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STANLEY THURSTON & SONS LIMITED

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

Company details

61 HARPUR STREET, BEDFORD, BEDFORDSHIRE, MK40 2SR

STANLEY THURSTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00472929
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.15
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.03.23

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 8000
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26/05/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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26/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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26/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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26/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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26/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER THURSTON / 26/05/2011
Form type: CH01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER THURSTON / 26/05/2011
Form type: CH01
Date: 2011.06.10
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SECRETARY'S CHANGE OF PARTICULARS / GEMMA CHANTELLE THURSTON / 26/05/2011
Form type: CH03
Date: 2011.06.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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26/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER THURSTON / 26/05/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY CHARLES THURSTON / 26/05/2010
Form type: CH01
Date: 2010.06.29
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, 61 HARPUR STREET,, BEDFORD, MK42 8JD
Form type: AD01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE JOHN WHYATT / 26/05/2010
Form type: CH01
Date: 2010.06.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
£2.95
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PREVEXT FROM 31/03/2008 TO 31/05/2008
Form type: 225
Date: 2009.01.05
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RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
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RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.25

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Company directors and board members:

GEMMA CHANTELLE THURSTON (current)
Secretary, 2003.03.31
81 SAINT JOHNS STREET , KEMPSTON
MK42 8EP, BEDFORDSHIRE
JOHN WALTER THURSTON (current)
Director, FAIRGROUND TRADER, 2003.03.31
81 ST JOHNS STREET , KEMPSTON
MK42 8EP, BEDFORDSHIRE
STANLEY CHARLES THURSTON (current)
Director, FAIRGROUND TRADER, 1999.07.26
AMUSEMENT DEPOT SAINT JOHNS STREET, KEMPSTON , BEDFORD
MK42 8EP, BEDFORDSHIRE
THEODORE JOHN WHYATT (current)
Director, FAIRGROUND TRADER, 2003.03.31
81 SAINT JOHNS STREET KEMPSTON , KEMPSTON
MK42 8EP, BEDFORDSHIRE
JOSEPHINE IVY WHYATT (resigned)
Secretary, 1991.05.26 - 2003.03.31
ST JOHNS STREET , KEMPSTON
MK42 8ES, BEDFORDSHIRE
JOHN THEODORE THURSTON (resigned)
Director, AMUSEMENT CATERER, 1993.05.26 - 1999.04.26
ST JOHNS STREET , KEMPSTON
MK42 8ES, BEDFORDSHIRE
JOHN THEODORE THURSTON (resigned)
Director, AMUSEMENT CATERER, 1993.05.26 - 2003.03.31
ST JOHNS STREET , KEMPSTON
MK42 8ES, BEDFORDSHIRE
STANLEY WILLIAM THURSTON (resigned)
Director, AMUSEMENT CATERER, 1991.05.26 - 1999.04.26
ST JOHNS STREET , KEMPSTON
MK42 8ES, BEDFORDSHIRE
JOSEPHINE IVY WHYATT (resigned)
Director, AMUSEMENT CATERER, 1991.05.26 - 2003.03.31
ST JOHNS STREET , KEMPSTON
MK42 8ES, BEDFORDSHIRE

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Information about the Private Limited Company STANLEY THURSTON & 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: 2016.05.10. Reload the data