British Thornton Esf Limited

Company Name	British Thornton Esf Limited
Company Status	Dissolved
Company Number	00945174
Category	Private Limited Company
Incorporation Date	1 January 1969(55 years, 4 months ago)
Dissolution Date	22 July 2020 (3 years, 9 months ago)
Previous Name	Educational & Scientific Furniture Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Elliot Mark Caplan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr David James Tweddle
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mr Neil Tweddle
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2018(49 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Allan Marshall Cloggie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 20 October 1992)
Role	Company Director
Correspondence Address	Low Farthingbank Thornhill Dumfriesshire DG3 4AH Scotland

Director Name	David Peter Jevons
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 9 months after company formation)
Appointment Duration	18 years (resigned 29 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hillfoot 25 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EJ

Director Name	Mr Peter William Lynn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 February 1995)
Role	Production Director
Correspondence Address	10 Home Farm Close Witherley Atherstone Warwickshire CV9 3SP

Director Name	Mr Alistair John Nichol
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Mr John Barry Wise
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 October 1995)
Role	Production Manager
Correspondence Address	1 Milner Bank Otley West Yorkshire LS21 3NE

Secretary Name	Mr Alistair John Nichol
Nationality	British
Status	Resigned
Appointed	07 October 1992(23 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Robert Gordon McKie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(23 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Director Name	Mr Brian Samuel North
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 November 1995)
Role	Company Director
Correspondence Address	Queensbury Priory Road Sunningdale Ascot Berkshire SL5 9RQ

Secretary Name	Robert Gordon McKie
Nationality	British
Status	Resigned
Appointed	27 November 1992(23 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	4 Blinkbonny Crescent Edinburgh Midlothian EH4 3NB Scotland

Secretary Name	Gerald Anthony Slater
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(24 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1993)
Role	Solicitor
Correspondence Address	Rosilian 46 Trefusis Road Flushinig Falmouth Cornwall TR11 5UB

Secretary Name	Gerald Anthony Slater
Nationality	British
Status	Resigned
Appointed	30 April 1993(24 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1993)
Role	Solicitor
Correspondence Address	Rosilian 46 Trefusis Road Flushinig Falmouth Cornwall TR11 5UB

Secretary Name	John Michael Edwards
Nationality	British
Status	Resigned
Appointed	16 July 1993(24 years, 6 months after company formation)
Appointment Duration	11 months (resigned 17 June 1994)
Role	Finance Director
Correspondence Address	23 Marshals Drive St. Albans Hertfordshire AL1 4RB

Director Name	Mr Gary John Wilks
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(25 years, 4 months after company formation)
Appointment Duration	22 years, 12 months (resigned 20 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Secretary Name	Clive James Campion
Nationality	British
Status	Resigned
Appointed	13 January 1995(26 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Director Name	Mr Stuart John Little
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(26 years, 6 months after company formation)
Appointment Duration	21 years, 9 months (resigned 20 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Secretary Name	Mr Gary John Wilks
Nationality	British
Status	Resigned
Appointed	29 April 1996(27 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 27 August 2015)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr Andrew Kilkenny
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(42 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2015)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Ms Sandra Jane Stott
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(42 years after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr Benjamin James Rowlands
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(42 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 July 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr David Alexander
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(42 years after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr Andrew Stephen Wright
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(46 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr Simon Peter Crawford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(46 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr Gerard Andrew Lindley Toplass
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(46 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Secretary Name	Mr Andrew Wright
Status	Resigned
Appointed	27 August 2015(46 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr Colin Archibald Chisholm
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(48 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 February 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Director Name	Mr David Hugh Claughton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(48 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect Works Off South Street Halifax Road Keighley West Yorkshire BD21 5AA

Contact

Website	british-thornton.co.uk
Email address	[email protected]
Telephone	01535 680226
Telephone region	Keighley

Location

Registered Address	High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1.4m at £1	Lillyvalley Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£18,881,082
Gross Profit	£6,459,295
Net Worth	£3,544,546
Cash	£1,271,716
Current Liabilities	£4,432,400

