Mistley Thorn Limited

Company Name	Mistley Thorn Limited
Directors	David McKay and Sherri Singleton
Company Status	Active
Company Number	06538258
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr David McKay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	Acacia House High Street Mistley Manningtree Essex CO11 1HD

Director Name	Ms Sherri Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	Acacia House High Street Mistley Manningtree Essex CO11 1HD

Secretary Name	Ms Sherri Singleton
Nationality	British
Status	Current
Appointed	18 March 2008(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	Acacia House High Street Mistley Manningtree Essex CO11 1HD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	mistleythorn.co.uk
Email address	[email protected]
Telephone	01206 392821
Telephone region	Colchester

Location

Registered Address	Sovereign House 82 West Street Rochford SS4 1AS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	David Mckay 33.33% Ordinary
50 at £1	K. Burnside 33.33% Ordinary B
50 at £1	Sherri Singleton 33.33% Ordinary

Financials

Year	2014
Net Worth	-£85,971
Cash	£24,600
Current Liabilities	£161,019

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 2 days from now)

Charges

7 March 2013	Delivered on: 20 March 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 March 2013

Delivered on: 20 March 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
6 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 150 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 150 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 150 (6 pages)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
20 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 April 2010	Director's details changed for David Mckay on 18 March 2010 (2 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Sherri Singleton on 18 March 2010 (2 pages)
8 February 2010	Statement of capital following an allotment of shares on 13 May 2008 GBP 150 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 March 2009	Return made up to 18/03/09; full list of members (4 pages)
16 April 2008	Director and secretary appointed sherri singleton (2 pages)
16 April 2008	Director appointed david mckay (2 pages)
11 April 2008	Ad 18/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
19 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
19 March 2008	Appointment terminated director incorporate directors LIMITED (1 page)
18 March 2008	Incorporation (17 pages)