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THORNTON'S H.T. LIMITED

Learn more about THORNTON'S H.T. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENFIELD HOUSE, SPRING GARDENS, WHITLAND, DYFED, SA34 0HP

THORNTON'S H.T. LIMITED on the map

Company type: Private Limited Company
Company number: 00620662
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.10
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company THORNTON'S H.T. LIMITED is a Private Limited Company, registration number 00620662, established in United Kingdom on the 10. February 1959. The company is now active. The company has been in business for 57 years and 9 months. This company used to be called THORNTON'S HIGHWAY TRAVEL LIMITED. The company is based on ENFIELD HOUSE, SPRING GARDENS, WHITLAND, DYFED, SA34 0HP. Business of the company THORNTON'S H.T. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "02/10/15 FULL LIST" from the 2015.10.06. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.02. We do not have any information about the company THORNTON'S H.T. LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1980.08.16
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1986.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.02

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Form type: AD01
Date: 2015.09.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, BOUNDARY HOUSE 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Form type: AD01
Date: 2012.05.14
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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COMPANY NAME CHANGED THORNTON'S HIGHWAY TRAVEL LIMITED, CERTIFICATE ISSUED ON 29/06/10
Form type: CERTNM
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2010.06.29
Form type: RES15
Document description: CHANGE OF NAME 22/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.29
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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CURRSHO FROM 31/03/2009 TO 30/09/2008
Form type: AA01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTERS / 30/09/2009
Form type: CH01
Date: 2009.12.21
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTERS / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE THORNTON / 01/10/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FLIGHT THORNTON / 01/10/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ROSAMUND THORNTON / 01/10/2009
Form type: CH03
Date: 2009.12.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP THORNTON
Form type: TM01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 02/02/2009 FROM, 138 HIGH STREET, ONGAR, ESSEX, CM5 9JH
Form type: 287
Date: 2009.02.02
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH WALTERS / 01/11/2007
Form type: 288c
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE THORNTON / 01/11/2007
Form type: 288c
Date: 2009.01.14
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH PIKE
Form type: 288b
Date: 2008.10.30
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SECRETARY APPOINTED CHRISTINA ROSAMUND THORNTON
Form type: 288a
Date: 2008.10.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, 35 BALLARDS LANE, LONDON, N3 1XW
Form type: 287
Date: 2004.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, 18 LONDON ROAD, GRAYS, ESSEX RM17 5XY
Form type: 287
Date: 2000.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.12.20
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, LODGE HOUSE, 65 WINGLETYE LANE, HORNCHURCH, ESSEX RM11 3AT
Form type: 287
Date: 1998.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31

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Company directors and board members:

CHRISTINA ROSAMUND THORNTON (current)
Secretary, 2008.09.30
GORETTI HOUSE BRENTWOOD ROAD MARDEN ASH , ONGAR
CM5 9DH, ESSEX
ALAN FLIGHT THORNTON (current)
Director, TRAVEL AGENT, 1991.10.18
GORETTI HOUSE BRENTWOOD ROAD MARDEN ASH , ONGAR
CM5 9DH, ESSEX
ALICE THORNTON (current)
Director, 1991.10.18
5 WINTON ROAD , FARNHAM
GU9 9QW, SURREY
SARAH WALTERS (current)
Director, 1991.10.18
10 JESSE ROAD , NARBERTH
SA67 7DJ, PEMBROKESHIRE
KEITH ROBERT PIKE (resigned)
Secretary, COMPANY DIRECTOR, 1991.10.18 - 2008.09.30
20 CROWN CLOSE SHEERING , BISHOPS STORTFORD
CM22 7NX, HERTFORDSHIRE
KEITH ROBERT PIKE (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2008.09.30
20 CROWN CLOSE SHEERING , BISHOPS STORTFORD
CM22 7NX, HERTFORDSHIRE
PHILIP CHALLIS THORNTON (resigned)
Director, 1991.10.18 - 2009.07.26
METTALLA MIDDLE LANE , TROWBRIDGE
BA14, WILTS
Date 2013.09.30 2012.09.30
Fixed Assets £ 133,537 £ 133,537
Current Assets £ 48,716 - 16.05 % £ 58,031
Debtors £ 708 £ 708
Shareholder Funds £ 161,578 - 13.5 % £ 186,785
Profit Loss Account Reserve £ 111,578 - 18.43 % £ 136,785
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 161,578 - 13.5 % £ 186,785
Total Assets Less Current Liabilities £ 161,578 - 13.5 % £ 186,785
Net Current Assets Liabilities £ 28,041 - 47.34 % £ 53,248
Creditors Due Within One Year £ 20,675 + 332.26 % £ 4,783
Cash Bank In Hand £ 48,008 - 16.25 % £ 57,323
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Investments Fixed Assets £ 133,537 £ 133,537

Companies near to THORNTON'S H.T. ltd.

Information about the Private Limited Company THORNTON'S H.T. 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: 2016.05.22. Reload the data