Company NameThorntons Limited
Company StatusActive
Company Number00174706
CategoryPrivate Limited Company
Incorporation Date13 May 1921(99 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NameMr Pieraldo Oldano
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed01 January 2016(94 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Secretary NameMr Tim John Shirley
StatusCurrent
Appointed01 January 2017(95 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMr Salvatore Castelli
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityItalian
StatusCurrent
Appointed17 February 2017(95 years, 10 months after company formation)
Appointment Duration3 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMr Marco Pescarolo
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed18 October 2017(96 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleGlobal Treasurer
Country of ResidenceLuxembourg
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMr Paolo Di Pietro
Date of BirthDecember 1971 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed22 August 2019(98 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleFinance Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMr Alessandro Nervegna
Date of BirthOctober 1965 (Born 55 years ago)
NationalityItalian
StatusCurrent
Appointed11 December 2019(98 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks
RoleManaging Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameAlan David Goodwin
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(70 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 April 1997)
RoleDirector Of Companies
Correspondence Address15 Rowland Court
Alfreton
Derby
Derbyshire
DE55 7DZ
Secretary NameMichael Stanley Thornton
NationalityBritish
StatusResigned
Appointed05 December 1991(70 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 18 March 2000)
RoleCompany Director
Correspondence AddressManor Farm
Lower Slaughter
Cheltenham
Gloucestershire
GL54 2HP
Wales
Director NameMr John Coyle
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(71 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 July 1995)
RoleCompany Director
Correspondence Address14 Bank Road Gardens
Bank Road
Matlock
Derbyshire
DE4 3WE
Director NameMr John Gordon Culverhouse
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(71 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 06 July 2004)
RoleCompany Director
Correspondence AddressHigham Cliffe
Higham
Alfreton
Derbyshire
DE55 6EH
Director NameNigel John Etchells
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(71 years, 7 months after company formation)
Appointment Duration6 months (resigned 18 June 1993)
RoleCompany Director
Correspondence AddressGrislow Field
Curbar
Sheffield
Yorkshire
S32 3XF
Director NameDr Peter William Heaps
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(71 years, 7 months after company formation)
Appointment Duration6 months (resigned 18 June 1993)
RoleCompany Director
Correspondence AddressGrove House
Nobottle
Northampton
NN7 4HJ
Director NameMrs Peggy Scott Czyzak-Dannenbaum
Date of BirthMarch 1947 (Born 73 years ago)
NationalityUk Us
StatusResigned
Appointed29 June 1994(73 years, 2 months after company formation)
Appointment Duration8 years (resigned 18 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Douro Place
London
W8 5PH
Director NameJp Pamela Langworthy
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(73 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 24 September 1999)
RoleCompany Director
Correspondence AddressSwyncombe Cottage
Cookley Green
Henley On Thames
Oxfordshire
RG9 6EN
Director NameJohn Ellis Jackson
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(74 years after company formation)
Appointment Duration11 years, 4 months (resigned 01 September 2006)
RoleCompany Director
Correspondence AddressEllerslie Coronation Road
Ascot
Berkshire
SL5 9LQ
Director NamePeter William Baldwin
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(75 years, 2 months after company formation)
Appointment Duration6 years (resigned 09 July 2002)
RoleCompany Director
Correspondence AddressMoss Cottage
Castle Close
Bicester
Oxfordshire
OX27 0BY
Director NameJonathan Fellows
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(75 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Ladywood Road
Four Oaks
Sutton Coldfield
West Midlands
B74 2QN
Director NameMartin Charles Allen
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(77 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 13 October 2004)
RoleCompany Director
Correspondence Address10 Quorn Park
Paudy Lane, Barrow Upon Soar
Loughborough
Leicestershire
LE12 8HL
Director NameFiona Mary Harrison
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1999(78 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 November 2002)
RoleCompany Director
Correspondence Address15 Bishops Court
Bishops Bridge Road
London
W2 6BE
Secretary NameMr Richard Andrew Cole
NationalityBritish
StatusResigned
Appointed18 March 2000(78 years, 10 months after company formation)
Appointment Duration5 years (resigned 24 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Farm
Eakring Road, Wellow
Newark
Nottinghamshire
NG22 0EG
Director NamePeter Burdon
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2000(79 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2006)
RoleCompany Director
Correspondence Address40 Firs Road
Edwalton
Nottingham
NG12 4BX
Director NameMs Alice Mary Cleoniki Avis
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2002(81 years, 2 months after company formation)
Appointment Duration6 months (resigned 07 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Westbourne Park Villas
Paddington
London
W2 5EA
Director NamePhilip Simon Douty
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(81 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRed Barn House
Glen Road
Castle Bytham
Lincolnshire
NG33 4RJ
Director NameMartin Thomas Peter Davey
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(82 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 05 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Helsinki Road
Sutton Fields Industrial Estate
Hull
HU7 0YW
Director NameMr Christopher Thomas Burnett
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(83 years after company formation)
Appointment Duration1 year, 9 months (resigned 02 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 The Grange
Harlow Oval
Harrogate
North Yorkshire
HG2 0DS
Secretary NameMr John Robert Wall
NationalityBritish
StatusResigned
Appointed24 March 2005(83 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Fairlawn Park
St Leonards Hill
Windsor
Berkshire
SL4 4HL
Secretary NameMark Richard Henson
NationalityBritish
StatusResigned
Appointed13 January 2006(84 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMr Barry Bloomer
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2006(85 years, 2 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMichael Roy Davies
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2006(85 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornton Park
Somercotes
Derby
DE55 4XJ
Director NameMs Diana Jane Houghton
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2008(87 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 20 August 2015)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThornton Park
Somercotes
Derby
DE55 4XJ
Director NameMr Jonathan Duncan Hart
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(89 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 27 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornton Park
Somercotes
Derby
DE55 4XJ
Director NameMr Michael David Killick
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2012(90 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2015)
RoleFinance Director
Country of ResidenceWales
Correspondence AddressThornton Park
Somercotes
Derby
DE55 4XJ
Director NameMr Keith Graeme Edelman
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2012(90 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornton Park
Somercotes
Derby
DE55 4XJ
Director NameMr Martin Peter George
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(91 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 August 2015)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThornton Park
Somercotes
Derby
DE55 4XJ
Director NameJorge De Moragas Rague
Date of BirthNovember 1956 (Born 63 years ago)
NationalitySpanish
StatusResigned
Appointed20 August 2015(94 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 October 2017)
RoleChief Financial Officer
Country of ResidenceLuxembourg
Correspondence AddressFindel Business Centre Complexe B
Rue De Treves
Findel
L-2632
Luxembourg
Director NameGiuseppe Antonio D'Angelo
Date of BirthJune 1965 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed20 August 2015(94 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 October 2017)
RoleChief International Officer
Country of ResidenceLuxembourg
Correspondence AddressFindel Business Center Complexe B
Rue De Treves
Findel
L-2632
Luxembourg
Secretary NameMr Tim John Shirley
StatusResigned
Appointed01 January 2017(95 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 January 2017)
RoleCompany Director
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
Director NameMr Salvatore Castelli
Date of BirthFebruary 1971 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed17 February 2017(95 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 August 2019)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address889 Greenford Road
Greenford
Middlesex
UB6 0HE

Contact

Websitethorntons.co.uk
Telephone01773 526444
Telephone regionRipley

Location

Registered Address889 Greenford Road
Greenford
Middlesex
UB6 0HE
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£222,437,000
Gross Profit£97,188,000
Net Worth£16,579,000
Cash£1,085,000
Current Liabilities£68,395,000

Accounts

Latest Accounts31 August 2019 (1 year ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return5 December 2019 (9 months, 4 weeks ago)
Next Return Due16 January 2021 (3 months, 2 weeks from now)

Charges

24 August 2015Delivered on: 26 August 2015
Satisfied on: 3 December 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Fully Satisfied
19 April 1985Delivered on: 19 April 1985
Persons entitled: The First National Bank of Boston.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this charge.
