THISTLEDOVE LIMITED

Address

THISTLEDOVE LIMITED
MCCOLL'S HOUSE
ASHWELLS ROAD
BRENTWOOD
ESSEX
CM15 9ST
(104 companies also use this postcode)

Classification:

Activities of head offices

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


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
Changed 21 Jan 2014

ELIZABETH HOUSE
DUKE STREET
WOKING
SURREY GU21 5AS
Changed 8 Sep 1999

200 ALDERSGATE
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.active
www.thistledove.office
www.thistledove.net
www.thistledove.consulting
www.thistledove.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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117 other company documents are available

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Activity

This company viewed 11 times in the last few years