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JAMES THORNLEY & SONS LIMITED

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

Company details

CARLETON HILL, CARLETON, PENRITH, CUMBRIA, CA11 8TZ

JAMES THORNLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00332869
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.10.22
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 70000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES01
Document description: ADOPT ARTICLES 17/03/2013
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.17
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.05
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.13
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER THORNLEY / 24/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.09
Child documents:
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.11.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/11/06
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REGISTERED OFFICE CHANGED ON 27/09/06 FROM:, BYTHORN COTTAGE, STRETTON ROAD, STRETTON, WARRINGTON, CHESHIRE WA4 4NW
Form type: 287
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/02
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, BURLEY HEYES MILL, ARLEY ROAD, APPLETON, WARRINGTON, CHESHIRE, WA4 4RS
Form type: 287
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.05

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Company directors and board members:

JILL ANNETTE THORNLEY (current)
Secretary, BOOKKEEPER, 2001.09.14
CARLETON HILL CARLETON , PENRITH
CA11 8TZ, CUMBRIA
THOMAS ROGER THORNLEY (current)
Director, 1991.12.21
CARLETON HILL CARLETON , PENRITH
CA11 8TZ, CUMBRIA
MARJORIE THORNLEY (resigned)
Secretary, 1991.12.21 - 1997.09.06
19 PINEWAYS APPLETON , WARRINGTON
WA4 5EJ, CHESHIRE
THOMAS ROGER THORNLEY (resigned)
Secretary, 1997.10.30 - 2001.09.14
BYTHORN COTTAGE STRETTON ROAD STRETTON , WARRINGTON
WA4 4NW, CHESHIRE
THOMAS THORNLEY (resigned)
Director, 1991.12.21 - 2002.09.10
19 PINEWAYS APPLETON , WARRINGTON
WA4 5EJ, CHESHIRE

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Information about the Private Limited Company JAMES THORNLEY & SONS 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: 2016.04.27. Reload the data