Particulars: All the right title and interest whether proprietary contractual or otherwise (see doc M137).
Fully Satisfied
20 May 1983Delivered on: 9 June 1983
Persons entitled: Citibank N.A.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 17 may 83.
Particulars: All book debts and other debts now and from time to time due and owing to the company (for full details see doc M136).
Fully Satisfied
27 May 1983Delivered on: 9 June 1983
Persons entitled: Citibank N.A.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter d/d 24 may 83.
Particulars: All book debts and other debts now and from time to time due and owing to the company (for full details see doc no M135).
Fully Satisfied

Filing History

15 January 2018Confirmation statement made on 5 December 2017 with no updates (3 pages)
9 November 2017Appointment of Mr Pieraldo Oldano as a director on 18 October 2017 (2 pages)
8 November 2017Appointment of Mr Marco Pescarolo as a director on 18 October 2017 (2 pages)
8 November 2017Termination of appointment of Fabrizio Minneci as a director on 18 October 2017 (1 page)
8 November 2017Termination of appointment of Jorge De Moragas Rague as a director on 18 October 2017 (1 page)
8 November 2017Termination of appointment of Giuseppe Antonio D'angelo as a director on 18 October 2017 (1 page)
8 March 2017Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
8 March 2017Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016 (1 page)
2 March 2017Termination of appointment of Barry Bloomer as a director on 17 February 2017 (1 page)
27 February 2017Termination of appointment of Tim John Shirley as a secretary on 1 January 2017 (1 page)
24 February 2017Full accounts made up to 27 August 2016 (47 pages)
23 February 2017Appointment of Mr Salvatore Castelli as a director on 17 February 2017 (2 pages)
17 January 2017Appointment of Mr Tim John Shirley as a secretary on 1 January 2017 (2 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
21 November 2016Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
21 November 2016Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
(2 pages)
21 November 2016Registered office address changed from , Thornton Park, Somercotes, Derby, DE55 4XJ to 889 Greenford Road Greenford Middlesex UB6 0HE on 21 November 2016 (2 pages)
28 April 2016Auditor's resignation (3 pages)
25 April 2016Auditor's resignation (1 page)
11 March 2016Resolutions
  • RES13 ‐ Hold general meetings 18/02/2016
  • RES13 ‐ Hold general meetings 18/02/2016
(1 page)
26 February 2016Group of companies' accounts made up to 22 August 2015 (47 pages)
14 January 2016Termination of appointment of Michael David Killick as a director on 31 December 2015 (1 page)
14 January 2016Appointment of Mr Pieraldo Oldano as a director on 1 January 2016 (2 pages)
22 December 2015Annual return made up to 5 December 2015 no member list
Statement of capital on 2015-12-22
  • GBP 7,005,239.7
(8 pages)
3 December 2015Satisfaction of charge 001747060004 in full (1 page)
18 November 2015Previous accounting period extended from 30 June 2015 to 22 August 2015 (1 page)
29 September 2015Group of companies' accounts made up to 28 June 2014 (100 pages)
15 September 2015Appointment of Jorge De Moragas Rague as a director on 20 August 2015 (3 pages)
15 September 2015Appointment of Fabrizio Minneci as a director on 20 August 2015 (3 pages)
15 September 2015Appointment of Giuseppe Antonio D'angelo as a director on 20 August 2015 (3 pages)
14 September 2015Statement of capital following an allotment of shares on 9 September 2015
  • GBP 7,005,239.7
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 7,004,734.6
(3 pages)
4 September 2015Statement of capital following an allotment of shares on 19 August 2015
  • GBP 6,910,884.1
(3 pages)
26 August 2015Registration of charge 001747060004, created on 24 August 2015 (13 pages)
24 August 2015Termination of appointment of Paul Nigel Wilkinson as a director on 20 August 2015 (1 page)
24 August 2015Termination of appointment of Diana Jane Houghton as a director on 20 August 2015 (1 page)
24 August 2015Termination of appointment of Martin Peter George as a director on 20 August 2015 (1 page)
20 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,894,995.6
(3 pages)
20 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,894,810.1
(3 pages)
20 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,894,995.6
(3 pages)
20 July 2015Statement of capital following an allotment of shares on 8 July 2015
  • GBP 6,894,810.1
(3 pages)
29 June 2015Termination of appointment of Jonathan Duncan Hart as a director on 27 June 2015 (1 page)
26 June 2015Statement of capital following an allotment of shares on 23 June 2015
  • GBP 6,894,464.7
(3 pages)
8 June 2015Statement of capital following an allotment of shares on 27 May 2015
  • GBP 6,891,907.8
(3 pages)
1 May 2015Statement of capital following an allotment of shares on 28 April 2015
  • GBP 6,891,907.8
(3 pages)
22 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,891,504.3
(3 pages)
22 April 2015Statement of capital following an allotment of shares on 14 April 2015
  • GBP 6,891,329.8
(3 pages)
2 April 2015Statement of capital following an allotment of shares on 30 March 2015
  • GBP 6,891,189.8
(3 pages)
2 April 2015Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,891,080.8
(3 pages)
2 April 2015Statement of capital following an allotment of shares on 16 March 2015
  • GBP 6,890,197.2
(3 pages)
2 February 2015Statement of capital following an allotment of shares on 26 January 2015
  • GBP 6,888,964.6
(3 pages)
22 January 2015Statement of capital following an allotment of shares on 20 January 2015
  • GBP 6,888,386.6
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 12 January 2015
  • GBP 6,887,841.3
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 6,884,067.4
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 6,883,183.8
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 7 January 2015
  • GBP 6,884,067.4
(3 pages)
13 January 2015Statement of capital following an allotment of shares on 5 January 2015
  • GBP 6,883,183.8
(3 pages)
