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E.H.THORNE(BEEHIVES)LIMITED

Learn more about E.H.THORNE(BEEHIVES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEEHIVE BUSINESS PARK RAND, WRAGBY, MARKET RASEN, LINCOLNSHIRE, LN8 5NJ

E.H.THORNE(BEEHIVES)LIMITED on the map

Company type: Private Limited Company
Company number: 00676617
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.01
last member list: 2014.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.05.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.04.25
HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02ND NOVEMBER 2006 AND - Outstanding on 2006.11.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.13
HSBC BANK PLC
- Outstanding on 2016.01.22

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006766170006
Form type: MR01
Date: 2016.01.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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03/08/15 NO CHANGES
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 380288
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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REGISTERED OFFICE CHANGED ON 22/02/2011 FROM, BEEHIVE WORKS, LOUTH ROAD WRAGBY, MARKET RASEN, LINCOLNSHIRE, LN8 5LA
Form type: AD01
Date: 2011.02.22
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN THORNE / 03/08/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD SMITH / 03/08/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN SMITH / 03/08/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE COLEMAN / 03/08/2010
Form type: CH01
Date: 2010.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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DIRECTOR APPOINTED REBECCA JANE COLEMAN
Form type: 288a
Date: 2009.02.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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APPOINTMENT TERMINATED DIRECTOR LESLIE THORNE
Form type: 288b
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.08.21
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AD 05/04/06---------, £ SI [email protected]=380000, £ IC 288/380288
Form type: 88(2)R
Date: 2006.08.21
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NC INC ALREADY ADJUSTED, 04/04/06
Form type: 123
Date: 2006.08.21
£2.95
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£ NC 1000/381000, 04/04
Form type: RES04
Date: 2006.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.31
£2.95
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£ IC 300/288, 31/12/00, £ SR [email protected]=12
Form type: 169
Date: 2001.07.31
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/08/99
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21

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Company directors and board members:

JOAN THORNE (current)
Secretary, 1991.08.03
THE CHESTNUTS SILVER STREET WRAGBY , MARKET RASEN
LN8 5PJ, LINCOLNSHIRE
REBECCA JANE COLEMAN (current)
Director, BEEKEEPING SUPPLIES, 2009.02.01
FAIRFIELD CHURCH STREET WRAGBY , MARKET RASEN
LN8 5RA, LINCOLNSHIRE
GILLIAN SMITH (current)
Director, COMPANY DIRECTOR, 1991.08.03
BEECH HOUSE SILVER STREET WRAGBY , MARKET RASEN
LN8 5PJ, LINCOLNSHIRE
PAUL BERNARD SMITH (current)
Director, MANAGING DIRECTOR, 1991.08.03
BEECH HOUSE SILVER STREET WRAGBY , MARKET RASEN
LN8 5PJ, LINCOLNSHIRE
JOAN THORNE (current)
Director, RETIRED, 1991.08.03
THE CHESTNUTS SILVER STREET WRAGBY , MARKET RASEN
LN8 5PJ, LINCOLNSHIRE
LESLIE LEIGHTON THORNE (resigned)
Director, RETIRED, 1991.08.03 - 2007.01.31
THE CHESTNUTS SILVER STREET WRAGBY , MARKET RASEN
LN8 5PJ, LINCOLNSHIRE

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Information about the Private Limited Company E.H.THORNE(BEEHIVES)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: 2016.05.26. Reload the data