Established in 1997, Thornley Groves (Nw) Ltd are based in Cheshire, it's status is listed as "Active". There are 3 directors listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Robert | 02 June 2014 | - | 1 |
| POWELL, Vernon David | 11 September 2013 | 02 June 2014 | 1 |
| DOWNS NOMINEES LIMITED | 18 June 2008 | 11 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 October 2019 | |
| PARENT_ACC - N/A | 23 September 2019 | |
| AGREEMENT1 - N/A | 23 September 2019 | |
| GUARANTEE1 - N/A | 23 September 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| CS01 - N/A | 12 October 2018 | |
| PARENT_ACC - N/A | 06 September 2018 | |
| GUARANTEE1 - N/A | 06 September 2018 | |
| AGREEMENT1 - N/A | 06 September 2018 | |
| CS01 - N/A | 12 October 2017 | |
| PARENT_ACC - N/A | 15 May 2017 | |
| GUARANTEE1 - N/A | 15 May 2017 | |
| AGREEMENT1 - N/A | 15 May 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 02 September 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| CH01 - Change of particulars for director | 31 August 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 10 June 2014 | |
| TM01 - Termination of appointment of director | 10 June 2014 | |
| AP01 - Appointment of director | 10 June 2014 | |
| AP03 - Appointment of secretary | 06 June 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| CH01 - Change of particulars for director | 23 December 2013 | |
| AP03 - Appointment of secretary | 21 October 2013 | |
| AP01 - Appointment of director | 21 October 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| MR04 - N/A | 14 September 2013 | |
| AR01 - Annual Return | 14 November 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 15 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 363s - Annual Return | 19 November 2001 | |
| AA - Annual Accounts | 20 August 2001 | |
| 395 - Particulars of a mortgage or charge | 22 March 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 07 December 1999 | |
| AA - Annual Accounts | 09 September 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| 395 - Particulars of a mortgage or charge | 23 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1997 | |
| NEWINC - New incorporation documents | 10 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 2001 | Fully Satisfied |
N/A |
| Deed of charge | 11 March 1998 | Fully Satisfied |
N/A |
