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THORNTONS PLC

Learn more about THORNTONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THORNTON PARK, SOMERCOTES, DERBY, DE55 4XJ

THORNTONS PLC on the map

Company type: Public Limited Company
Company number: 00174706
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.05.13
last member list: 2010.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 22.08
next due date: 2017.02.22
overdue: NO
last made update: 2015.08.22
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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HOLD GENERAL MEETINGS 18/02/2016
Form type: RES13
Date: 2016.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/08/15
Form type: AA
Date: 2016.02.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK
Form type: TM01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MR PIERALDO OLDANO
Form type: AP01
Date: 2016.01.14
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05/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 7005239.7
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001747060004
Form type: MR04
Date: 2015.12.03
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PREVEXT FROM 30/06/2015 TO 22/08/2015
Form type: AA01
Date: 2015.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED JORGE DE MORAGAS RAGUE
Form type: AP01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED FABRIZIO MINNECI
Form type: AP01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED GIUSEPPE ANTONIO D'ANGELO
Form type: AP01
Date: 2015.09.15
£2.95
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09/09/15 STATEMENT OF CAPITAL GBP 7005239.7
Form type: SH01
Date: 2015.09.14
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19/08/15 STATEMENT OF CAPITAL GBP 7004734.6
Form type: SH01
Date: 2015.09.04
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19/08/15 STATEMENT OF CAPITAL GBP 6910884.1
Form type: SH01
Date: 2015.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 001747060004
Form type: MR01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON
Form type: TM01
Date: 2015.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA HOUGHTON
Form type: TM01
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR MARTIN GEORGE
Form type: TM01
Date: 2015.08.24
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08/07/15 STATEMENT OF CAPITAL GBP 6894995.6
Form type: SH01
Date: 2015.07.20
£2.95
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08/07/15 STATEMENT OF CAPITAL GBP 6894810.1
Form type: SH01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
Form type: TM01
Date: 2015.06.29
£2.95
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23/06/15 STATEMENT OF CAPITAL GBP 6894464.7
Form type: SH01
Date: 2015.06.26
£2.95
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27/05/15 STATEMENT OF CAPITAL GBP 6891907.8
Form type: SH01
Date: 2015.06.08
£2.95
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28/04/15 STATEMENT OF CAPITAL GBP 6891907.8
Form type: SH01
Date: 2015.05.01
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14/04/15 STATEMENT OF CAPITAL GBP 6891504.3
Form type: SH01
Date: 2015.04.22
£2.95
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14/04/15 STATEMENT OF CAPITAL GBP 6891329.8
Form type: SH01
Date: 2015.04.22
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30/03/15 STATEMENT OF CAPITAL GBP 6891189.8
Form type: SH01
Date: 2015.04.02
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23/03/15 STATEMENT OF CAPITAL GBP 6891080.8
Form type: SH01
Date: 2015.04.02
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16/03/15 STATEMENT OF CAPITAL GBP 6890197.2
Form type: SH01
Date: 2015.04.02
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26/01/15 STATEMENT OF CAPITAL GBP 6888964.6
Form type: SH01
Date: 2015.02.02
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20/01/15 STATEMENT OF CAPITAL GBP 6888386.6
Form type: SH01
Date: 2015.01.22
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12/01/15 STATEMENT OF CAPITAL GBP 6887841.3
Form type: SH01
Date: 2015.01.13
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07/01/15 STATEMENT OF CAPITAL GBP 6884067.4
Form type: SH01
Date: 2015.01.13
£2.95
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05/01/15 STATEMENT OF CAPITAL GBP 6883183.8
Form type: SH01
Date: 2015.01.13
£2.95
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05/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.10
£2.95
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18/11/14 STATEMENT OF CAPITAL GBP 6864041.2
Form type: SH01
Date: 2014.12.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.17
Child documents:
Document type: ANNOTATION
Date: 2014.11.17
Form type: RES13
Document description: MARKET PURCHASE 07/11/2014
Document type: ANNOTATION
Date: 2014.11.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR KEITH EDELMAN
Form type: TM01
Date: 2014.10.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.08.06
£2.95
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ALTER ARTICLES 24/07/2014
Form type: RES01
Date: 2014.08.06
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29/07/14 STATEMENT OF CAPITAL GBP 6863817.4
Form type: SH01
Date: 2014.07.31
£2.95
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29/07/14 STATEMENT OF CAPITAL GBP 6863582.6
Form type: SH01
Date: 2014.07.31
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15/07/14 STATEMENT OF CAPITAL GBP 6863158.8
Form type: SH01
Date: 2014.07.29
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15/07/14 STATEMENT OF CAPITAL GBP 6863473
Form type: SH01
Date: 2014.07.29
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03/06/14 STATEMENT OF CAPITAL GBP 6862397.9
Form type: SH01
Date: 2014.07.08
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25/03/14 STATEMENT OF CAPITAL GBP 6862098
Form type: SH01
Date: 2014.07.08
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11/03/14 STATEMENT OF CAPITAL GBP 6861776.6
Form type: SH01
Date: 2014.07.08
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05/03/14 STATEMENT OF CAPITAL GBP 6861730.1
Form type: SH01
Date: 2014.07.08
£2.95
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25/02/14 STATEMENT OF CAPITAL GBP 6845063.5
Form type: SH01
Date: 2014.02.26
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04/02/14 STATEMENT OF CAPITAL GBP 6844977.8
Form type: SH01
Date: 2014.02.07
£2.95
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28/01/14 STATEMENT OF CAPITAL GBP 6844892.1
Form type: SH01
Date: 2014.01.31
£2.95
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21/01/14 STATEMENT OF CAPITAL GBP 6843465.4
Form type: SH01
Date: 2014.01.31
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14/01/14 STATEMENT OF CAPITAL GBP 6843465.4
Form type: SH01
Date: 2014.01.31
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07/01/14 STATEMENT OF CAPITAL GBP 6843208.3
Form type: SH01
Date: 2014.01.31
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07/01/14 STATEMENT OF CAPITAL GBP 6836909.7
Form type: SH01
Date: 2014.01.31
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13/12/13 STATEMENT OF CAPITAL GBP 6836797
Form type: SH01
Date: 2014.01.31
£2.95
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13/12/13 STATEMENT OF CAPITAL GBP 6836658.9
Form type: SH01
Date: 2014.01.31
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05/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.07