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 March 2014	Delivered on: 29 March 2014 Satisfied on: 11 September 2015 Persons entitled: David Jevons Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 April 1996	Delivered on: 20 May 1996 Satisfied on: 14 October 2010 Persons entitled: British Thornton Holdings PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or pursuant to the terms of any of the loan notes issued by british thornton direct limited to the lender on the 29TH april 1996 or the debenture. Particulars: By the debenture, the company with full title guarantee as a continuing security to secure payment in full of the secured obligations charged to the lender:- (I) by way of legal mortgage all its l/h property at the date of the debenture including (a) land k/a unit 11B greenholme trading estate, greenholme mills, burley-in-wharfedale, west yorkshire and (b) land k/a units 7, 8, 9, 11A and 14 greenholme trading estate, greenholme mills, burley-in-wharfedale, west yorkshire and the proceeds of sale thereof with all buildings, structures and fixtures (including trade and tenant's fixtures) from time to time on or in any such property;. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 April 1996	Delivered on: 10 May 1996 Satisfied on: 14 August 2015 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 1989	Delivered on: 5 December 1989 Satisfied on: 18 December 1991 Persons entitled: County Natwest Ventures Limited as Nominee for Natwest Investment Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement or guarantee both of even date and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1989	Delivered on: 5 December 1989 Satisfied on: 18 December 1991 Persons entitled: County Natwest Ventures Limited as Nominee for Natwest Investment Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement or guarantee (and/or this charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 1989	Delivered on: 25 November 1989 Satisfied on: 9 October 1992 Persons entitled: Tsb Bank Scotland PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 January 1984	Delivered on: 24 January 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 3RD december, 1970. Particulars: A specific charge over the benefit of all book debts and other debts. Fully Satisfied
4 December 2013	Delivered on: 5 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 December 2013	Delivered on: 5 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 December 2017	Delivered on: 19 December 2017 Persons entitled: Praetura Asset Finance Limited Classification: A registered charge Particulars: None. Outstanding
7 November 2017	Delivered on: 8 November 2017 Persons entitled: Praetura Commercial Finance Limited Classification: A registered charge Particulars: 4.1.1 by way of legal mortgage, the real property, the details of which are set out in part 1 of the schedule (if any);. 4.1.2 by way of fixed charge, any real property now or at any time after the date of this deed belonging to any obligor (other than property charged under clause 4.1.1);. 4.1.7 by way of fixed charge, all present and future intellectual property rights owned by it;. Intellectual property rights (a) all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered;. (B) the benefit of all applications and rights to use such assets; and. (C) all related rights;. Real property (a) as defined in the finance agreement and any freehold, leasehold or other immovable property (including the property specified in part 1 of schedule 2 (if any)); and. (B) any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings); and. (C) all related rights;. Outstanding
27 August 2015	Delivered on: 7 September 2015 Persons entitled: Gary Wilks Classification: A registered charge Outstanding