10 December 2014Annual return made up to 5 December 2014 no member list
Statement of capital on 2014-12-10
  • GBP 6,864,041.2
(6 pages)
10 December 2014Annual return made up to 5 December 2014 no member list
Statement of capital on 2014-12-10
  • GBP 6,864,041.2
(6 pages)
4 December 2014Statement of capital following an allotment of shares on 18 November 2014
  • GBP 6,864,041.2
(3 pages)
2 December 2014Group of companies' accounts made up to 30 June 2014 (99 pages)
17 November 2014Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase 07/11/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
6 October 2014Termination of appointment of Keith Graeme Edelman as a director on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Keith Graeme Edelman as a director on 3 October 2014 (1 page)
6 August 2014Memorandum and Articles of Association (44 pages)
6 August 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
31 July 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 6,863,817.4
(3 pages)
31 July 2014Statement of capital following an allotment of shares on 29 July 2014
  • GBP 6,863,582.6
(3 pages)
29 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 6,863,158.8
(3 pages)
29 July 2014Statement of capital following an allotment of shares on 15 July 2014
  • GBP 6,863,473
(3 pages)
8 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 6,862,397.9
(3 pages)
8 July 2014Statement of capital following an allotment of shares on 25 March 2014
  • GBP 6,862,098
(3 pages)
8 July 2014Statement of capital following an allotment of shares on 11 March 2014
  • GBP 6,861,776.6
(3 pages)
8 July 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 6,861,730.1
(3 pages)
8 July 2014Statement of capital following an allotment of shares on 3 June 2014
  • GBP 6,862,397.9
(3 pages)
8 July 2014Statement of capital following an allotment of shares on 5 March 2014
  • GBP 6,861,730.1
(3 pages)
26 February 2014Statement of capital following an allotment of shares on 25 February 2014
  • GBP 6,845,063.5
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 6,844,977.8
(3 pages)
7 February 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 6,844,977.8
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 28 January 2014
  • GBP 6,844,892.1
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 21 January 2014
  • GBP 6,843,465.4
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 14 January 2014
  • GBP 6,843,465.4
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,843,208.3
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,836,909.7
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 6,836,797
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 13 December 2013
  • GBP 6,836,658.9
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,843,208.3
(3 pages)
31 January 2014Statement of capital following an allotment of shares on 7 January 2014
  • GBP 6,836,909.7
(3 pages)
7 January 2014Annual return made up to 5 December 2013 no member list (7 pages)
7 January 2014Annual return made up to 5 December 2013 no member list (7 pages)
5 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
5 November 2013Group of companies' accounts made up to 29 June 2013 (88 pages)
4 February 2013Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013 (1 page)
4 February 2013Termination of appointment of John Albrecht Von Spreckelen as a director on 1 February 2013 (1 page)
12 December 2012Annual return made up to 5 December 2012 no member list (7 pages)
12 December 2012Annual return made up to 5 December 2012 no member list (7 pages)
7 November 2012Appointment of Mr Martin Peter George as a director on 1 November 2012 (2 pages)
7 November 2012Appointment of Mr Martin Peter George as a director on 1 November 2012 (2 pages)
6 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases of 10P each 25/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 November 2012Group of companies' accounts made up to 30 June 2012 (84 pages)
17 September 2012Director's details changed for Mr Jonathan Duncan Hart on 10 September 2012 (2 pages)
14 September 2012Director's details changed for John Albrecht Von Spreckelen on 14 September 2012 (2 pages)
24 February 2012Appointment of Mr Keith Graeme Edelman as a director on 21 February 2012 (2 pages)
24 February 2012Appointment of Mr Michael David Killick as a director on 17 February 2012 (2 pages)
21 February 2012Termination of appointment of William Henry Mark Robson as a director on 17 February 2012 (1 page)
20 December 2011Annual return made up to 5 December 2011 no member list (6 pages)
20 December 2011Annual return made up to 5 December 2011 no member list (6 pages)
19 December 2011Director's details changed for John Albrecht Von Spreckelen on 19 December 2011 (2 pages)
19 December 2011Director's details changed for Barry Bloomer on 19 December 2011 (2 pages)
28 October 2011Group of companies' accounts made up to 25 June 2011 (80 pages)
28 October 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(46 pages)
7 July 2011Termination of appointment of Peter Wright as a director (1 page)
4 January 2011Appointment of Mr Jonathan Duncan Hart as a director (2 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (21 pages)
22 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (21 pages)
26 October 2010Group of companies' accounts made up to 26 June 2010 (75 pages)
26 October 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 October 2010Termination of appointment of Michael Davies as a director (1 page)
11 May 2010Director's details changed for Paul Nigel Wilkinson on 11 May 2010 (2 pages)
30 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 6,836,551
(4 pages)
30 March 2010Statement of capital following an allotment of shares on 8 March 2010
  • GBP 6,836,551
(4 pages)
16 January 2010Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,836,301
(4 pages)
31 December 2009Statement of capital following an allotment of shares on 14 December 2009
  • GBP 6,835,986
(4 pages)
30 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
