Thoranmart Limited
02017117
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 06/08/2007
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
director · Since 05/09/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 12 other boards
director · Since 12/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 46
Also on 44 other boards
Former
secretary · Resigned 06/08/2007
director · Resigned 06/08/2007
director · Resigned 06/08/2007
director · Resigned 31/10/2021
secretary · Resigned 03/11/2021
Persons with Significant Control
Cambria Automobiles Acquisitions Ltd
Grange, Mosquito Way, Hatfield, AL10 9US
Reg: 5764183 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
BANK OF SCOTLAND PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BLACK HORSE LIMITED
DEBENTURE
BLACK HORSE LIMITED
BLACK HORSE LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
SANTANDER CONSUMER (UK) PLC
RCI FINANCIAL SERVICES LIMITED
BLACK HORSE LIMITED
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS AGENT AND SECURITY TRUSTEE FOR THEB
Change History
Active
Private Limited Company
GRANGE
HATFIELD
Filing History100 filings
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
termination secretary company with name termination date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
capital allotment shares
resolution
auditors resignation company
auditors resignation company
miscellaneous
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy