THORNFIELD PROPERTIES PLC

Liquidation (when checked on 6 Mar 2017)

Address

THORNFIELD PROPERTIES PLC
DELOITTE LLP
HILL HOUSE
1 LITTLE NEW STREET
LONDON
UNITED KINGDOM
EC4A 3TR
(1,289 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development & sell real estate

Legal Information

Accounts Overdue (checked on 6 Mar 2017)
Annual Return Overdue (checked on 6 Mar 2017)
Company Registration No.:
03516056
Incorporation Date:
18 Feb 1998
Financial Year End:
30 Nov
Capital:
£50,000.00 on 14 May 2010
For period ending:
30 Nov 2008
Filed on:
9 Mar 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Feb 2010
Filed on:
14 May 2010
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Map


Recently Filed Documents - 125 available


Directors and Secretaries

Richard Chenery
12 Jan 2010 ⇒ Present ( 7 Years ) Company Secretary
Richard Chenery
12 Jan 2010 ⇒ Present ( 7 Years ) Director
Nicholas Ferguson
12 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
SUPPLEMENTAL CHARGE - OUTSTANDING on 5 Feb 2010
EAST MIDLANDS DEVELOPMENT AGENCY
LEGAL CHARGE - OUTSTANDING on 4 Dec 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY AGREEMENT - OUTSTANDING on 7 Sep 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 5 Jul 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE - ALL of the property or undertaking has been released from charge on 23 Feb 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 2 Sep 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS ARRANGER, AGENT AND SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE - OUTSTANDING on 22 Jul 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE (THE "SECURITY TRUSTEE")
LEGAL CHARGE - OUTSTANDING on 21 Jan 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 4 Mar 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIRST LEGAL CHARGE - OUTSTANDING on 10 May 2003
DANIEL BENJAMIN CORBY GREY AND MIRIAM SARAH SIMMONS
LEGAL CHARGE - OUTSTANDING on 27 Apr 2002
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - ALL of the property or undertaking has been released from charge on 14 Feb 2002

Previous Addresses

ATHENE PLACE 66 SHOE LANE
LONDON
EC4A 3BQ
ENGLAND
Changed 23 Mar 2010

105 WIGMORE STREET
LONDON
W1U 1QY
Changed 17 Feb 2010

6 CORK STREET
Changed 11 Dec 2007

ONE BROADGATE
LONDON
EC2
Changed 21 Feb 2002

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 17 Jul 1998


Transactions with Public Organisations

OrganisationTransactionsValue
Department of Health
3 £122,250.00

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.thornfieldproperties.com
www.thornfieldproperties.construction
www.thornfield.properties
www.thornfieldproperti.es
www.thornfieldproperties.build
www.thornfieldproperties.org
www.thornfieldproperties.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2008 9 Mar 2010 16
31 May 2007 29 Dec 2007 7
31 May 2006 6 Jan 2007 8
31 May 2005 4 Jan 2006 8
30 Nov 2003 5 Jul 2004 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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125 other company documents are available

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