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E.THORNTON & SON LIMITED

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

Company details

54 BALDWIN STREET, BRISTOL, BS1 1QP

E.THORNTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00362504
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.24
last member list: 2015.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.05.17
overdue: NO
last made update: 2015.04.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.04.04

List of company documents:

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Find out more information about E.THORNTON & SON LIMITED. Our website makes it possible to view other available documents related to E.THORNTON & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.26
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ADOPT ARTICLES 29/03/2016
Form type: RES01
Date: 2016.04.26
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2016.04.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.26
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29/03/16 STATEMENT OF CAPITAL GBP 49286.00
Form type: SH06
Date: 2016.04.26
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Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 49286
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ALTER ARTICLES 29/03/2016
Form type: RES01
Date: 2016.04.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.04.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.26
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£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003625040010
Form type: MR01
Date: 2016.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MRS SARAH JANE KELLEY
Form type: AP01
Date: 2016.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL WOOTTON
Form type: TM01
Date: 2016.03.29
£2.95
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DIRECTOR APPOINTED MR LEE HAYDON MORSE
Form type: AP01
Date: 2016.03.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.13
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.22
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.18
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD CARTER
Form type: AP01
Date: 2013.05.29
£2.95
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ADOPT ARTICLES 23/04/2013
Form type: RES01
Date: 2013.05.01
£2.95
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.03.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES01
Document description: ADOPT ARTICLES 09/09/2011
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES13
Document description: SECTION 175 QUOTED 09/09/2011
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY
Form type: TM01
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY
Form type: TM02
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
Form type: TM01
Date: 2011.09.14
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD CARTER
Form type: AP01
Date: 2011.09.05
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH EDWARD MURPHY / 19/04/2011
Form type: CH01
Date: 2011.05.17
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.14
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/05
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.11

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Company directors and board members:

SARAH JANE KELLEY (current)
Director, 2016.03.29
54 BALDWIN STREET BRISTOL ,
BS1 1QP
LEE HAYDON MORSE (current)
Director, 2016.03.29
54 BALDWIN STREET BRISTOL ,
BS1 1QP
PATRICK JOSEPH EDWARD MURPHY (resigned)
Secretary, 1991.04.19 - 2011.08.03
2 ROWNHAM HILL , LEIGH WOODS
BS8 3PU, BRISTOL
JOHN RICHARD CARTER (resigned)
Director, BUSINESS CONSULTANT, 2013.04.23 - 2016.03.29
54 BALDWIN STREET BRISTOL ,
BS1 1QP
JOHN RICHARD CARTER (resigned)
Director, BUSINESS CONSULTANT, 2011.09.05 - 2011.09.14
54 BALDWIN STREET BRISTOL ,
BS1 1QP
MICHAEL PETER INGHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1999.11.29
23 AVENUE E VAN BECELAERE , B1170 BRUSSELS
BELGIUM
MOLLIE JONES (resigned)
Director, TRAVEL AGENCY MANAGERESS, 1991.04.19 - 2003.06.30
11 HOLMWOOD CLOSE WESTBURY ON TYRM , BRISTOL
BS9 3EB
JACQUES MATHIEU (resigned)
Director, SHIPBROKER, 1991.04.19 - 1993.01.01
1 MARIE THERESIALEI 2000 ANTWERP ANTWERP ,
FOREIGN
BELGIUM
PATRICK JOSEPH EDWARD MURPHY (resigned)
Director, TRAVEL AGENT, 1991.04.19 - 2011.08.03
2 ROWNHAM HILL , LEIGH WOODS
BS8 3PU, BRISTOL
JOHN STANLEY STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1997.04.30
THE COACH HOUSE STANTON DREW , BRISTOL
BS39 4ER
ANNE DENISE TAYLOR (resigned)
Director, TRAVEL AGENCY MANAGERESS, 1991.04.19 - 2004.05.31
16 OLD MILL CLOSE , WESTERLEIGH
BS37 8QD, BRISTOL
FRANK THORNTON (resigned)
Director, SHIPBROKER, 1991.04.19 - 2003.02.10
C/O DE KEYSER THORNTON HUIDEVETTERSSTRAAT 38 , 2000 ANTWERP
FOREIGN
BELGIUM
CAROL ANNE WOOTTON (resigned)
Director, TRAVEL AGENT, 2004.06.01 - 2016.03.29
2 ROWNHAM HILL , BRISTOL
BS8 3PU, AVON

Companies near to E.THORNTON & SON ltd.

Information about the Private Limited Company E.THORNTON & SON 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: 2016.04.28. Reload the data