30 December 2009Director's details changed for Michael Roy Davies on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Ms Diana Jane Houghton on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Mr William Henry Mark Robson on 5 December 2009 (3 pages)
30 December 2009Director's details changed for John Albrecht Von Spreckelsen on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Paul Nigel Wilkinson on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Peter Dominic John Wright on 5 December 2009 (3 pages)
30 December 2009Secretary's details changed for Mark Richard Henson on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Barry Bloomer on 5 December 2009 (3 pages)
30 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (25 pages)
30 December 2009Director's details changed for Michael Roy Davies on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Ms Diana Jane Houghton on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Mr William Henry Mark Robson on 5 December 2009 (3 pages)
30 December 2009Director's details changed for John Albrecht Von Spreckelsen on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Paul Nigel Wilkinson on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Peter Dominic John Wright on 5 December 2009 (3 pages)
30 December 2009Secretary's details changed for Mark Richard Henson on 5 December 2009 (3 pages)
30 December 2009Director's details changed for Barry Bloomer on 5 December 2009 (3 pages)
10 December 2009Statement of capital following an allotment of shares on 3 December 2009
  • GBP 6,835,930
(4 pages)
10 December 2009Statement of capital following an allotment of shares on 3 December 2009
  • GBP 6,835,930
(4 pages)
7 December 2009Appointment of Mr William Henry Mark Robson as a director (2 pages)
7 December 2009Termination of appointment of John Wall as a director (1 page)
5 November 2009Group of companies' accounts made up to 27 June 2009 (92 pages)
5 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
3 November 2009Register(s) moved to registered inspection location (1 page)
3 November 2009Register inspection address has been changed (1 page)
8 January 2009Return made up to 05/12/08; full list of members (46 pages)
5 December 2008Director appointed ms diana jane houghton (1 page)
5 December 2008Appointment terminated director martin davey (1 page)
1 November 2008Group of companies' accounts made up to 28 June 2008 (80 pages)
1 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
(39 pages)
21 October 2008Ad 02/10/08\gbp si [email protected]=160.3\gbp ic 6834821.5/6834981.8\ (2 pages)
5 August 2008Appointment terminated director dominic prendergast (1 page)
17 July 2008Ad 13/06/08\gbp si [email protected]=160.7\gbp ic 6834660.8/6834821.5\ (2 pages)
16 June 2008Ad 15/05/08\gbp si [email protected]=452.5\gbp ic 6834208.3/6834660.8\ (2 pages)
23 May 2008Ad 24/04/08\gbp si [email protected]=195.6\gbp ic 6834012.7/6834208.3\ (2 pages)
23 May 2008Ad 01/05/08\gbp si [email protected]=34.9\gbp ic 6833977.8/6834012.7\ (2 pages)
20 May 2008Ad 17/04/08\gbp si [email protected]=41.9\gbp ic 6833935.9/6833977.8\ (2 pages)
3 April 2008Ad 13/03/08\gbp si [email protected]=111.8\gbp ic 6833824.1/6833935.9\ (2 pages)
17 March 2008Ad 06/03/08\gbp si [email protected]=76.8\gbp ic 6833747.3/6833824.1\ (2 pages)
10 March 2008Ad 07/02/08\gbp si [email protected]=111.8\gbp ic 6833635.5/6833747.3\ (2 pages)
25 February 2008Ad 07/02/08\gbp si [email protected]=293.5\gbp ic 6833342/6833635.5\ (2 pages)
11 February 2008Ad 31/01/08--------- £ si [email protected]=342 £ ic 6833000/6833342 (2 pages)
4 February 2008Ad 24/01/08--------- £ si [email protected]=552 £ ic 6832448/6833000 (2 pages)
2 February 2008Ad 07/01/08--------- £ si [email protected]=11976 £ ic 6820472/6832448 (12 pages)
2 February 2008Ad 10/01/08--------- £ si [email protected]=6568 £ ic 6813904/6820472 (9 pages)
1 February 2008Ad 17/01/08--------- £ si [email protected]=2739 £ ic 6811165/6813904 (6 pages)
7 January 2008Return made up to 05/12/07; bulk list available separately (11 pages)
4 January 2008Director's particulars changed (1 page)
5 November 2007Group of companies' accounts made up to 30 June 2007 (59 pages)
5 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 August 2007New director appointed (2 pages)
15 August 2007Ad 25/07/07--------- £ si [email protected]=18 £ ic 6809835/6809853 (2 pages)
4 June 2007Ad 04/05/07--------- £ si [email protected]=614 £ ic 6809221/6809835 (2 pages)
27 April 2007Ad 02/04/07--------- £ si [email protected]=130 £ ic 6809091/6809221 (2 pages)
27 April 2007Ad 26/02/07--------- £ si [email protected]=271 £ ic 6808820/6809091 (2 pages)
20 April 2007Ad 22/03/07--------- £ si [email protected]=381 £ ic 6808439/6808820 (2 pages)
8 March 2007Ad 15/02/07--------- £ si [email protected]=130 £ ic 6808309/6808439 (3 pages)
2 March 2007Ad 14/01/07--------- £ si [email protected]=287 £ ic 6808022/6808309 (3 pages)
27 February 2007Ad 01/02/07--------- £ si [email protected]=191 £ ic 6807831/6808022 (3 pages)
16 February 2007Ad 04/01/07--------- £ si [email protected]=22489 £ ic 6785342/6807831 (4 pages)
8 February 2007Ad 11/01/07--------- £ si [email protected]=2909 £ ic 6782433/6785342 (3 pages)
8 February 2007Ad 02/01/07--------- £ si [email protected]=16666 £ ic 6765767/6782433 (2 pages)
16 January 2007Return made up to 05/12/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 January 2007Ad 07/12/06--------- £ si [email protected]=87 £ ic 6765680/6765767 (2 pages)
18 December 2006Director resigned (1 page)
3 November 2006New director appointed (2 pages)
2 November 2006Group of companies' accounts made up to 24 June 2006 (67 pages)
2 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 October 2006Ad 25/09/06--------- £ si [email protected]=40230 £ ic 6725450/6765680 (2 pages)
9 October 2006Ad 19/09/06--------- £ si [email protected]=137 £ ic 6725313/6725450 (2 pages)
5 October 2006Director resigned (1 page)
18 September 2006New director appointed (2 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
30 August 2006Ad 03/08/06--------- £ si [email protected]=210 £ ic 6725103/6725313 (2 pages)
