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THORNES HOLDINGS LIMITED

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

Company details

50 BLAKE HOUSE, GUNWHARF QUAYS, PORTSMOUTH, HANTS, PO1 3TH

THORNES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00638024
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2015.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64304 - Activities of open-ended investment companies

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.01
overdue: NO
last made update: 2015.06.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.12.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1966.02.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.04.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.04

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 7500
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESIA CLEMENTINA MARIA THORNE / 03/06/2015
Form type: CH01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERNEST JAMES THORNE / 03/06/2015
Form type: CH01
Date: 2015.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATARINA THORNE / 03/06/2015
Form type: CH01
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY MARTIN THORNE
Form type: TM02
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY THERESIA THORNE
Form type: TM02
Date: 2015.05.11
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.21
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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CURREXT FROM 31/05/2013 TO 31/10/2013
Form type: AA01
Date: 2013.07.19
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, 12 VICTORIA ROAD, FLEET, HAMPSHIRE, GU51 4DN
Form type: AD01
Date: 2012.11.05
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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03/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESIA CLEMENTINA MARIA THORNE / 04/07/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATARINA THORNE / 04/07/2011
Form type: CH01
Date: 2011.07.04
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
£2.95
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03/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESIA CLEMENTINA MARIA THORNE / 01/05/2010
Form type: CH03
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESIA CLEMANTINA MARIE THORNE / 01/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERNEST JAMES THORNE / 01/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES THORNE / 01/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA CATARINA THORNE / 01/06/2010
Form type: CH01
Date: 2010.06.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, PINE HURST, PARKSIDE, FARNHAM, SURREY, GU9 0JP
Form type: 287
Date: 2009.05.19
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/98 FROM:, 72 WELLHOUSE ROAD, BEECH NR. ALTON, HANTS, GU34 4AG
Form type: 287
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.17

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Company directors and board members:

MARIA CATARINA THORNE (current)
Director, TEACHER, 1998.07.16
50 BLAKE HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TH, HANTS
MARK JAMES THORNE (current)
Director, RETIRED, 1992.06.03
50 BLAKE HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TH, HANTS
MARTIN ERNEST JAMES THORNE (current)
Director, ANALYST BUSINESS, 1998.07.16
50 BLAKE HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TH, HANTS
THERESIA CLEMENTINA MARIA THORNE (current)
Director, RETIRED, 1984.05.08
50 BLAKE HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TH, HANTS
MARTIN ERNEST JAMES THORNE (resigned)
Secretary, ANALYST BUSINESS, 1999.08.01 - 2015.04.20
25 BLENHEIM ROAD , BASINGSTOKE
RG24 7HW, HAMPSHIRE
THERESIA CLEMENTINA MARIA THORNE (resigned)
Secretary, 1992.06.03 - 2015.04.20
50 BLAKE HOUSE GUNWHARF QUAYS , PORTSMOUTH
PO1 3TH, HANTS
Date 2013.10.31
Tangible Fixed Assets £ 233
Current Assets £ 63,876
Tangible Fixed Assets Depreciation £ 427
Shareholder Funds £ 11,724
Profit Loss Account Reserve £ 4,224
Called Up Share Capital £ 7,500
Total Assets Less Current Liabilities £ 11,724
Net Current Assets Liabilities £ 11,491
Creditors Due Within One Year £ 52,385
Cash Bank In Hand £ 360
Stocks Inventory £ 63,516
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Cost Or Valuation £ 577
Tangible Fixed Assets Depreciation Charged In Period £ 83

Companies near to THORNES HOLDINGS ltd.

Information about the Private Limited Company THORNES HOLDINGS 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: 2016.05.24. Reload the data