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Company directors and board members:

MARK RICHARD HENSON (current)
Secretary, 2006.01.13
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
BARRY BLOOMER (current)
Director, COMPANY DIRECTOR, 2006.07.18
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
GIUSEPPE ANTONIO D'ANGELO (current)
Director, CHIEF INTERNATIONAL OFFICER, 2015.08.20
FINDEL BUSINESS CENTER COMPLEXE B RUE DE TREVES , FINDEL
L-2632
LUXEMBOURG
JORGE DE MORAGAS RAGUE (current)
Director, CHIEF FINANCIAL OFFICER, 2015.08.20
FINDEL BUSINESS CENTRE COMPLEXE B RUE DE TREVES , FINDEL
L-2632
LUXEMBOURG
FABRIZIO MINNECI (current)
Director, CHIEF LEGAL COUNSEL, 2015.08.20
FINDEL BUSINESS CENTER COMPLEXE B RUE DE TREVES , FINDEL
L-2632
LUXEMBOURG
PIERALDO OLDANO (current)
Director, MANAGING DIRECTOR, 2016.01.01
889 GREENFORD ROAD GREENFORD ROAD , GREENFORD
UB6 0HE, MIDDLESEX
ENGLAND
RICHARD ANDREW COLE (resigned)
Secretary, 2000.03.18 - 2005.03.24
LODGE FARM EAKRING ROAD, WELLOW , NEWARK
NG22 0EG, NOTTINGHAMSHIRE
MICHAEL STANLEY THORNTON (resigned)
Secretary, 1991.12.05 - 2000.03.18
MANOR FARM LOWER SLAUGHTER , CHELTENHAM
GL54 2HP, GLOUCESTERSHIRE
JOHN ROBERT WALL (resigned)
Secretary, DIRECTOR, 2005.03.24 - 2006.01.13
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
MARTIN CHARLES ALLEN (resigned)
Director, 1998.11.09 - 2004.10.13
10 QUORN PARK PAUDY LANE, BARROW UPON SOAR , LOUGHBOROUGH
LE12 8HL, LEICESTERSHIRE
ALICE MARY CLEONIKI AVIS (resigned)
Director, 2002.07.10 - 2003.01.07
12 WESTBOURNE PARK VILLAS PADDINGTON , LONDON
W2 5EA
PETER WILLIAM BALDWIN (resigned)
Director, 1996.06.25 - 2002.07.09
MOSS COTTAGE CASTLE CLOSE , BICESTER
OX27 0BY, OXFORDSHIRE
PETER BURDON (resigned)
Director, COMPANY DIRECTOR, 2000.05.08 - 2006.09.30
40 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BX
CHRISTOPHER THOMAS BURNETT (resigned)
Director, 2004.04.26 - 2006.02.02
FLAT 2 THE GRANGE HARLOW OVAL , HARROGATE
HG2 0DS, NORTH YORKSHIRE
JOHN COYLE (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1995.07.12
14 BANK ROAD GARDENS BANK ROAD , MATLOCK
DE4 3WE, DERBYSHIRE
JOHN GORDON CULVERHOUSE (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 2004.07.06
HIGHAM CLIFFE HIGHAM , ALFRETON
DE55 6EH, DERBYSHIRE
PEGGY SCOTT CZYZAK-DANNENBAUM (resigned)
Director, 1994.06.29 - 2002.07.18
4 DOURO PLACE , LONDON
W8 5PH
MARTIN THOMAS PETER DAVEY (resigned)
Director, 2004.04.05 - 2008.12.05
