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S.A. THORNE & SONS LIMITED

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

Company details

4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN

S.A. THORNE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00549569
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.20
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 41100 - Development of building projects

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: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

DISTRICT BANK LTD
EQUITABLE CHARGE - Outstanding on 1957.01.15
DISTRICT BANK LTD
EQUITABLE CHARGE. - Outstanding on 1957.12.09
DISTRICT BANK LTD
MORTGAGE - Outstanding on 1958.03.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.10.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 5001
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 29/11/2011 FROM, C/O ALLIOTTS, 4TH FLOOR IMPERIAL HOUSE 15, KINGSWAY, LONDON, WC2B 6UN
Form type: AD01
Date: 2011.11.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 12/01/2010
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIA SWALES / 24/11/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MILLS / 24/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLS / 24/11/2009
Form type: CH01
Date: 2010.01.15
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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CURRSHO FROM 30/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.28
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY MARION MILLS
Form type: 288b
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARION MILLS
Form type: 288b
Date: 2008.11.27
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, C/O ALLIOTTS, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2008.07.04
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
Child documents:
Document type: ANNOTATION
Date: 2007.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.05
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AD 30/03/01---------, £ SI [email protected]=1, £ IC 5000/5001
Form type: 88(2)R
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.30

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Company directors and board members:

CHRISTOPHER MILLS (current)
Director, INSURANCE BROKER, 2000.07.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
MICHAEL MILLS (current)
Director, 2000.07.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
JANET MARIA SWALES (current)
Director, 2000.07.29
4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY , LONDON
WC2B 6UN
MARION AUDREY MILLS (resigned)
Secretary, 1991.11.27 - 2008.11.02
12 FFORDD Y BERLLAN RADYR GARDENS MORGANSTOWN , CARDIFF
CF15 8EY
MARION AUDREY MILLS (resigned)
Director, COMPANY SECRETARY, 1991.11.27 - 2008.11.02
12 FFORDD Y BERLLAN RADYR GARDENS MORGANSTOWN , CARDIFF
CF15 8EY
PETER THOMAS MILLS (resigned)
Director, RETIRED, 1991.11.27 - 2000.05.25
8 EASTMEAD CLOSE BICKLEY , BROMLEY
BR1 2JG, KENT

Companies near to S.A. THORNE & SONS ltd.

Information about the Private Limited Company S.A. THORNE & 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: 2016.05.15. Reload the data