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B.W.THORNE & SONS LIMITED

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

Company details

THORNE HOUSE, EASTVILLE, YEOVIL, SOMERSET, BA21 4JD

B.W.THORNE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00600817
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.19
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 12000 - Manufacture of tobacco products

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.10.23

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 4000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.09.21
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALETHEA THORNE
Form type: TM01
Date: 2010.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE
Form type: TM01
Date: 2010.12.09
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALETHEA GAYE KENDALL THORNE / 09/08/2010
Form type: CH01
Date: 2010.09.23
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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27/11/09 STATEMENT OF CAPITAL GBP 4000
Form type: SH01
Date: 2010.02.19
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.02.19
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.20
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.08
Child documents:
Document type: ANNOTATION
Date: 2007.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/01/97
Form type: SRES03
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/06/96
Form type: SRES03
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/07/95
Form type: SRES03
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/07/94
Form type: SRES03
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.22

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Company directors and board members:

ROBERT JOHN GIBBS (current)
Secretary, 2000.12.01
MOONLIGHTING BARWICK , SOMERSET
BA22 9TF
DANIEL WILLIS THORNE (current)
Director, COMPANY DIRECTOR, 1991.08.28
WINDY BOTTOM MARSH FARM YEOVIL MARSH , YEOVIL
BA21 3QB, SOMERSET
ROBERT WILLIS THORNE (resigned)
Secretary, 1991.08.28 - 2000.11.30
83 HENDFORD HILL , YEOVIL
BA20 2RE, SOMERSET
ALETHEA GAYE KENDALL THORNE (resigned)
Director, CONSULTANT, 2003.08.09 - 2009.10.10
OLD TYRUS BURROUGH STREET ASH , MARTOCK
TA12 6NZ, SOMERSET
MICHAEL ROBERT WILLIS THORNE (resigned)
Director, CONSULTANT, 2003.08.09 - 2009.10.10
OLD TYRUS BURROUGH STREET ASH , MARTOCK
TA12 6NZ, SOMERSET
ROBERT WILLIS THORNE (resigned)
Director, COMPANY DIRECTOR, 1991.08.28 - 2003.05.31
83 HENDFORD HILL , YEOVIL
BA20 2RE, SOMERSET
Date 2013.11.30
Fixed Assets £ 56,787
Tangible Fixed Assets £ 56,787
Current Assets £ 140,393
Tangible Fixed Assets Depreciation £ 265,394
Provisions For Liabilities Charges £ 10,317
Debtors £ 50,019
Shareholder Funds £ 4,293
Profit Loss Account Reserve £ 293
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 4,293
Total Assets Less Current Liabilities £ 14,610
Net Current Assets Liabilities £ 42,177
Creditors Due Within One Year £ 182,570
Cash Bank In Hand £ 1,229
Stocks Inventory £ 89,145
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 314,301
Tangible Fixed Assets Depreciation Charged In Period £ 7,880
Intangible Fixed Assets £ 5,000

Companies near to B.W.THORNE & SONS ltd.

Information about the Private Limited Company B.W.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: 2016.05.20. Reload the data