Hoffman Thornwood Limited

Company Name	Hoffman Thornwood Limited
Company Status	Active
Company Number	01451361
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years, 7 months ago)
Previous Names	Scribegrove Limited and Thornwood Timber Sales Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Nicholas John Cullen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Ms Maria Perez Corral
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	02 July 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Director Name	Mr Christopher David Head
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(42 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Howard Larry Cohen
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Teal Drive Northwood Middlesex HA6 2PT

Director Name	Mark Hearn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 May 1992)
Role	Sales Director
Correspondence Address	15 Taplin Way Penn High Wycombe Buckinghamshire HP10 8DW

Director Name	Michael James Laughlin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	30 years, 4 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	89 St Josephs Vale Blackheath London SE3 0XG

Director Name	Rudolf Skotnes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Secretary
Correspondence Address	45 Chepstow Road London W2 5BP

Secretary Name	Rudolf Skotnes
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1991(12 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	45 Chepstow Road London W2 5BP

Director Name	Neil John Summerell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	11 Kingston Drive Nailsea Bristol Avon BS19 2RB

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	31 August 1999(19 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 January 2000)
Role	Company Director
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1999(20 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Secretary Name	Michael James Laughlin
Nationality	British
Status	Resigned
Appointed	07 January 2000(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Saint Josephs Vale Blackheath London SE3 0XG

Director Name	Mr Montague John Meyer
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(21 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 01 June 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Kensington Park Road London W11 3BU

Director Name	Mr Simon David Holdsworth
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(21 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 07 October 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Ashurst Drive Shepperton Middlesex TW17 0JH

Secretary Name	Mr Alan George Stead
Nationality	British
Status	Resigned
Appointed	21 November 2000(21 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Michael Kevin McDonald
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(22 years, 5 months after company formation)
Appointment Duration	9 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Waxes Close Abingdon Oxfordshire OX14 2NG

Director Name	Mr Michael James Peter Bacon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(25 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 June 2017)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Merlin Cottage 15 Hawkshill Way Esher Surrey KT10 8LH

Director Name	Mr Anthony Michael Wilkins
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(29 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 January 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr David John Colman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(37 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Andrew Peter Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock House Station Approach Shepperton Middlesex TW17 8AN

Director Name	Mr Joseph Boucher
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2021(41 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG

Contact

Website	hoffmanthornwood.co.uk
Telephone	020 85275555
Telephone region	London

Location

Registered Address	The Enterprise Building Port Of Tilbury Tilbury RM18 7HL
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Consolidated Timber Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,006,102
Gross Profit	£1,539,164
Net Worth	£1,815,643
Cash	£40
Current Liabilities	£2,669,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

