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THORNTON CONSTRUCTION COMPANY,LIMITED

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

Company details

GAINSBOROUGH HOUSE, 34-40 GREY STREET, NEWCASTLE UPON TYNE, NE1 6AE

THORNTON CONSTRUCTION COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00309859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.30
dissolution date: 2003.01.28
last member list: 1993.03.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.03.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.13
MARGARET BONAR
LEGAL CHARGE - Outstanding on 1993.03.11
MICHAEL WILLIAM BONAR
LEGAL CHARGE - Outstanding on 1994.02.25
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.10.13
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.01.23
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1995.01.23
TREMCO LIMITED
DEBENTURE - Outstanding on 1995.02.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.01.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.15
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.11.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.04.09
£2.95
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FORM 3.9 - NOTICE OF RESIGNATION
Form type: MISC
Date: 1998.04.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/95 FROM:, CENTRAL EXCHANGE BUILDINGS, 93A GREY STREET, NEWCASTLE UPON TYNE, NE1 6EA
Form type: 287
Date: 1995.11.28
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REGISTERED OFFICE CHANGED ON 18/05/95 FROM:, THORNTON HOUSE, BRIGHOUSE BUSINESS VILLAGE, BRIGHOUSE ROAD RIVERSIDE, INDUSTRIAL ESTATE MIDDLESBROUGH
Form type: 287
Date: 1995.05.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/95 FROM:, UNIT 2 BRIGHOUSE BUSINESS PARK, BRIGHOUSE RD, RIVERSIDE IND ESTATE, MIDDLESBOROUGH TS1 1RT
Form type: 287
Date: 1995.03.23
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.24
£2.95
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RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Child documents:
Document type: ANNOTATION
Date: 1993.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93 FROM:, 87 TRAFALGAR ROAD, GREENWICH, LONDON, SE10 9TS
Form type: 287
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
£ NC 900/572500, 23/12/91
Form type: 123
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RE:SHARES 23/12/91
Form type: ORES13
Date: 1992.11.20
Child documents:
Document type: ANNOTATION
Date: 1992.11.20
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/91
Document type: ANNOTATION
Date: 1992.11.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91
Document type: ANNOTATION
Date: 1992.11.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 23/12/91
Document type: ANNOTATION
Date: 1992.11.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/12/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/92 FROM:, MANDALE INDUSTRIAL ESTATE, NEW STREET, THORNABY, CLEVELAND TS17 6BU
Form type: 287
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/09/90
Form type: SRES01
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/01/90
Form type: SRES01
Date: 1990.02.23

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Company directors and board members:

HENRY EDWARD MCKEEN (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.25 - 2003.01.28
62 UNDERWOOD GROVE , CRAMLINGTON
NE23 9UT, NORTHUMBERLAND
MICHAEL WILLIAM BONAR (dissolve)
Director, MANUFACTURER OF DOUBLE GLAZED UNITS, 1991.03.27 - 2003.01.28
68A THE GREEN THORNABY , STOCKTON ON TEES
TS17 0AN, CLEVELAND
HENRY EDWARD MCKEEN (dissolve)
Director, ACCOUNTANT, 1993.02.25 - 2003.01.28
62 UNDERWOOD GROVE , CRAMLINGTON
NE23 9UT, NORTHUMBERLAND
JOHN PHILLIPS (dissolve)
Director, 1994.04.13 - 2003.01.28
2 MID ROAD , BIGGAR STRATHCLYDE
ML12 6AW, LANARKSHIRE
THOMAS WILLIAM SEWELL (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.18 - 2003.01.28
52 WOLSINGHAM DRIVE ACKLAM , MIDDLESBROUGH
TS5 8JU, CLEVELAND
ANDREW BONAR (dissolve)
Secretary, 1991.03.27 - 1991.07.01
45 THATCH LANE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TN, CLEVELAND
PAUL STEPHEN COLEMAN (dissolve)
Secretary, FINANCIAL MANAGER, 1991.07.01 - 1993.02.25
21 FORDY GROVE , THORNABY
TS17 8LH, CLEVELAND
ANDREW BONAR (dissolve)
Director, MANUFACTURER OF DOUBLE GLAZED UNITS, 1991.03.27 - 1991.07.01
45 THATCH LANE INGLEBY BARWICK , STOCKTON ON TEES
TS17 0TN, CLEVELAND
CHRISTOPHER EDGE (dissolve)
Director, CORPORATE ADVISER, 1993.09.10 - 1997.03.16
46 HOWARDS LANE PUTNEY , LONDON
SW15 6NJ
STEVEN DAVID LAUGHTON (dissolve)
Director, SALES DIRECTOR, 1991.12.18 - 1994.02.08
6 ST NICHOLAS GARDENS , YARM
TS15 9SJ, CLEVELAND
KATHLEEN MARY MACNAUGHT (dissolve)
Director, MANAGING DIRECTOR, 1993.02.25 - 1994.03.29
RAASAY 1 HOTON CLOSE AYCLIFFE , NEWTON AYCLIFFE
DL5 6JS, COUNTY DURHAM
TREVOR LLOYD THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.18 - 1993.02.25
294 BURNT ASH HILL LEE , LONDON
SE12 0QD

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Information about the Private Limited Company THORNTON CONSTRUCTION COMPANY,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: 2016.04.21. Reload the data