16 August 2006Ad 26/07/06--------- £ si [email protected]=42 £ ic 6725061/6725103 (2 pages)
27 July 2006New director appointed (2 pages)
21 July 2006Ad 28/06/06--------- £ si [email protected]=286 £ ic 6724775/6725061 (2 pages)
21 July 2006Ad 28/06/06--------- £ si [email protected]=234 £ ic 6724541/6724775 (2 pages)
16 June 2006New director appointed (3 pages)
14 June 2006Ad 24/05/06--------- £ si [email protected]=207 £ ic 6724334/6724541 (2 pages)
15 May 2006Ad 13/04/06--------- £ si [email protected]=450 £ ic 6723884/6724334 (2 pages)
5 May 2006Ad 03/04/06--------- £ si [email protected]=682 £ ic 6723202/6723884 (2 pages)
5 May 2006Director's particulars changed (1 page)
15 March 2006Ad 02/03/06--------- £ si [email protected]=342 £ ic 6722860/6723202 (2 pages)
10 February 2006Director resigned (1 page)
3 February 2006Ad 18/01/06--------- £ si [email protected]=513 £ ic 6720019/6720532 (2 pages)
30 January 2006Ad 12/01/06--------- £ si [email protected]=776 £ ic 6719243/6720019 (2 pages)
24 January 2006Ad 06/01/06--------- £ si [email protected]=48331 £ ic 6670912/6719243 (2 pages)
20 January 2006Secretary resigned (1 page)
20 January 2006New secretary appointed (2 pages)
9 January 2006Return made up to 05/12/05; bulk list available separately (11 pages)
28 October 2005Ad 13/10/05--------- £ si [email protected]=197 £ ic 6670631/6670828 (2 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 October 2005Group of companies' accounts made up to 25 June 2005 (52 pages)
6 October 2005Ad 19/09/05--------- £ si [email protected]=752 £ ic 6669879/6670631 (4 pages)
20 September 2005Ad 25/08/05--------- £ si [email protected]=174 £ ic 6669705/6669879 (2 pages)
14 September 2005Ad 08/08/05--------- si [email protected]=268 ic 6669437/6669705 (2 pages)
30 July 2005Ad 30/06/05--------- £ si [email protected]=302 £ ic 6669135/6669437 (3 pages)
1 July 2005Director resigned (1 page)
21 June 2005Ad 26/05/05--------- £ si [email protected]=217 £ ic 6668918/6669135 (2 pages)
3 June 2005Ad 12/05/05--------- £ si [email protected]=99 £ ic 6668819/6668918 (2 pages)
27 April 2005Ad 18/04/05--------- £ si [email protected]=280 £ ic 6668539/6668819 (2 pages)
31 March 2005New secretary appointed (2 pages)
31 March 2005Secretary resigned (1 page)
30 March 2005Ad 10/03/05--------- £ si [email protected]=100 £ ic 6668439/6668539 (2 pages)
29 March 2005Ad 07/03/05--------- £ si [email protected]=65 £ ic 6668374/6668439 (2 pages)
16 March 2005Ad 28/02/05--------- £ si [email protected]=1042 £ ic 6667332/6668374 (4 pages)
23 February 2005Ad 07/02/05--------- £ si [email protected]=967 £ ic 6666365/6667332 (4 pages)
21 February 2005Ad 24/01/05--------- £ si [email protected]=443 £ ic 6665922/6666365 (3 pages)
1 February 2005Ad 17/01/05--------- £ si [email protected]=115 £ ic 6665807/6665922 (2 pages)
13 January 2005Return made up to 05/12/04; bulk list available separately (11 pages)
4 January 2005Ad 10/12/04--------- £ si [email protected]=996 £ ic 6664811/6665807 (2 pages)
23 December 2004New director appointed (2 pages)
18 November 2004Ad 08/11/04--------- £ si [email protected]=291 £ ic 6664520/6664811 (2 pages)
18 November 2004Ad 08/11/04--------- £ si [email protected]=209 £ ic 6664311/6664520 (2 pages)
11 November 2004Ad 18/10/04--------- £ si [email protected]=10 £ ic 6664301/6664311 (2 pages)
8 November 2004Group of companies' accounts made up to 26 June 2004 (52 pages)
8 November 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 October 2004Director resigned (1 page)
14 October 2004Ad 23/09/04--------- £ si [email protected]=512 £ ic 6663789/6664301 (2 pages)
14 October 2004Ad 20/09/04--------- £ si [email protected]=98 £ ic 6663691/6663789 (2 pages)
27 September 2004Ad 08/09/04--------- £ si [email protected]=229 £ ic 6663462/6663691 (2 pages)
2 September 2004Ad 13/07/04--------- £ si [email protected]=30 £ ic 6663432/6663462 (2 pages)
2 September 2004Ad 27/07/04--------- £ si [email protected]=381 £ ic 6663051/6663432 (2 pages)
11 August 2004Ad 14/07/04--------- £ si [email protected]=129 £ ic 6662922/6663051 (2 pages)
26 July 2004Director resigned (1 page)
15 July 2004Ad 28/06/04--------- £ si [email protected]=275 £ ic 6662647/6662922 (2 pages)
30 June 2004Ad 21/06/04--------- £ si [email protected]=275 £ ic 6662372/6662647 (2 pages)
28 June 2004Ad 14/06/04--------- £ si [email protected]=229 £ ic 6662143/6662372 (2 pages)
17 June 2004Director's particulars changed (1 page)
15 June 2004Ad 27/05/04--------- £ si [email protected]=826 £ ic 6661317/6662143 (2 pages)
4 June 2004Ad 24/05/04--------- £ si [email protected]=275 £ ic 6661042/6661317 (2 pages)
25 May 2004Ad 11/05/04--------- £ si [email protected]=324 £ ic 6660718/6661042 (2 pages)
25 May 2004Ad 04/05/04--------- £ si [email protected]=476 £ ic 6660242/6660718 (2 pages)
5 May 2004New director appointed (2 pages)
27 April 2004Ad 01/04/04--------- £ si [email protected]=73 £ ic 6660169/6660242 (2 pages)
16 April 2004New director appointed (2 pages)
10 March 2004Ad 16/02/04--------- £ si [email protected]=42 £ ic 6660127/6660169 (2 pages)
3 March 2004Ad 04/02/04-11/02/04 £ si [email protected]=1836 £ ic 6658291/6660127 (3 pages)
13 February 2004Ad 14/01/04--------- £ si [email protected]=27 £ ic 6658264/6658291 (2 pages)
18 January 2004Ad 06/01/04--------- £ si [email protected]=1674 £ ic 6656590/6658264 (3 pages)
9 January 2004Return made up to 05/12/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(11 pages)
20 November 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 November 2003Group of companies' accounts made up to 30 June 2003 (48 pages)
31 October 2003Ad 09/10/03--------- £ si 2[email protected]=234 £ ic 6656355/6656589 (2 pages)
12 July 2003Director's particulars changed (1 page)
15 May 2003Auditor's resignation (2 pages)
3 May 2003Auditor's resignation (2 pages)
24 April 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
6 January 2003Return made up to 05/12/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 November 2002Director resigned (1 page)
8 November 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
8 November 2002Group of companies' accounts made up to 29 June 2002 (51 pages)