2 July 2021	Delivered on: 9 July 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Intellectual property in relation to domain names as listed in schedule 2 part 4 of the charge instrument. Outstanding
23 July 2014	Delivered on: 3 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 August 2004	Delivered on: 27 August 2004 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a guarantee & debenture dated 21 november 2000 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in or arising out of a factoring, invoice discounting or sales ledger financing, agreement dated 24 march 2004 between fortis commercial finance limited and the company and any deed amending or replacing the same (the charged deeds) and all book debts and other debts the subject of the charged deeds. Outstanding
26 March 2004	Delivered on: 30 March 2004 Persons entitled: Fortis Commercial Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets. Outstanding
21 November 2000	Delivered on: 30 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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 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. Outstanding
28 August 1996	Delivered on: 2 September 1996 Satisfied on: 12 March 1998 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
12 August 1993	Delivered on: 21 August 1993 Satisfied on: 29 November 2000 Persons entitled: Ucb Invoice Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge all book debts including invoice debts, account notes etc. and other debts incurred by any of the company's debtors pursuant to any contract for the supply of any merchandise or services by the company to the relevant debtors. See the mortgage charge document for full details. Fully Satisfied
17 October 1983	Delivered on: 21 October 1983 Satisfied on: 23 November 1993 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Memorandum and charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated the 17 oct 1983. Particulars: All book & other debts present & future as are not sold to and bought by alex lawrie receivables financing limited under the terms of agreement dated 17 oct 83. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (30 pages)
11 May 2023	Termination of appointment of Christopher David Head as a director on 11 May 2023 (1 page)
19 January 2023	Registered office address changed from Clock House Station Approach Shepperton Middlesex TW17 8AN to The Enterprise Building Port of Tilbury Tilbury RM18 7HL on 19 January 2023 (1 page)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
25 March 2022	Termination of appointment of Michael James Laughlin as a director on 23 March 2022 (1 page)
25 March 2022	Termination of appointment of Andrew Peter Smith as a director on 23 March 2022 (1 page)
25 March 2022	Termination of appointment of Joseph Boucher as a director on 23 March 2022 (1 page)
26 January 2022	Appointment of Mr Christopher David Head as a director on 4 January 2022 (2 pages)
26 January 2022	Termination of appointment of Anthony Michael Wilkins as a director on 4 January 2022 (1 page)
9 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
16 September 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
1 September 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
25 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
25 July 2021	Memorandum and Articles of Association (11 pages)
9 July 2021	Registration of charge 014513610008, created on 2 July 2021 (76 pages)
9 July 2021	Appointment of Mr Nicholas John Cullen as a director on 2 July 2021 (2 pages)
7 July 2021	Termination of appointment of David John Colman as a director on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Andrew Olaf Fischer as a director on 2 July 2021 (2 pages)
7 July 2021	Appointment of Mr Joseph Boucher as a director on 2 July 2021 (2 pages)
7 July 2021	Appointment of Ms Maria Perez Corral as a director on 2 July 2021 (2 pages)
6 July 2021	Satisfaction of charge 5 in full (1 page)
6 July 2021	Satisfaction of charge 4 in full (1 page)
6 July 2021	Satisfaction of charge 6 in full (1 page)
6 July 2021	Satisfaction of charge 014513610007 in full (1 page)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
19 November 2020	Accounts for a small company made up to 31 March 2020 (17 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
18 October 2019	Termination of appointment of Simon David Holdsworth as a director on 7 October 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
27 September 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
18 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
3 August 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
3 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
3 August 2017	Appointment of Mr David John Colman as a director on 1 June 2017 (2 pages)
3 August 2017	Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Alan George Stead as a secretary on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Montague John Meyer as a director on 1 June 2017 (1 page)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
20 October 2016	Full accounts made up to 31 March 2016 (20 pages)
20 October 2016	Full accounts made up to 31 March 2016 (20 pages)
4 December 2015	Director's details changed for Mr Anthony Michael Wilkins on 1 August 2015 (2 pages)
4 December 2015	Director's details changed for Mr Anthony Michael Wilkins on 1 August 2015 (2 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 120,000 (8 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 120,000 (8 pages)
4 December 2015	Director's details changed for Mr Anthony Michael Wilkins on 1 August 2015 (2 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
4 October 2015	Full accounts made up to 31 March 2015 (19 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120,000 (8 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 120,000 (8 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
7 October 2014	Full accounts made up to 31 March 2014 (19 pages)
3 August 2014	Registration of charge 014513610007, created on 23 July 2014 (32 pages)
3 August 2014	Registration of charge 014513610007, created on 23 July 2014 (32 pages)
2 December 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 120,000 (8 pages)
2 December 2013	Director's details changed for Mr Simon David Holdsworth on 18 July 2013 (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 120,000 (8 pages)
7 November 2013	Full accounts made up to 31 March 2013 (18 pages)
7 November 2013	Full accounts made up to 31 March 2013 (18 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
23 November 2012	Full accounts made up to 31 March 2012 (18 pages)
23 November 2012	Full accounts made up to 31 March 2012 (18 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
10 October 2011	Full accounts made up to 31 March 2011 (19 pages)
10 October 2011	Full accounts made up to 31 March 2011 (19 pages)
9 May 2011	Termination of appointment of Michael Mcdonald as a director (1 page)
9 May 2011	Termination of appointment of Michael Mcdonald as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (9 pages)
24 September 2010	Full accounts made up to 31 March 2010 (19 pages)
24 September 2010	Full accounts made up to 31 March 2010 (19 pages)
1 December 2009	Director's details changed for Mr Anthony Michael Wilkins on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Michael Kevin Mcdonald on 30 November 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Michael James Laughlin on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Michael James Laughlin on 30 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr Anthony Michael Wilkins on 30 November 2009 (2 pages)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
