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THORN SECURITY LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB

THORN SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00728246
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.28
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BRITEL FUND TRUSTEES LIMITED
DEPOSIT DEED - Outstanding on 2000.08.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 17/05/2016 FROM, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BE
Form type: AD01
Date: 2016.05.17
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 15000000
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FULL ACCOUNTS MADE UP TO 26/09/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN HERZOG
Form type: TM01
Date: 2015.05.15
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 27/09/13
Form type: AA
Date: 2014.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.19
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 28/09/12
Form type: AA
Date: 2013.05.16
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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APPOINTMENT TERMINATED, SECRETARY DAVID NEALE
Form type: TM02
Date: 2011.03.14
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SECRETARY APPOINTED ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2011.03.11
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.02.21
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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SECRETARY'S CHANGE OF PARTICULARS / DAVID NEALE / 17/07/2010
Form type: CH03
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.02.10
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.01.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 07/08/07 FROM:, DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1BD
Form type: 287
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.30
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, TYCO PARK, GRIMSHAW LANE, NEWTON HEATH, MANCHESTER M40 2WL
Form type: 287
Date: 2007.03.30
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 160 BILLET ROAD, WALTHAMSTOW, LONDON, E17 5DR
Form type: 287
Date: 2007.03.29
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.17
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
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REGISTERED OFFICE CHANGED ON 19/07/04 FROM:, WALDEN COURT, PARSONAGE LANE, BISHOPS STORTFORD, HERFORDSHIRE CM23 5DB
Form type: 287
Date: 2004.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, 2011.02.25
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY-ON-THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (current)
Director, ACCOUNTANT, 2015.05.05
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2013.09.30
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
CLIVE RICHARD WESTON (current)
Director, ENGINEER, 2004.07.05
14 THE MALLARDS CHOBHAM ROAD , FRIMLEY
GU16 8PB, SURREY
TERENCE WILLIAM GODFRAY (resigned)
Secretary, 1998.06.05 - 2002.03.20
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
PETER JAMES KEMMANN LANE (resigned)
Secretary, 2005.04.29 - 2007.04.30
62 PARK ROAD , SOUTHEND ON SEA
SS0 7PQ, ESSEX
DAVID NEALE (resigned)
Secretary, ACCOUNTANT, 2007.04.24 - 2011.02.25
9 TRAFALGAR ROAD BIRKDALE , SOUTHPORT
PR8 2EA
KIM LESLEY OCHILTREE (resigned)
Secretary, ACCOUNTANT, 2004.07.05 - 2005.04.29
25 NESTA ROAD , WOODFORD GREEN
IG8 9RG, ESSEX
MICHAEL HENLEY STEWART (resigned)
Secretary, 2002.03.20 - 2004.07.05
HEATHLANDS KEEPERS LANE HYDE HEATH , AMERSHAM
HP6 5RJ, BUCKINGHAMSHIRE
CHRISTOPHER RICHARD TANKARD (resigned)
Secretary, 1993.07.31 - 1998.06.05
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (resigned)
Secretary, 1991.12.15 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
LOUISE VICTORIA BENNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 1993.10.31
30 CASTELNAU , LONDON
SW13 9RU
JERRY REID BOGGESS (resigned)
Director, BUSINESS EXECUTIVE, 2000.02.18 - 2003.03.12
671 SOUTH OCEAN BOULEVARD , BOCA RATON
FLORIDA 33432
USA
JOHN CLIFFORD BUCKLEY (resigned)
Director, MANAGING DIRECTOR, 1996.07.03 - 2004.07.05
WORMALD PARK GRIMSHAW LANE NEWTON HEATH , MANCHESTER
M40 2WL
ALAN COLES (resigned)
Director, BUSINESS EXECUTIVE, 1991.12.15 - 1992.03.31
DEERBANK 10 THE PADDOCK , GODALMING
GU7 1XD, SURREY
JAMES BROUMPTON CROOKS (resigned)
Director, FINANCE DIRECTOR, 1997.09.02 - 1998.05.22
THE FOX MOTTISFONT , ROMSEY
SO51 0LP, HAMPSHIRE
IAN DALE LACE (resigned)
Director, MANUFACTURING DIRECTOR, 2004.07.05 - 2007.04.30
33 THE SPINNEY , BEACONSFIELD
HP9 1RZ, BUCKINGHAMSHIRE
KARL DAVIES (resigned)
Director, FINANCIAL DIRECTOR, 1999.01.28 - 2000.10.20
30A HIGH STREET WHITWELL , HITCHIN
SG4 8AJ, HERTFORDSHIRE
DEREK JOHN DOLMAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.15 - 1993.07.01
15 MEREDITH CLOSE , PINNER
HA5 4RP, MIDDLESEX
IRVING GUTIN (resigned)
Director, SENIOR VICE PRESIDENT, 1996.07.03 - 2000.02.18
1 TYCO PARK EXETER , NEW HAMPSHIRE
03833
USA
GERALD DENNIS HEAD (resigned)
Director, 1997.02.28 - 2003.12.19
CHURCH VIEW ST KATHARINES GREEN LITTLE BARDFIELD , THAXTED
CM7 4TZ, ESSEX
JUERGEN MICHAEL HERZOG (resigned)
Director, ACCOUNTANT, 2007.04.24 - 2015.05.05
41 OATLANDS CHASE , WEYBRIDGE
KT13 9RP, SURREY
HOWARD LEE JONES (resigned)
Director, ACCOUNTANT, 1993.02.19 - 1996.07.03
7 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
JOHN EDWARD LAWRENCE (resigned)
Director, CHIEF EXECUTIVE, 1991.12.15 - 1992.03.31
THE DE CALVELEY BARN, WOODEND FARM GREENDALE LANE, MOTTRAM ST. ANDREW , MACCLESFIELD
SK10 4AY, CHESHIRE
PETER CHARLES LEONARD (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.03 - 1997.09.02
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
JOSEPH MATHIESON (resigned)
Director, 1996.08.28 - 1999.01.28
SHALIMAR GOSFORD ROAD , LONGNIDDRY
EH32 0LF, EAST LOTHIAN
PETER WILLIAM MOUNT (resigned)
Director, 1991.12.15 - 1993.05.05
6 THE CEAL COMPSTALL , STOCKPORT
SK6 5LQ, CHESHIRE
JOHN NIXON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.07.03
DEEP WATERS TEMPLE GARDENS , STAINES
TW18 3NO, MIDDLESEX
WARREN LEONARD RAINFORTH (resigned)
Director, ACCOUNTANT, 1991.12.15 - 1992.03.31
HENDAL VIEW WITHYHAM ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
DAVID EDWARD ROBERTS (resigned)
Director, ACCOUNTANT, 1998.05.21 - 1999.01.28
GLAN ABER , LLANASA
CH8 9NE, FLINTSHIRE
MICHAEL HENLEY STEWART (resigned)
Director, 2000.10.17 - 2004.07.05
HEATHLANDS KEEPERS LANE HYDE HEATH , AMERSHAM
HP6 5RJ, BUCKINGHAMSHIRE

Companies near to THORN SECURITY ltd.

Information about the Private Limited Company THORN SECURITY 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: 2016.05.31. Reload the data