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H.THORNBURROW & CO. LIMITED

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

Company details

257-259 HIGH STREET, ORPINGTON, KENT, BR6 0NY

H.THORNBURROW & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00479833
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.21
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 850
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR APPOINTED MRS JANE MARY GOODGER
Form type: AP01
Date: 2014.12.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BOURNE
Form type: TM01
Date: 2013.04.24
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APPOINTMENT TERMINATED, SECRETARY MARTIN BOURNE
Form type: TM02
Date: 2013.04.24
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR FRANK LEVETT
Form type: TM01
Date: 2012.02.29
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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APPOINTMENT TERMINATED, DIRECTOR JANE GOODGER
Form type: TM01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR STEVEN RAPER
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MRS SUSAN THERESE ANDREWS
Form type: AP01
Date: 2011.05.06
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.03.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.22
Child documents:
Document type: ANNOTATION
Date: 2010.02.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM VINGOE
Form type: TM01
Date: 2010.02.22
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CYRIL VINGOE / 30/12/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM CHARLES LEVETT / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GOODGER / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY GOODGER / 30/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS BOURNE / 30/12/2009
Form type: CH01
Date: 2009.12.30
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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REMOVAL OF DIRECTOR 14/12/04
Form type: RES13
Date: 2004.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 30/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27

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Company directors and board members:

SUSAN THERESE ANDREWS (current)
Director, 2011.04.12
257-259 HIGH STREET ORPINGTON , KENT
BR6 0NY
JANE MARY GOODGER (current)
Director, 2014.02.01
6 GLEN ROAD END GLEN ROAD END , WALLINGTON
SM6 0RW, SURREY
ENGLAND
ROGER DAVID GOODGER (current)
Director, FURNITURE DEALER, 1991.12.30
DALKEITH 6 GLEN ROAD END , WALLINGTON
SM6 0RW, SURREY
STEVEN RAPER (current)
Director, 2011.04.12
257-259 HIGH STREET ORPINGTON , KENT
BR6 0NY
MARTIN DOUGLAS BOURNE (resigned)
Secretary, 2002.07.20 - 2013.04.19
30 OAKLANDS WESTHAM , PEVENSEY
BN24 5AW, EAST SUSSEX
MICHAEL HONEY (resigned)
Secretary, 1991.12.30 - 2002.07.19
35 SOUTHRIDGE RISE , CROWBOROUGH
TN6 1LQ, EAST SUSSEX
MARTIN DOUGLAS BOURNE (resigned)
Director, FURNITURE DEALER, 2001.10.01 - 2013.04.19
30 OAKLANDS WESTHAM , PEVENSEY
BN24 5AW, EAST SUSSEX
DENNIS JOHN BUTTERFIELD (resigned)
Director, FURNITURE DEALER, 2001.10.01 - 2004.12.14
65 CRANSTON ROAD , LONDON
SE23 2HA
JANE MARY GOODGER (resigned)
Director, 2004.11.10 - 2011.04.12
6 GLEN ROAD END , WALLINGTON
SM6 0RW, SURREY
LILIAN GOODGER (resigned)
Director, FURNITURE DEALER, 1991.12.30 - 2001.10.01
DALKEITH 5 GLEN ROAD END , WALLINGTON
SM6 0RW, SURREY
FRANK WILLIAM CHARLES LEVETT (resigned)
Director, 2004.11.10 - 2012.01.24
2 MOAT CLOSE , ORPINGTON
BR6 6ET, KENT
HENRY JAMES THORNBURROW (resigned)
Director, FURNITURE DEALER, 1991.12.30 - 1997.10.10
CADE HOUSE 27 BURNTWOOD ROAD , SEVENOAKS
TN13 1PS, KENT
MALCOLM CYRIL VINGOE (resigned)
Director, FURNITURE DEALER, 1991.12.30 - 2010.02.11
37 DOMONIC DRIVE NEW ELTHAM , LONDON
SE9 3LN
Date 2015.03.31 2014.03.31
Fixed Assets £ 4,735 + 220.37 % £ 1,478
Tangible Fixed Assets £ 4,735 + 220.37 % £ 1,478
Current Assets £ 610,061 - 5.59 % £ 646,180
Tangible Fixed Assets Depreciation £ 76,245 + 2.34 % £ 74,502
Debtors £ 45,822 + 73.84 % £ 26,358
Shareholder Funds £ 380,225 - 11.56 % £ 429,941
Profit Loss Account Reserve £ 377,125 - 11.65 % £ 426,841
Called Up Share Capital £ 850 £ 850
Net Assets Liabilities Including Pension Asset Liability £ 380,225 - 11.56 % £ 429,941
Total Assets Less Current Liabilities £ 380,225 - 11.56 % £ 429,941
Net Current Assets Liabilities £ 375,490 - 12.36 % £ 428,463
Creditors Due Within One Year £ 234,571 + 7.74 % £ 217,717
Cash Bank In Hand £ 355,622 - 15.12 % £ 418,957
Stocks Inventory £ 208,617 + 3.86 % £ 200,865
Share Capital Allotted Called Up Paid £ 850 £ 850
Number Shares Allotted 850 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 80,980 + 6.58 % £ 75,980

Companies near to H.THORNBURROW & CO. ltd.

Information about the Private Limited Company H.THORNBURROW & CO. 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: 2016.05.11. Reload the data