8 October 2002New director appointed (2 pages)
25 July 2002Director resigned (1 page)
25 July 2002Director resigned (1 page)
25 July 2002New director appointed (2 pages)
25 July 2002New director appointed (2 pages)
28 March 2002Director's particulars changed (1 page)
12 March 2002Director's particulars changed (1 page)
18 January 2002Ad 07/01/02--------- £ si [email protected]=17 £ ic 6656338/6656355 (2 pages)
19 December 2001Return made up to 05/12/01; bulk list available separately (10 pages)
21 November 2001Group of companies' accounts made up to 30 June 2001 (44 pages)
16 November 2001Ad 23/10/01-24/10/01 £ si 184[email protected]=184 £ ic 6656152/6656336 (2 pages)
15 November 2001Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
30 October 2001Ad 04/10/01--------- £ si [email protected]=22 £ ic 6656130/6656152 (2 pages)
14 August 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
13 December 2000Return made up to 05/12/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
8 December 2000Full group accounts made up to 24 June 2000 (44 pages)
21 November 2000Resolutions
  • ORES07 ‐ Ordinary resolution of financial assistance for the acquisition of shares
(2 pages)
26 May 2000New director appointed (2 pages)
3 April 2000New secretary appointed (2 pages)
3 April 2000Secretary resigned (1 page)
17 March 2000Ad 02/03/00--------- £ si [email protected]=71 £ ic 6655950/6656021 (2 pages)
15 March 2000Director resigned (1 page)
14 March 2000Ad 15/02/00--------- £ si [email protected]=57 £ ic 6655893/6655950 (2 pages)
14 March 2000Ad 23/02/00--------- £ si [email protected]=222 £ ic 6655671/6655893 (2 pages)
14 March 2000Ad 28/02/00--------- £ si [email protected]=263 £ ic 6655408/6655671 (2 pages)
21 February 2000Ad 07/02/00--------- £ si [email protected]=765 £ ic 6654643/6655408 (3 pages)
15 February 2000Ad 24/01/00--------- £ si [email protected]=1236 £ ic 6653407/6654643 (3 pages)
4 February 2000Ad 13/01/00--------- £ si [email protected]=1081 £ ic 6652326/6653407 (3 pages)
4 February 2000Ad 13/01/00--------- £ si [email protected]=3622 £ ic 6648704/6652326 (2 pages)
27 January 2000Ad 10/01/00--------- £ si [email protected]=3610 £ ic 6645094/6648704 (4 pages)
27 January 2000Ad 06/01/00--------- £ si [email protected]=1022 £ ic 6644072/6645094 (3 pages)
20 January 2000New director appointed (2 pages)
5 January 2000Return made up to 05/12/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(10 pages)
15 November 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(2 pages)
15 November 1999Full group accounts made up to 26 June 1999 (68 pages)
12 October 1999Director resigned (1 page)
7 October 1999Ad 20/09/99--------- £ si [email protected]=359 £ ic 6643713/6644072 (2 pages)
10 September 1999Director's particulars changed (1 page)
19 July 1999Ad 28/06/99--------- £ si [email protected]=219 £ ic 6643494/6643713 (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999New director appointed (2 pages)
5 July 1999Ad 21/06/99--------- £ si [email protected]=328 £ ic 6643166/6643494 (2 pages)
2 July 1999Ad 17/06/99--------- £ si [email protected]=8774 £ ic 6634392/6643166 (2 pages)
1 July 1999Ad 15/06/99--------- £ si [email protected]=383 £ ic 6634009/6634392 (2 pages)
1 July 1999Ad 08/06/99--------- £ si [email protected]=164 £ ic 6633845/6634009 (2 pages)
1 July 1999Ad 14/06/99--------- £ si [email protected]=383 £ ic 6633462/6633845 (2 pages)
8 June 1999Ad 24/05/99--------- £ si [email protected]=224 £ ic 6633238/6633462 (2 pages)
27 May 1999Ad 17/05/99--------- £ si [email protected]=219 £ ic 6633019/6633238 (2 pages)
21 May 1999Ad 10/05/99--------- £ si [email protected]=109 £ ic 6632910/6633019 (2 pages)
17 May 1999Ad 04/05/99--------- £ si [email protected]=219 £ ic 6632691/6632910 (2 pages)
17 May 1999Ad 29/04/99--------- £ si [email protected]=90 £ ic 6632601/6632691 (2 pages)
30 April 1999Ad 07/04/99--------- £ si [email protected]=985 £ ic 6631616/6632601 (2 pages)
18 April 1999Ad 29/03/99--------- £ si [email protected]=82 £ ic 6631534/6631616 (2 pages)
18 April 1999Ad 25/03/99--------- £ si [email protected]=54 £ ic 6631480/6631534 (2 pages)
18 April 1999Ad 30/03/99--------- £ si 164[email protected]=164 £ ic 6631316/6631480 (2 pages)
8 April 1999Ad 22/03/99--------- £ si [email protected]=109 £ ic 6631207/6631316 (2 pages)
8 April 1999Ad 23/03/99--------- £ si [email protected]=54 £ ic 6631153/6631207 (2 pages)
6 April 1999Ad 18/03/99--------- £ si [email protected]=219 £ ic 6630934/6631153 (2 pages)
29 March 1999Ad 17/03/99--------- £ si [email protected]=109 £ ic 6630825/6630934 (2 pages)
16 March 1999Ad 25/02/99--------- £ si [email protected]=2080 £ ic 6628745/6630825 (3 pages)
10 March 1999Ad 24/02/99--------- £ si [email protected]=109 £ ic 6628636/6628745 (2 pages)
1 March 1999Ad 04/02/99--------- £ si [email protected]=1971 £ ic 6626665/6628636 (4 pages)
1 March 1999Ad 11/02/99--------- £ si [email protected]=2111 £ ic 6624554/6626665 (4 pages)
1 March 1999Ad 08/02/99--------- £ si [email protected]=328 £ ic 6624226/6624554 (2 pages)
17 February 1999Ad 01/02/99--------- premium £ si [email protected]=191 £ ic 6624035/6624226 (2 pages)
17 February 1999Ad 02/02/99--------- premium £ si [email protected]=273 £ ic 6623762/6624035 (2 pages)
12 February 1999Ad 25/01/99--------- £ si [email protected]=383 £ ic 6623379/6623762 (2 pages)
1 February 1999Ad 14/01/99--------- £ si [email protected]=273 £ ic 6618562/6618835 (2 pages)
1 February 1999Ad 18/01/99--------- £ si [email protected]=219 £ ic 6618343/6618562 (2 pages)
1 February 1999Ad 11/01/99--------- £ si [email protected]=1533 £ ic 6616810/6618343 (4 pages)
1 February 1999Ad 07/01/99--------- £ si [email protected]=7568 £ ic 6609242/6616810 (5 pages)
1 February 1999Ad 06/01/99--------- £ si [email protected]=1314 £ ic 6607928/6609242 (4 pages)
1 February 1999Ad 05/01/99--------- £ si [email protected]=739 £ ic 6607189/6607928 (4 pages)
20 January 1999Ad 15/12/98--------- £ si [email protected]=148 £ ic 6607041/6607189 (2 pages)
