL LIMITED
MORTGAGE DEBENTURE - Outstanding on 1971.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.11
HIGGS AND HILL LIMITED
MORTGAGE DEBENTURE - Outstanding on 1971.06.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.05.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.10.23
KEYSER ULLMANN LTD
MORTGAGE - Outstanding on 1973.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.07.06
TRADE DEVELOPMENT BANK
MORTGAGE - Outstanding on 1973.08.13
KEYSER ULLMANN LTD
MORTGAGE - Outstanding on 1973.09.19
TRADE DEVELOPMENT BANK LTD
MORTGAGE - Outstanding on 1973.10.30
KEYSER ULLMANN LTD.
MORTGAGE - Outstanding on 1974.11.11
KEYSER ULLMANN LTD.
MORTGAGE - Outstanding on 1975.12.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.02.14
KEYSER ULLMANN LIMITED
LEGAL CHARGE - Outstanding on 1978.08.23
KEYSER ULLMANN LTD
LETTER OF UNDERTAKING - Outstanding on 1979.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.03
CHARTERHOUSE JAPHET LIMITED
LEGAL CHARGE - Outstanding on 1982.02.18
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.03
CHARTERHOUSE JAPHET PLC.
MORTGAGE - Outstanding on 1982.11.18
AMERICAN EXPRESSINCORPORATED AS AMERICAN EXPRESS INTERNAATIONALBANKING CORPORATION
LEGAL CHARGE - Outstanding on 1985.04.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.08.11
REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1988.01.02
REPUBLIC NATIONAL BANK OF NEW YORK
LEGAL CHARGE - Outstanding on 1988.02.23
REPUBLIC NATIONAL BANK OF NEW YORK
SECURITY ASSIGNMENT - Outstanding on 1988.02.23
REPUBLIC NATIONAL BANK OF NEW YORK.
LEGAL CHARGE - Outstanding on 1990.06.28
CHARTERHOUSE BANK LIMITED
DEBENTURE (AS AMENDED BY A SUPPLEMENTAL DEBENTURE OF EVEN DATE) - Outstanding on 1995.04.25

List of company documents:

buy all documents
Find out more information about THORNFIELD SECURITIES LIMITED. Our website makes it possible to view other available documents related to THORNFIELD SECURITIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
£2.95
Add to cart
26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
Add to cart
26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2013.02.20
£2.95
Add to cart
26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
£2.95
Add to cart
26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
Add to cart
26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
Add to cart
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
Add to cart
RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.21
£2.95
Add to cart
RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.02
Child documents:
Document type: ANNOTATION
Date: 2006.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
Add to cart
RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
Add to cart
RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
Add to cart
RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
Add to cart
RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/00 FROM:, 5TH FLOOR 7/10 CHANDOS STREET, LONDON, W1M 9DE
Form type: 287
Date: 2000.09.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
Add to cart
RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
Add to cart
RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.16
£2.95
Add to cart
RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, 27 JOHN STREET, LONDON WC1N 2BL
Form type: 287
Date: 1997.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
Add to cart
AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.11.03
£2.95
Add to cart
RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.28
£2.95
Add to cart
RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN MARY CRANE (current)
Secretary, 1991.06.26
GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
CAROLE LEA CRANE (current)
Director, NON EXECUTIVE DIRECTOR, 1992.01.28
62 CLOVELLY ROAD EALING , LONDON
W5 5HE
MICHAEL MAURICE CRANE (current)
Director, COMPANY DIRECTOR, 1996.12.23
LOWER GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
PETER MAURICE CRANE (current)
Director, COMPANY DIRECTOR, 1991.06.26
17 WELLINGTON COURT , LONDON
SW1X 7PL
SUSAN MARY CRANE (current)
Director, COMPANY DIRECTOR, 1991.06.26
GROUND FLOOR FLAT PARK LODGE PARK CLOSE , LONDON
SW1X 7PH
ALBERT BATTAT (resigned)
Director, COMPANY DIRECTOR, 1991.06.26 - 1994.10.24
FLAT 1 29 ABERCORN PLACE , LONDON
NW8 9DS

Companies near to THORNFIELD SECURITIES ltd.

Information about the Private Limited Company THORNFIELD SECURITIES 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: 2016.07.09. Reload the data