Filing History

29 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
24 November 2017	Notification of Lily Valley Ltd as a person with significant control on 6 April 2016 (2 pages)
8 November 2017	Registration of charge 009451740011, created on 7 November 2017 (28 pages)
7 November 2017	Satisfaction of charge 009451740007 in full (1 page)
7 November 2017	Satisfaction of charge 009451740008 in full (1 page)
2 August 2017	Full accounts made up to 31 December 2016 (20 pages)
27 July 2017	Appointment of Mr David Claughton as a director on 14 July 2017 (2 pages)
24 July 2017	Termination of appointment of Benjamin James Rowlands as a director on 11 July 2017 (1 page)
24 July 2017	Termination of appointment of Andrew Stephen Wright as a director on 11 July 2017 (1 page)
14 July 2017	Termination of appointment of Andrew Wright as a secretary on 1 July 2017 (1 page)
14 July 2017	Termination of appointment of Sandra Jane Stott as a director on 1 July 2017 (1 page)
14 July 2017	Director's details changed for Mr Colin Archibald Chusholm on 1 July 2017 (2 pages)
21 June 2017	Appointment of Mr Colin Archibald Chusholm as a director on 20 June 2017 (2 pages)
27 April 2017	Satisfaction of charge 009451740010 in full (1 page)
21 April 2017	Termination of appointment of Gary John Wilks as a director on 20 April 2017 (1 page)
21 April 2017	Termination of appointment of Stuart John Little as a director on 20 April 2017 (1 page)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Simon Peter Crawford as a director on 20 July 2016 (1 page)
7 September 2016	Accounts for a medium company made up to 31 December 2015 (21 pages)
12 January 2016	Termination of appointment of David Alexander as a director on 14 December 2015 (1 page)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,350,000 (7 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,350,000 (7 pages)
30 September 2015	Termination of appointment of Gary John Wilks as a secretary on 27 August 2015 (1 page)
29 September 2015	Appointment of Mr Andrew Wright as a secretary on 27 August 2015 (2 pages)
28 September 2015	Appointment of Mr Andrew Stephen Wright as a director on 27 August 2015 (2 pages)
25 September 2015	Appointment of Mr Simon Peter Crawford as a director on 27 August 2015 (2 pages)
25 September 2015	Appointment of Mr Gerard Andrew Lindley Toplass as a director on 27 August 2015 (2 pages)
11 September 2015	Change of share class name or designation (2 pages)
11 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
11 September 2015	Satisfaction of charge 009451740009 in full (1 page)
11 September 2015	Particulars of variation of rights attached to shares (2 pages)
7 September 2015	Registration of charge 009451740010, created on 27 August 2015 (36 pages)
27 August 2015	Full accounts made up to 31 December 2014 (18 pages)
14 August 2015	Satisfaction of charge 5 in full (1 page)
5 August 2015	Termination of appointment of Andrew Kilkenny as a director on 31 July 2015 (1 page)
24 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,350,000 (7 pages)
24 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,350,000 (7 pages)
23 September 2014	Full accounts made up to 31 December 2013 (18 pages)
29 March 2014	Registration of charge 009451740009 (59 pages)
5 December 2013	Registration of charge 009451740008 (28 pages)
5 December 2013	Registration of charge 009451740007 (17 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,350,000 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,350,000 (7 pages)
1 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (7 pages)
26 September 2012	Full accounts made up to 31 December 2011 (17 pages)
22 December 2011	Director's details changed for Mr Gary John Wilks on 22 December 2011 (2 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
11 January 2011	Appointment of Ms Sandra Jane Stott as a director (2 pages)
11 January 2011	Appointment of Mr Andrew Kilkenny as a director (2 pages)
10 January 2011	Director's details changed for Mr Stuart John Little on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Gary John Wilks on 1 January 2011 (2 pages)
10 January 2011	Appointment of Mr David Alexander as a director (2 pages)
10 January 2011	Director's details changed for Mr Gary John Wilks on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Gary John Wilks on 1 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr Gary John Wilks on 1 January 2011 (1 page)
10 January 2011	Appointment of Mr Benjamin James Rowlands as a director (2 pages)
10 January 2011	Director's details changed for Mr Stuart John Little on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Gary John Wilks on 1 January 2011 (2 pages)
10 January 2011	Secretary's details changed for Mr Gary John Wilks on 1 January 2011 (1 page)