4 January 1999Return made up to 05/12/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 December 1998Ad 30/11/98--------- £ si [email protected]=4573 £ ic 6646902/6651475 (2 pages)
14 December 1998Full group accounts made up to 27 June 1998 (69 pages)
1 December 1998Ad 17/11/98--------- £ si [email protected]=603 £ ic 6646299/6646902 (2 pages)
20 November 1998Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
20 November 1998New director appointed (4 pages)
7 September 1998Director resigned (1 page)
30 July 1998Ad 16/07/98--------- £ si [email protected]=393 £ ic 6645906/6646299 (2 pages)
26 July 1998Auditor's resignation (2 pages)
24 July 1998Ad 09/07/98--------- £ si [email protected]=27 £ ic 6645879/6645906 (2 pages)
14 May 1998Ad 29/04/98--------- £ si [email protected]=357 £ ic 6645522/6645879 (2 pages)
12 May 1998Ad 22/04/98--------- £ si [email protected]=33494 £ ic 6612028/6645522 (2 pages)
28 April 1998Ad 09/04/98--------- £ si [email protected]=100 £ ic 6611928/6612028 (2 pages)
28 April 1998Ad 09/04/98--------- £ si [email protected]=13 £ ic 6611915/6611928 (2 pages)
28 April 1998Ad 03/04/98--------- £ si [email protected]=2446 £ ic 6609469/6611915 (2 pages)
24 April 1998Ad 23/03/98--------- £ si [email protected]=329 £ ic 6609140/6609469 (2 pages)
12 March 1998Ad 02/03/98--------- £ si [email protected]=43 £ ic 6598585/6598628 (2 pages)
2 March 1998Ad 18/02/98--------- £ si [email protected]=219 £ ic 6598366/6598585 (2 pages)
26 February 1998Ad 11/02/98--------- £ si [email protected]=82 £ ic 6598284/6598366 (2 pages)
13 February 1998Ad 04/02/98--------- £ si [email protected]=18668 £ ic 6579616/6598284 (2 pages)
13 February 1998Ad 28/01/98--------- £ si [email protected]=446 £ ic 6579170/6579616 (2 pages)
11 February 1998Ad 23/01/98--------- £ si [email protected]=549 £ ic 6578621/6579170 (2 pages)
3 February 1998Ad 15/01/98--------- £ si [email protected]=1839 £ ic 6576782/6578621 (4 pages)
26 January 1998Ad 08/01/98--------- £ si [email protected]=6902 £ ic 6569880/6576782 (5 pages)
20 January 1998Ad 05/01/98--------- £ si [email protected]=741 £ ic 6569139/6569880 (2 pages)
13 January 1998Ad 18/12/97--------- £ si [email protected]=4464 £ ic 6564675/6569139 (5 pages)
13 January 1998Ad 17/12/97--------- £ si [email protected]=219 £ ic 6564456/6564675 (2 pages)
13 January 1998Ad 22/12/97--------- £ si [email protected]=3656 £ ic 6560800/6564456 (2 pages)
13 January 1998Ad 15/12/97--------- £ si [email protected]=856 £ ic 6559944/6560800 (2 pages)
31 December 1997Return made up to 05/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(19 pages)
31 December 1997Ad 09/12/97--------- £ si [email protected]=4201 £ ic 6555743/6559944 (4 pages)
29 December 1997Ad 08/10/97--------- £ si [email protected]=184 £ ic 6555421/6555605 (2 pages)
16 December 1997Ad 01/12/97--------- £ si [email protected]=2275 £ ic 6553146/6555421 (2 pages)
10 December 1997Full group accounts made up to 28 June 1997 (70 pages)
28 November 1997Ad 17/11/97--------- £ si [email protected]=3251 £ ic 6549895/6553146 (2 pages)
28 November 1997Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
2 November 1997Ad 16/10/97--------- £ si [email protected]=8004 £ ic 6541891/6549895 (2 pages)
2 November 1997Ad 16/10/97--------- £ si [email protected]=22267 £ ic 6519624/6541891 (2 pages)
26 October 1997Ad 09/10/97--------- £ si [email protected]=13043 £ ic 6506581/6519624 (2 pages)
24 October 1997Ad 13/10/97--------- £ si [email protected]=556 £ ic 6506025/6506581 (2 pages)
21 October 1997Ad 29/09/97--------- £ si [email protected]=2500 £ ic 6503525/6506025 (2 pages)
21 October 1997Ad 02/10/97--------- £ si [email protected]=49 £ ic 6503476/6503525 (2 pages)
15 October 1997Ad 24/09/97--------- £ si [email protected]=215 £ ic 6503261/6503476 (2 pages)
15 October 1997Ad 22/09/97--------- £ si [email protected]=5 £ ic 6503256/6503261 (2 pages)
6 October 1997Ad 18/09/97--------- £ si [email protected]=870 £ ic 6502386/6503256 (2 pages)
2 October 1997Ad 17/09/97--------- £ si [email protected]=501 £ ic 6501885/6502386 (2 pages)
30 September 1997Ad 28/11/96--------- £ si [email protected] (2 pages)
30 September 1997Ad 08/04/97--------- £ si [email protected]=1885 £ ic 6496304/6498189 (2 pages)
30 September 1997Ad 12/09/97--------- £ si [email protected]=5762 £ ic 6490542/6496304 (2 pages)
30 September 1997Ad 12/09/97--------- £ si [email protected]=2055 £ ic 6488487/6490542 (2 pages)
15 August 1997Ad 28/05/97--------- £ si [email protected]=260 £ ic 6488227/6488487 (2 pages)
24 June 1997Ad 03/06/97--------- £ si [email protected]=104 £ ic 6488123/6488227 (2 pages)
10 June 1997Ad 15/05/97--------- £ si [email protected]=246 £ ic 6487877/6488123 (2 pages)
23 May 1997Ad 30/04/97--------- £ si [email protected]=761 £ ic 6487116/6487877 (2 pages)
21 May 1997Director resigned (1 page)
4 May 1997Ad 11/04/97--------- £ si [email protected]=2725 £ ic 6484391/6487116 (2 pages)
16 April 1997Ad 27/03/97--------- £ si [email protected]=104 £ ic 6484287/6484391 (2 pages)
25 March 1997Ad 10/03/97--------- £ si [email protected]=67 £ ic 6484220/6484287 (2 pages)
19 March 1997Ad 04/03/97--------- £ si [email protected]=3478 £ ic 6480742/6484220 (2 pages)
19 March 1997Ad 04/03/97--------- £ si [email protected]=161 £ ic 6480581/6480742 (2 pages)
14 March 1997Ad 28/02/97--------- £ si [email protected]=520 £ ic 6480061/6480581 (2 pages)
7 March 1997New director appointed (8 pages)
18 February 1997Ad 05/02/97-06/02/97 £ si [email protected]=4313 £ ic 6475748/6480061 (2 pages)
13 February 1997Ad 03/02/97--------- £ si [email protected]=767 £ ic 6474981/6475748 (2 pages)
13 February 1997Ad 03/02/97--------- £ si [email protected]=258 £ ic 6474723/6474981 (2 pages)
13 February 1997Ad 04/02/97--------- £ si [email protected]=312 £ ic 6474411/6474723 (2 pages)
2 February 1997Ad 22/01/97--------- premium £ si [email protected]=52 £ ic 6474359/6474411 (2 pages)
2 February 1997Ad 27/01/97--------- premium £ si [email protected]=104 £ ic 6474255/6474359 (2 pages)
2 February 1997Ad 16/01/97--------- premium £ si [email protected]=3000 £ ic 6471255/6474255 (2 pages)
2 February 1997New director appointed (2 pages)