1 December 2009	Director's details changed for Michael Kevin Mcdonald on 30 November 2009 (2 pages)
1 September 2009	Director appointed mr anthony michael wilkins (1 page)
1 September 2009	Director appointed mr anthony michael wilkins (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
30 July 2009	Director's change of particulars / simon holdsworth / 01/11/2007 (1 page)
24 July 2009	Full accounts made up to 31 December 2008 (20 pages)
24 July 2009	Full accounts made up to 31 December 2008 (20 pages)
30 January 2009	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
30 January 2009	Return made up to 30/11/08; full list of members (4 pages)
30 January 2009	Return made up to 30/11/08; full list of members (4 pages)
30 January 2009	Director's change of particulars / simon holdsworth / 01/01/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
28 October 2008	Full accounts made up to 31 December 2007 (20 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
6 December 2007	Return made up to 30/11/07; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 December 2006 (19 pages)
22 August 2007	Full accounts made up to 31 December 2006 (19 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 December 2006	Return made up to 30/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
16 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (18 pages)
15 August 2005	Full accounts made up to 31 December 2004 (18 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 December 2004	Return made up to 30/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
27 August 2004	Particulars of mortgage/charge (4 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
7 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
30 March 2004	Particulars of mortgage/charge (5 pages)
15 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2003	Full accounts made up to 31 December 2002 (17 pages)
29 July 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2002	Return made up to 30/11/02; full list of members (8 pages)
30 December 2002	Return made up to 30/11/02; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
3 July 2002	Full accounts made up to 31 December 2001 (15 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
13 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
13 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 13/12/01 (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	Registered office changed on 29/11/00 from: hoffman thornwood LTD sawyers wharf, hookers road london E17 6DR (1 page)
29 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: hoffman thornwood LTD sawyers wharf, hookers road london E17 6DR (1 page)
29 November 2000	New secretary appointed (2 pages)
15 June 2000	Full accounts made up to 31 March 2000 (17 pages)
15 June 2000	Full accounts made up to 31 March 2000 (17 pages)
27 March 2000	Auditor's resignation (1 page)
27 March 2000	Auditor's resignation (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: head office marfleet hull HU1 5SG (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: head office marfleet hull HU1 5SG (1 page)
18 February 2000	New secretary appointed (2 pages)
30 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 March 1999 (16 pages)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 November 1999	Full accounts made up to 31 March 1999 (16 pages)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
9 November 1999	New director appointed (3 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
10 August 1999	Declaration of assistance for shares acquisition (25 pages)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
24 June 1999	Application for reregistration from PLC to private (1 page)
24 June 1999	Re-registration of Memorandum and Articles (12 pages)
24 June 1999	Application for reregistration from PLC to private (1 page)
24 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 June 1999	Re-registration of Memorandum and Articles (12 pages)
24 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
8 January 1999	Return made up to 30/11/98; no change of members (6 pages)
8 January 1999	Return made up to 30/11/98; no change of members (6 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
28 July 1998	Full accounts made up to 31 March 1998 (16 pages)
28 July 1998	Full accounts made up to 31 March 1998 (16 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1998	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1997	Full accounts made up to 31 March 1997 (17 pages)
5 September 1997	Full accounts made up to 31 March 1997 (17 pages)
31 December 1996	Return made up to 30/11/96; full list of members (8 pages)
31 December 1996	Return made up to 30/11/96; full list of members (8 pages)
24 October 1996	Full accounts made up to 30 June 1996 (15 pages)
24 October 1996	Full accounts made up to 30 June 1996 (15 pages)
5 September 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
5 September 1996	Declaration of assistance for shares acquisition (16 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: sawyers wharf hookers road walthamstow london E17 6DR (1 page)
5 September 1996	New director appointed (3 pages)
5 September 1996	Accounting reference date shortened from 30/06 to 31/03 (1 page)
5 September 1996	Declaration of assistance for shares acquisition (16 pages)
5 September 1996	Registered office changed on 05/09/96 from: sawyers wharf hookers road walthamstow london E17 6DR (1 page)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Declaration of assistance for shares acquisition (16 pages)
5 September 1996	Declaration of assistance for shares acquisition (16 pages)
5 September 1996	Auditor's resignation (1 page)
5 September 1996	Declaration of assistance for shares acquisition (17 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	Declaration of assistance for shares acquisition (17 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
2 September 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Auditor's report (1 page)
29 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 August 1996	Application for reregistration from private to PLC (1 page)
29 August 1996	Application for reregistration from private to PLC (1 page)
29 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 August 1996	Balance Sheet (14 pages)
29 August 1996	Declaration on reregistration from private to PLC (1 page)
29 August 1996	Auditor's report (1 page)
29 August 1996	Re-registration of Memorandum and Articles (16 pages)
29 August 1996	Auditor's statement (2 pages)
29 August 1996	Auditor's statement (2 pages)
29 August 1996	Declaration on reregistration from private to PLC (1 page)
29 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 August 1996	Balance Sheet (14 pages)
29 August 1996	Re-registration of Memorandum and Articles (16 pages)
27 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1996	Application for reregistration from PLC to private (1 page)
27 August 1996	Re-registration of Memorandum and Articles (15 pages)
27 August 1996	Application for reregistration from PLC to private (1 page)
27 August 1996	Re-registration of Memorandum and Articles (15 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 August 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	New director appointed (2 pages)
9 February 1996	Return made up to 30/11/95; no change of members (4 pages)
9 February 1996	Return made up to 30/11/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 30 June 1995 (14 pages)
24 October 1995	Full accounts made up to 30 June 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
28 September 1979	Incorporation (17 pages)

Hoffman Thornwood Limited

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