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THORNBER CHICKS LIMITED

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

Company details

DEAN HEY FARM, CRAGG ROAD, MYTHOLMROYD HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RU

THORNBER CHICKS LIMITED on the map

Company type: Private Limited Company
Company number: 00643096
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2014.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.11.04

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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25/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 21000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA MICHELLE BALL / 22/06/2010
Form type: CH01
Date: 2010.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.02.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH THORNBER / 25/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GAYE ROWNTREE / 25/12/2009
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA MICHELLE BALL / 25/12/2009
Form type: CH01
Date: 2010.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
Child documents:
Document type: ANNOTATION
Date: 2005.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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£ NC 1000/100000, 16/04/99
Form type: 123
Date: 1999.05.06
£2.95
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AD 16/04/99---------, £ SI [email protected]=20000, £ IC 1000/21000
Form type: 88(2)R
Date: 1999.05.06
£2.95
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NC INC ALREADY ADJUSTED 16/04/99
Form type: ORES04
Date: 1999.05.06
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
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RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.10
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RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16

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Company directors and board members:

RALPH EDGAR THORNBER (current)
Secretary, COMPANY DIRECTOR, 1991.12.25
DEAN HEY HOUSE CRAGG VALE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5RU, WEST YORKSHIRE
DINA MICHELLE BALL (current)
Director, SECRETARY, 1991.12.25
6 THROSTLE NEST NEST LANE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5BG, WEST YORKSHIRE
HEATHER GAYE ROWNTREE (current)
Director, COMPANY DIRECTOR, 1991.12.25
SPRING DENE CRAGG VALE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5RU, WEST YORKSHIRE
RALPH EDGAR THORNBER (current)
Director, COMPANY DIRECTOR, 1991.12.25
DEAN HEY HOUSE CRAGG VALE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5RU, WEST YORKSHIRE
VALERIE ELIZABETH THORNBER (current)
Director, OFFICE MANAGER, 1991.12.25
THROSTLE NEST HOUSE NEST LANE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5BL, WEST YORKSHIRE
PETER BALL (resigned)
Director, FARM MANAGER, 1991.12.25 - 1992.08.17
CARR FARM COTTAGE CARR LANE , HEBDEN BRIDGE
HX7 8NX, WEST YORKSHIRE
CHARLES RATCLIFFE (resigned)
Director, ACCOUNTANT, 1991.12.25 - 1992.08.17
84 EWOOD DRIVE MYTHOLMROYD , HEBDEN BRIDGE
HX7 5PQ, WEST YORKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 8,221,313
Current Assets £ 268,158
Tangible Fixed Assets Depreciation £ 722,579
Provisions For Liabilities Charges £ 46,430
Debtors £ 81,971
Shareholder Funds £ 7,592,839
Profit Loss Account Reserve £ 2,726,330
Revaluation Reserve £ 4,845,509
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 7,592,839
Total Assets Less Current Liabilities £ 7,901,864
Net Current Assets Liabilities £ 319,449
Creditors Due Within One Year £ 587,607
Cash Bank In Hand £ 186,187
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 756,574
Tangible Fixed Assets Disposals £ 49,772
Tangible Fixed Assets Additions £ 79,822
Tangible Fixed Assets Cost Or Valuation £ 9,685,947
Tangible Fixed Assets Depreciation Charged In Period £ 54,341
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,772
Creditors Due After One Year £ 262,595

Companies near to THORNBER CHICKS ltd.

Information about the Private Limited Company THORNBER CHICKS 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: 2016.05.25. Reload the data