2 February 1997New director appointed (2 pages)
24 January 1997Ad 09/01/97--------- £ si [email protected]=290 £ ic 6470965/6471255 (2 pages)
24 January 1997Ad 09/01/97--------- £ si [email protected]=494 £ ic 6470471/6470965 (2 pages)
24 January 1997Ad 07/01/97--------- £ si [email protected]=1119 £ ic 6469352/6470471 (2 pages)
24 January 1997Ad 23/12/96--------- £ si [email protected]=192 £ ic 6469160/6469352 (2 pages)
24 January 1997Ad 06/01/97--------- £ si [email protected]=1093 £ ic 6468067/6469160 (2 pages)
15 January 1997Return made up to 05/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 January 1997Ad 16/12/96--------- £ si [email protected]=156 £ ic 6467911/6468067 (2 pages)
6 January 1997Full group accounts made up to 29 June 1996 (72 pages)
23 December 1996Ad 09/12/96--------- £ si [email protected]=9710 £ ic 6458201/6467911 (6 pages)
9 December 1996Ad 27/11/96--------- £ si [email protected]=3000 £ ic 6455201/6458201 (2 pages)
20 November 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
25 October 1996Ad 16/10/96--------- £ si [email protected]=654 £ ic 6454547/6455201 (2 pages)
16 October 1996Ad 07/10/96--------- £ si [email protected]=84 £ ic 6454463/6454547 (2 pages)
30 September 1996Ad 11/09/96--------- £ si [email protected]=4615 £ ic 6449848/6454463 (2 pages)
13 September 1996Ad 27/08/96--------- £ si [email protected]=20 £ ic 6449828/6449848 (2 pages)
28 August 1996Ad 12/08/96--------- £ si [email protected]=1339 £ ic 6448489/6449828 (2 pages)
21 August 1996Ad 05/08/96--------- premium £ si [email protected]=136 £ ic 6448353/6448489 (2 pages)
14 August 1996Ad 31/07/96--------- £ si [email protected]=2382 £ ic 6445971/6448353 (2 pages)
29 July 1996Auditor's resignation (1 page)
15 July 1996Ad 03/07/96--------- £ si [email protected]=202 £ ic 6445769/6445971 (2 pages)
10 July 1996Auditor's resignation (1 page)
10 July 1996Ad 24/06/96--------- £ si [email protected]=3000 £ ic 6442769/6445769 (2 pages)
11 June 1996Ad 20/05/96--------- £ si [email protected]=281 £ ic 6442488/6442769 (2 pages)
22 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
18 March 1996Ad 04/03/96--------- £ si [email protected]=3338 £ ic 6439150/6442488 (2 pages)
2 March 1996Ad 19/02/96--------- £ si [email protected]=2000 £ ic 6437150/6439150 (2 pages)
27 February 1996Ad 07/02/96--------- £ si [email protected]=311 £ ic 6436839/6437150 (2 pages)
8 February 1996Ad 18/01/96--------- £ si [email protected]=11 £ ic 6436828/6436839 (2 pages)
5 February 1996Ad 09/01/96--------- £ si [email protected]=85 £ ic 6436743/6436828 (2 pages)
4 February 1996New director appointed (3 pages)
3 January 1996Ad 14/12/95--------- £ si [email protected]=4182 £ ic 6432561/6436743 (2 pages)
22 December 1995Return made up to 05/12/95; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(12 pages)
6 December 1995Ad 14/11/95--------- £ si [email protected]=457 £ ic 6405249/6405706 (2 pages)
21 November 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
14 November 1995Full group accounts made up to 24 June 1995 (53 pages)
15 September 1995Ad 30/08/95--------- £ si [email protected]=375 £ ic 6404874/6405249 (2 pages)
4 September 1995Ad 22/08/95--------- £ si [email protected]=1442 £ ic 6403432/6404874 (2 pages)
25 July 1995Director resigned (2 pages)
17 July 1995Ad 04/07/95--------- £ si [email protected]=77 £ ic 6403355/6403432 (2 pages)
6 July 1995Ad 22/06/95--------- £ si [email protected]=2000 £ ic 6401355/6403355 (2 pages)
19 June 1995Director's particulars changed (2 pages)
5 December 1994Full group accounts made up to 25 June 1994 (54 pages)
5 December 1994Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
14 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 November 1993Full group accounts made up to 26 June 1993 (62 pages)
4 December 1992Full group accounts made up to 27 June 1992 (50 pages)
14 February 1992Full group accounts made up to 29 June 1991 (57 pages)
29 November 1991Memorandum and Articles of Association (39 pages)
21 March 1991Full group accounts made up to 30 June 1990 (56 pages)
26 November 1990Memorandum and Articles of Association (38 pages)
9 January 1990Full group accounts made up to 24 June 1989 (49 pages)
5 December 1988Full group accounts made up to 28 May 1988 (45 pages)
20 July 1988Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(39 pages)
20 July 1988Listing of particulars (52 pages)
6 May 1988Full group accounts made up to 30 May 1987 (23 pages)
27 April 1988Resolutions
  • SRES02 ‐ Special resolution of re-registration
(1 page)
25 April 1988Certificate of re-registration from Private to Public Limited Company (1 page)
18 February 1988Memorandum and Articles of Association (7 pages)
26 January 1988Company name changed\certificate issued on 26/01/88 (4 pages)
25 January 1988Company name changed J.W. thornton LIMITED\certificate issued on 26/01/88 (2 pages)
15 January 1988Memorandum of association (5 pages)
28 February 1987Group of companies' accounts made up to 31 May 1986 (24 pages)
23 July 1986Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986Declaration of satisfaction of mortgage/charge (1 page)
16 July 1986Declaration of satisfaction of mortgage/charge (1 page)
22 March 1986Accounts made up to 25 May 1985 (23 pages)
17 April 1985Accounts made up to 26 May 1984 (26 pages)
3 April 1984Accounts made up to 28 May 1983 (20 pages)
13 May 1983Accounts made up to 29 May 1982 (18 pages)
7 May 1982Accounts made up to 30 May 1981 (15 pages)
7 September 1981Accounts made up to 31 May 1980 (16 pages)
12 September 1980Accounts made up to 26 May 1979 (16 pages)
12 July 1979Accounts made up to 27 May 1978 (15 pages)
25 August 1978Accounts made up to 28 May 1977 (17 pages)
24 August 1978Accounts made up to 29 May 1976 (15 pages)
21 October 1976Accounts made up to 31 May 1975 (8 pages)
20 October 1976Accounts made up to 25 May 1974 (11 pages)
19 October 1976Accounts made up to 26 May 2073 (12 pages)
14 December 1974Accounts made up to 25 May 1974 (11 pages)
14 December 1973Accounts made up to 26 May 2073 (12 pages)
13 May 1921Incorporation (15 pages)
13 May 1921Certificate of incorporation (1 page)