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JAMES THORNBER LIMITED

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

Company details

CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 9XY

JAMES THORNBER LIMITED on the map

Company type: Private Limited Company
Company number: 00483363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.15
dissolution date: 2016.04.26
last member list: 2014.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2004.06.15

List of company documents:

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Find out more information about JAMES THORNBER LIMITED. Our website makes it possible to view other available documents related to JAMES THORNBER 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/2015 FROM, HOLMES MILL,GREENACRE STREET, CLITHEROE, LANCASHIRE, BB7 1EB
Form type: AD01
Date: 2015.12.16
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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PREVSHO FROM 31/12/2014 TO 30/04/2014
Form type: AA01
Date: 2015.01.14
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.16
Form type: LATEST SOC
Document description: 16/10/14 STATEMENT OF CAPITAL;GBP 70000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
£2.95
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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SECOND FILING WITH MUD 09/10/11 FOR FORM AR01
Form type: RP04
Date: 2012.05.14
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
Child documents:
Document type: ANNOTATION
Date: 2012.05.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 14/05/2012
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
£2.95
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ALTER ARTICLES 14/09/2010
Form type: RES01
Date: 2010.09.23
£2.95
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
Child documents:
Document type: ANNOTATION
Date: 2003.09.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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REMOVAL OF AUDITORS 06/08/03
Form type: RES13
Date: 2003.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.11
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
Child documents:
Document type: ANNOTATION
Date: 1996.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.08

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Company directors and board members:

JAMES ANDREW THORNBER (dissolve)
Secretary, TEXTILES, 2003.07.02 - 2016.04.26
OLD BARN PENDLETON ROAD WISWELL , BLACKBURN
BB6 9DD, LANCASHIRE
JAMES ANDREW THORNBER (dissolve)
Director, MILL MANAGER, 1991.08.02 - 2016.04.26
OLD BARN PENDLETON ROAD WISWELL , BLACKBURN
BB6 9DD, LANCASHIRE
MARK EDWARD THORNBER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2016.04.26
BARKERFIELD WORSTON , CLITHEROE
BB7 1QB, LANCASHIRE
JAMES ANDREW THORNBER (dissolve)
Secretary, 2003.07.02 - 2003.07.02
OLD BARN PENDLETON ROAD WISWELL , BLACKBURN
BB6 9DD, LANCASHIRE
STEPHEN WILLIAM THORNBER (dissolve)
Secretary, 1991.08.02 - 2003.07.02
TEMPLEWOOD PENDLE ROAD , CLITHEROE
BB7 1JH, LANCASHIRE
STEPHEN WILLIAM THORNBER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 2002.12.20
TEMPLEWOOD PENDLE ROAD , CLITHEROE
BB7 1JH, LANCASHIRE
Date 2013.12.31
Tangible Fixed Assets £ 10,199
Current Assets £ 895,986
Tangible Fixed Assets Depreciation £ 16,088
Debtors £ 815,783
Shareholder Funds £ 727,125
Profit Loss Account Reserve £ 654,032
Called Up Share Capital £ 70,000
Total Assets Less Current Liabilities £ 727,125
Net Current Assets Liabilities £ 716,926
Creditors Due Within One Year £ 179,060
Cash Bank In Hand £ 80,203
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Disposals £ 24,622
Tangible Fixed Assets Cost Or Valuation £ 18,045
Tangible Fixed Assets Depreciation Charged In Period £ 652
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,032
Capital Redemption Reserve £ 3,093

Companies near to JAMES THORNBER ltd.

Information about the Private Limited Company JAMES THORNBER 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