74 HELSINKI ROAD SUTTON FIELDS INDUSTRIAL ESTATE , HULL
HU7 0YW
MICHAEL ROY DAVIES (resigned)
Director, 2006.10.25 - 2010.09.30
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
PHILIP SIMON DOUTY (resigned)
Director, 2002.09.30 - 2006.12.15
RED BARN HOUSE GLEN ROAD , CASTLE BYTHAM
NG33 4RJ, LINCOLNSHIRE
KEITH GRAEME EDELMAN (resigned)
Director, 2012.02.21 - 2014.10.03
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
NIGEL JOHN ETCHELLS (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1993.06.18
GRISLOW FIELD CURBAR , SHEFFIELD
S32 3XF, YORKSHIRE
JONATHAN FELLOWS (resigned)
Director, 1997.02.10 - 1998.08.31
26 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2QN, WEST MIDLANDS
MARTIN PETER GEORGE (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2012.11.01 - 2015.08.20
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
ALAN DAVID GOODWIN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.12.05 - 1997.04.18
15 ROWLAND COURT ALFRETON , DERBY
DE55 7DZ, DERBYSHIRE
FIONA MARY HARRISON (resigned)
Director, 1999.06.28 - 2002.11.11
15 BISHOPS COURT BISHOPS BRIDGE ROAD , LONDON
W2 6BE
JONATHAN DUNCAN HART (resigned)
Director, 2011.01.04 - 2015.06.27
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
PETER WILLIAM HEAPS (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1993.06.18
GROVE HOUSE , NOBOTTLE
NN7 4HJ, NORTHAMPTON
DIANA JANE HOUGHTON (resigned)
Director, CONSULTANT, 2008.12.05 - 2015.08.20
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
JOHN ELLIS JACKSON (resigned)
Director, 1995.05.01 - 2006.09.01
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
MICHAEL DAVID KILLICK (resigned)
Director, FINANCE DIRECTOR, 2012.02.17 - 2015.12.31
THORNTON PARK SOMERCOTES , DERBY
DE55 4XJ
PAMELA LANGWORTHY (resigned)
Director, 1995.01.23 - 1999.09.24
SWYNCOMBE COTTAGE COOKLEY GREEN , HENLEY ON THAMES
RG9 6EN, OXFORDSHIRE
DAVID JAMES MITCHELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.14 - 1995.10.06
THE OLD FORGE MAIN STREET, WINSTER , MATLOCK
DE4 2DJ, DERBYSHIRE
ANDREW JOHN MOUNSEY (resigned)
Director, 1996.06.25 - 2001.05.11
43 PULBOROUGH GARDENS LITTLEOVER , DERBY
DE23 3UE
ROGER PAFFARD (resigned)
Director, 1996.01.15 - 2000.02.29
LANGAR HOUSE CHURCH LANE, LANGAR , NOTTINGHAM
NG13 9HD, NOTTINGHAMSHIRE

Companies near to THORNTONS PLC

Information about the Public Limited Company THORNTONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data