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THORNTON & ROSS LIMITED

Learn more about THORNTON & ROSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINTHWAITE, NR HUDDERSFIELD, HD7 5QH

THORNTON & ROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00185947
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.11.23
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products
  • 20412 - Manufacture of cleaning and polishing preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 31554
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SECRETARY'S CHANGE OF PARTICULARS / JANET ALPIN / 25/03/2015
Form type: CH03
Date: 2015.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR APPOINTED MR LUC MAURICE SLEGERS
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE EDWARDS
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR BRYAN CLOSE
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR BARRY DRAUDE
Form type: TM01
Date: 2014.02.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIERLEY
Form type: TM01
Date: 2014.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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CURRSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2013.09.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON
Form type: TM01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR BARRIE ATKINSON
Form type: TM01
Date: 2013.08.27
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.01.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.28
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ALTER ARTICLES 03/01/2013
Form type: RES01
Date: 2013.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR BRYAN CLOSE
Form type: AP01
Date: 2012.06.26
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR PAUL ATTWELL
Form type: TM01
Date: 2012.05.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AAMD
Date: 2012.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.12.23
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DRAUDE / 01/04/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEOFFREY EDWARDS / 01/07/2010
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / DIENO GEORGE / 01/01/2011
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ASHLEY BRIERLEY / 30/04/2010
Form type: CH01
Date: 2011.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ATKINSON / 01/01/2011
Form type: CH01
Date: 2011.04.28
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.12.30
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / DIENO GEORGE / 26/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GEOFFREY EDWARDS / 26/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY DRAUDE / 26/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ASHLEY BRIERLEY / 26/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ATTWELL / 26/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE ATKINSON / 26/04/2010
Form type: CH01
Date: 2010.05.18
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.01.11
£2.95
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DIRECTOR APPOINTED MR CHARLES ASHLEY BRIERLEY
Form type: AP01
Date: 2009.10.20
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.13
£2.95
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AD 01/10/08, GBP SI [email protected]=1547, GBP IC 51738/53285
Form type: 88(2)
Date: 2008.10.10
£2.95
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NC INC ALREADY ADJUSTED 22/09/08
Form type: 123
Date: 2008.10.03
£2.95
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GBP NC 90600/92147, 08/09/2008
Form type: RES04
Date: 2008.10.03
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NC DEC ALREADY ADJUSTED 22/09/08
Form type: 122
Date: 2008.10.03
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GBP NC 135000/90600, 08/09/2008
Form type: RES05
Date: 2008.10.03
Child documents:
Document type: ANNOTATION
Date: 2008.10.03
Form type: RES01
Document description: ADOPT ARTICLES 08/09/2008
Document type: ANNOTATION
Date: 2008.10.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GBP IC 51738/30007, 08/09/08, GBP SR [email protected]=21731
Form type: 169
Date: 2008.10.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.09.30
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13

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Company directors and board members:

JANET ALPIN (current)
Secretary, 1991.04.26
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
DIENO GEORGE (current)
Director, MARKETING, 2001.10.23
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
LUC MAURICE GODELIEVA SLEGERS (current)
Director, 2014.02.14
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
GEOFFREY MARTIN ADAMS (resigned)
Director, FINANCE DIRECTOR, 2002.11.26 - 2014.02.04
THE SUNDAY SCHOOL BRIESTFIELD , DEWSBURY
WF12 0NX, WEST YORKSHIRE
BARRIE ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 2013.08.16
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
PAUL ATTWELL (resigned)
Director, 2000.10.19 - 2012.04.27
5 PLATTING ROAD LYDGATE , SADDLEWORTH
OL4 4DL
CHARLES ASHLEY BRIERLEY (resigned)
Director, QUALITY & REGULATORY DIRECTOR, 2009.09.30 - 2014.02.04
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
DAVID GERRIE BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1998.09.11
86 RED LANE MELTHAM , HUDDERSFIELD
HD7 3LJ
BRYAN CLOSE (resigned)
Director, OPERATIONS DIRECTOR, 2012.06.19 - 2014.01.04
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
BARRY DRAUDE (resigned)
Director, SALES DIRECTOR, 2006.04.11 - 2014.02.04
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
NEVILLE GEOFFREY EDWARDS (resigned)
Director, 1998.03.30 - 2014.02.04
LINTHWAITE NR HUDDERSFIELD ,
HD7 5QH
DAVID GEORGE TAYLOR GREIG (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2005.10.28
NYMAAL FLAT HOUSE LINTHWAITE , HUDDERSFIELD
HD7 5PR, WEST YORKSHIRE
VERNON ELLERKER ROSS (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1993.02.03
BUTTERWORTH HILL FARM OUTLANE , HUDDERSFIELD
HD3 3FQ, WEST YORKSHIRE
JONATHAN HENRY THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2013.08.16
1 WOODSOME LEES KIRKBURTON , HUDDERSFIELD
HD8 0PJ, WEST YORKSHIRE
MARGARET BETTY THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2001.10.23
5 WOODSOME LEES KIRKBURTON , HUDDERSFIELD
HD8 0PJ, WEST YORKSHIRE
RALPH THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 2004.06.24
5 WOODSOME LEES KIRKBURTON , HUDDERSFIELD
HD8 0PJ, WEST YORKSHIRE
JOE VALENTINE (resigned)
Director, COMPANY DIRECTOR, 1991.04.26 - 1997.04.12
WYCHWOOD 27 MORLAND AVENUE , LEICESTER
LE2 2PF, LEICESTERSHIRE
NANCY WHITELEY (resigned)
Director, 1991.04.26 - 2001.10.23
93 LAMB HALL ROAD LONGWOOD , HUDDERSFIELD
HD3 3TH, WEST YORKSHIRE

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Information about the Private Limited Company THORNTON & ROSS LIMITED 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: 2016.04.09. Reload the data