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ALBERT THURSTON LIMITED

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

Company details

3 FROG ISLAND, LEICESTER, LE3 5AG

ALBERT THURSTON LIMITED on the map

Company type: Private Limited Company
Company number: 00271221
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.15
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Previous names:

Company ALBERT THURSTON LIMITED is a Private Limited Company, registration number 00271221, established in United Kingdom on the 15. December 1932. The company is now active. The company has been in business for 83 years and 11 months. This company used to be called RICHARD KEW & SONS LIMITED. The company is based on 3 FROG ISLAND, LEICESTER, LE3 5AG. Business of the company ALBERT THURSTON LIMITED by SIC and NACE code is "14190 - Manufacture of other wearing apparel and accessories not elsewhere classified". There are 60 company documents available. The most recent document is "08/06/15 FULL LIST" from the 2015.06.10. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.06.08. We do not have any information about the company ALBERT THURSTON LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 13. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 8930
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.30
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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APPOINTMENT TERMINATED DIRECTOR RICHARD KEW
Form type: 288b
Date: 2009.08.14
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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DIRECTOR APPOINTED RICHARD NIGEL KEW
Form type: 288a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED BARDIA PANAHY
Form type: 288a
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS KATZUBA VON URBISCH
Form type: 288b
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ELISABETH BASHAM
Form type: 288b
Date: 2009.03.17
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KATZUBA VON URBISCH / 16/07/2008
Form type: 288c
Date: 2008.07.30
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SECRETARY APPOINTED MS ELISABETH BASHAM
Form type: 288a
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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APPOINTMENT TERMINATED DIRECTOR HELEN LYNCH
Form type: 288b
Date: 2008.06.16
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN LYNCH
Form type: 288b
Date: 2008.06.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.13
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.11.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.30
Child documents:
Document type: ANNOTATION
Date: 2003.10.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.24
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.20
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£ IC 16051/8930, 27/11/02, £ SR [email protected]=7121
Form type: 169
Date: 2003.01.20
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.20
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08

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Company directors and board members:

BARDIA PANAHY (current)
Director, 2009.03.16
5 BEVERLY HOUSE 133 PARK ROAD , LONDON
NW8 7JD
ELISABETH BASHAM (resigned)
Secretary, HR MANAGER UK & IRELAND, 2008.03.31 - 2008.12.31
33 CHACE ROAD , WELLINGBOROUGH
NN8 1NR, NORTHAMPTONSHIRE
BARRY ALEXANDER GILL (resigned)
Secretary, 1991.06.08 - 2000.12.19
2 BRODICK ROAD , HINCKLEY
LE10 0TX, LEICESTERSHIRE
RICHARD NIGEL KEW (resigned)
Secretary, 2000.12.19 - 2006.10.19
3 MILL LANE , SHEARSBY
LE17 6PW, LEICESTERSHIRE
HELEN JEAN LYNCH (resigned)
Secretary, DIRECTOR, 2008.01.18 - 2008.03.31
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
JACQUELINE CAROLE PLUMB (resigned)
Secretary, 2006.10.19 - 2008.01.18
46 ELDER DRIVE , DAVENTRY
NN11 5XE, NORTHAMPTONSHIRE
JOHN OLIVER BASS (resigned)
Director, 1991.06.08 - 1991.08.05
109 LUBENHAM HILL , MARKET HARBOROUGH
LE16 9DG, LEICESTERSHIRE
KEITH FORRESTER (resigned)
Director, SALES DIRECTOR, 1993.01.14 - 2000.12.19
WEST CHURCH VIEW , MONYASH
DE45 1JH, DERBYSHIRE
BARRY ALEXANDER GILL (resigned)
Director, 1991.06.08 - 2000.12.19
2 BRODICK ROAD , HINCKLEY
LE10 0TX, LEICESTERSHIRE
PAUL FREDERICK JOHN GOUGH (resigned)
Director, 1991.06.08 - 2000.12.19
11 MILTON CRESCENT ANSTEY HEIGHTS , LEICESTER
LE4 0PA, LEICESTERSHIRE
THOMAS GEORG KATZUBA VON URBISCH (resigned)
Director, INTELLECTUAL PROPERTY COUNSEL, 2006.10.19 - 2009.03.16
41 BOULEVARD D'ITALIE , 98000 MONTE-CARLO
MONACO
GEORGE MERCER KEW (resigned)
Director, 1991.06.08 - 2004.09.09
ASSHETON HOUSE MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
RACHAEL KEW (resigned)
Director, 1991.06.08 - 2006.10.19
ASSHETON HOUSE MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
RICHARD NIGEL KEW (resigned)
Director, 2009.03.16 - 2009.06.03
3 MILL LANE , SHEARSBY
LE17 6PW, LEICESTERSHIRE
RICHARD NIGEL KEW (resigned)
Director, 1991.06.08 - 2006.10.19
3 MILL LANE , SHEARSBY
LE17 6PW, LEICESTERSHIRE
STEPHEN ANTHONY KEW (resigned)
Director, 1997.08.08 - 2006.10.19
DARWOOD , ABOYNE
AB34 5ES, ABERDEENSHIRE
HELEN JEAN LYNCH (resigned)
Director, 2006.10.19 - 2008.03.31
14 DOUGLAS ROAD , NORTHAMPTON
NN5 6XX, NORTHAMPTONSHIRE
SUZANNAH JANE REYNOLDS (resigned)
Director, SALES DIRECTOR, 2000.12.20 - 2003.02.28
FLAT 2 36 STOUGHTON ROAD , LEICESTER
LE2 2EB, LEICESTERSHIRE
Date 2015.02.28
Tangible Fixed Assets £ 10
Current Assets £ 601,420
Tangible Fixed Assets Depreciation £ 380,867
Debtors £ 228,373
Profit Loss Account Reserve £ 467,273
Called Up Share Capital £ 8,930
Net Assets Liabilities Including Pension Asset Liability £ 483,324
Net Current Assets Liabilities £ 483,324
Creditors Due Within One Year £ 118,096
Cash Bank In Hand £ 40,521
Stocks Inventory £ 332,526
Share Capital Allotted Called Up Paid £ 8,930
Par Value Share 1631 each
Number Shares Allotted £ 420
Tangible Fixed Assets Cost Or Valuation £ 380,867
Capital Redemption Reserve £ 7,121

Companies near to ALBERT THURSTON ltd.

Information about the Private Limited Company ALBERT THURSTON 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: 2016.04.17. Reload the data