19 November 2010	Termination of appointment of David Jevons as a director (1 page)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 July 2010	Full accounts made up to 31 December 2009 (18 pages)
11 November 2009	Director's details changed for Mr Stuart John Little on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Gary John Wilks on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for David Peter Jevons on 7 October 2009 (2 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for David Peter Jevons on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Stuart John Little on 7 October 2009 (2 pages)
11 November 2009	Director's details changed for Gary John Wilks on 7 October 2009 (2 pages)
14 September 2009	Full accounts made up to 31 December 2008 (20 pages)
9 December 2008	Return made up to 07/10/08; full list of members (4 pages)
8 December 2008	Director's change of particulars / stuart little / 08/12/2008 (2 pages)
3 October 2008	Full accounts made up to 31 December 2007 (19 pages)
31 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Return made up to 07/10/07; full list of members (3 pages)
6 November 2006	Return made up to 07/10/06; full list of members (3 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2006	Accounts made up to 31 December 2005 (22 pages)
2 March 2006	Accounts made up to 30 April 2005 (19 pages)
13 December 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
14 November 2005	Return made up to 07/10/05; full list of members (7 pages)
25 July 2005	Registered office changed on 25/07/05 from: greenholme mills iron row, burley in wharfedale leeds west yorkshire LS29 7DB (1 page)
8 February 2005	Accounts made up to 30 April 2004 (17 pages)
15 October 2004	Return made up to 07/10/04; full list of members (7 pages)
19 November 2003	Accounts made up to 30 April 2003 (17 pages)
23 October 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 February 2003	Accounts made up to 30 April 2002 (18 pages)
21 October 2002	Return made up to 07/10/02; full list of members (7 pages)
27 January 2002	Accounts for a medium company made up to 30 April 2001 (19 pages)
1 October 2001	Return made up to 07/10/01; full list of members (7 pages)
11 September 2001	Return made up to 07/10/00; full list of members; amend (7 pages)
3 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Accounts made up to 30 April 2000 (16 pages)
23 December 1999	Accounts made up to 25 April 1999 (16 pages)
13 October 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 1998	Return made up to 07/10/98; no change of members (4 pages)
14 July 1998	Accounts made up to 26 April 1998 (16 pages)
17 February 1998	Accounts made up to 27 April 1997 (17 pages)
28 October 1997	Return made up to 07/10/97; no change of members (4 pages)
11 February 1997	Accounts made up to 30 April 1996 (15 pages)
13 October 1996	Return made up to 07/10/96; full list of members 363(287) ‐ Registered office changed on 13/10/96 (6 pages)
20 May 1996	Particulars of mortgage/charge (5 pages)
12 May 1996	Secretary resigned (2 pages)
12 May 1996	Ad 29/04/96--------- Â£ si 24400@1=24400 Â£ ic 1106000/1130400 (2 pages)
12 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (7 pages)
12 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
12 May 1996	Declaration of assistance for shares acquisition (6 pages)
12 May 1996	New secretary appointed (1 page)
12 May 1996	Memorandum and Articles of Association (14 pages)
12 May 1996	Auditor's resignation (1 page)
12 May 1996	Nc inc already adjusted 29/04/96 (1 page)
12 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
12 May 1996	Registered office changed on 12/05/96 from: 301/311 rainham road south dagenham essex RM10 8DH (1 page)
12 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (22 pages)
10 May 1996	Particulars of mortgage/charge (7 pages)
20 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
19 October 1995	Return made up to 07/10/95; no change of members (10 pages)
25 September 1995	Accounts made up to 30 April 1995 (15 pages)
8 August 1995	New director appointed (2 pages)
27 April 1995	Director resigned (2 pages)
14 January 1995	Accounts made up to 30 April 1994 (16 pages)
28 October 1994	Return made up to 07/10/94; full list of members (8 pages)
2 November 1993	Accounts made up to 30 April 1993 (16 pages)
26 May 1993	Ad 29/04/93--------- Â£ si 1100000@1=1100000 Â£ ic 6000/1106000 (2 pages)
26 May 1993	Â£ nc 6000/1106000 29/04/93 (1 page)
25 May 1993	Company name changed educational & scientific furnitu re LIMITED\certificate issued on 26/05/93 (2 pages)
2 February 1993	Accounts made up to 30 April 1992 (14 pages)
6 February 1992	Accounts made up to 30 April 1991 (16 pages)
1 January 1969	Certificate of incorporation (1 page)

British Thornton Esf Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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