THISTLEDOVE LIMITED
Address
THISTLEDOVE LIMITED
Classification:
Legal Information
Company Registration No.:
03649523
Incorporation Date:
14 Oct 1998
(18 Years old)
Financial Year End:
30 Nov
Capital:
£7,617.65
on 20 Oct 2014
For period ending:
24 Nov 2013
Filed on:
12 Jun 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
14 Oct 2014
Filed on:
20 Oct 2014
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Map
Recently Filed Documents - 117 available
- Annual Return As At 14 Oct 14 (not accounts) - £4.99
- Solvency Statement - £4.99
- Other resolution - £4.99
- Statement of capital - £4.99
- Statement of directors in respect of the solvency statement made in accordance with section 643 - £4.99
Directors and Secretaries
| James Lancaster | |
| 23 Nov 1998 ⇒ Present ( 18 Years ) | Director |
| Simon Miller | |
| 17 Nov 2004 ⇒ Present ( 12 Years ) | Director |
| 21 Jul 1999 ⇒ Present ( 17 Years ) | Company Secretary |
| David Thomas | |
| 27 Oct 2011 ⇒ Present ( 5 Years ) | Director |
Charges / mortgages against this Company
CAVENDISH SECURITY TRUSTEE LIMITED (THE MEZZANINE SECURITY AGENT)
GROUP DEBENTURE
-
OUTSTANDING
on
27 Mar 2013
LLOYDS TSB BANK PLC (THE "SECURITY AGENT")
GROUP DEBENTURE
-
OUTSTANDING
on
22 Mar 2013
Previous Addresses
MARTIN MCCOLL HOUSE
ASHWELLS ROAD,
PILGRIMS HATCH, BRENTWOOD
ESSEX
CM15 9ST
ASHWELLS ROAD,
PILGRIMS HATCH, BRENTWOOD
ESSEX
CM15 9ST
Changed 21 Jan 2014
ELIZABETH HOUSE
DUKE STREET
WOKING
SURREY GU21 5AS
DUKE STREET
WOKING
SURREY GU21 5AS
Changed 8 Sep 1999
200 ALDERSGATE
LONDON
EC1A 4JJ
LONDON
EC1A 4JJ
Changed 16 Dec 1998
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.thistledove.co.uk
www.thistledove.com
www.thistledove.net
www.thistledove.management
www.thistledove.consulting
www.thistledove.org
www.thistledove.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 24 Nov 2013 | 12 Jun 2014 | 7 |
| 25 Nov 2012 | 10 Jun 2013 | 7 |
| 27 Nov 2011 | 1 Jun 2012 | 7 |
| 28 Nov 2010 | 30 Mar 2011 | 4 |
| 29 Nov 2009 | 1 Apr 2010 | 5 |
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Official Accounts
Latest Annual accounts for year ending 24 Nov 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 11 times in the last few years