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H.L.THORNE & CO.LIMITED

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Company details

THE METAL WORKS, UNION ROAD, OLDBURY, WEST MIDLANDS, B69 3EX

H.L.THORNE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00555418
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.01
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 3362.3
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SECRETARY APPOINTED MRS PAULA MARIE POWELL
Form type: AP03
Date: 2016.01.04
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APPOINTMENT TERMINATED, SECRETARY KENNETH FYFE
Form type: TM02
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, PO BOX 44 HAINGE RD,, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2PA
Form type: AD01
Date: 2014.11.20
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.10
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.17
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DIRECTOR APPOINTED MR RICHARD JASON SMALLEY
Form type: AP01
Date: 2011.04.15
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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SECRETARY APPOINTED MR KENNETH LOGIE FYFE
Form type: AP03
Date: 2010.05.11
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE THORNE
Form type: TM01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY JEANETTE THORNE
Form type: TM02
Date: 2010.05.11
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN THORNE / 06/03/2010
Form type: CH01
Date: 2010.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER THORNE / 06/03/2010
Form type: CH01
Date: 2010.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE GLADYS THORNE / 06/03/2010
Form type: CH01
Date: 2010.03.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE GLADYS THORNE / 06/03/2010
Form type: CH03
Date: 2010.03.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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AD 14/12/99---------, £ SI 623@.1=62, £ IC 6000/6062
Form type: 88(2)R
Date: 1999.12.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/99
Form type: WRES10
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.25
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
Child documents:
Document type: ANNOTATION
Date: 1999.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/99
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06

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Company directors and board members:

PAULA MARIE POWELL (current)
Secretary, 2016.01.01
THE METAL WORKS UNION ROAD , OLDBURY
B69 3EX, WEST MIDLANDS
RICHARD JASON SMALLEY (current)
Director, 2011.04.15
THE METAL WORKS UNION ROAD , OLDBURY
B69 3EX, WEST MIDLANDS
ENGLAND
MALCOLM ROGER THORNE (current)
Director, 1991.04.09
THE METAL WORKS UNION ROAD , OLDBURY
B69 3EX, WEST MIDLANDS
ENGLAND
SARAH ANN THORNE (current)
Director, MARKETING AND PROMOTIONS EXECU, 2004.01.08
THE METAL WORKS UNION ROAD , OLDBURY
B69 3EX, WEST MIDLANDS
ENGLAND
KENNETH LOGIE FYFE (resigned)
Secretary, 2010.03.31 - 2015.12.31
THE METAL WORKS UNION ROAD , OLDBURY
B69 3EX, WEST MIDLANDS
ENGLAND
JEANETTE GLADYS THORNE (resigned)
Secretary, 1991.04.09 - 2010.03.31
PO BOX 44 HAINGE RD, TIVIDALE , OLDBURY
B69 2PA, WEST MIDLANDS
KENNETH LOGIE FYFE (resigned)
Director, ACCOUNTANT, 1998.04.21 - 1999.08.18
14 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
HARRY LESLIE THORNE (resigned)
Director, 1991.04.09 - 1998.04.05
57 RIVERSIDE DRIVE , SOLIHULL
B91 3HR, WEST MIDLANDS
JEANETTE GLADYS THORNE (resigned)
Director, 1991.04.09 - 2010.03.31
PO BOX 44 HAINGE RD, TIVIDALE , OLDBURY
B69 2PA, WEST MIDLANDS
DONALD ALAN TURNER (resigned)
Director, METALLURGIST, 1991.04.09 - 1997.12.12
WASSELL HILL HOARSTONE LANE , TRIMPLEY NR BEWDLEY
DY12 1NQ, WORCESTERSHIRE

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Information about the Private Limited Company H.L.THORNE & 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: 2016.05.16. Reload the data