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G. D. THORNER (HOLDINGS) LIMITED

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

Company details

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF

G. D. THORNER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00927315
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.14
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

OLD BROAD STREET SECURITIES LIMITED
MEMO OF DEPOSIT - Outstanding on 1971.09.15
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1972.12.12
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.04.10
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.09.26
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.09.26
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1974.06.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.19
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.06.11
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.06.11
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.06.11
BARCLAYS BANK PLC
EQUITABLE CHARGE - Outstanding on 1976.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.05
ANNE COOK
LEGAL CHARGE - Outstanding on 1981.05.08
LLOYDS BANK PLCCURED CREDITORS (INCLUDING ITSELF) (AS DEFINED)(IN THE CAPACITY OF AGENT AND TRUSTEE FOR THE SE
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1991.05.15
BARRETT DEVELOPMENTS PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.05.15

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TAYLOR / 01/04/2016
Form type: CH01
Date: 2016.04.11
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 990
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015
Form type: CH01
Date: 2015.12.18
£2.95
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DIRECTOR APPOINTED NEIL COOPER
Form type: AP01
Date: 2015.12.11
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GREGORY / 07/11/2014
Form type: CH01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.04
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 31/08/2013
Form type: CH01
Date: 2013.11.21
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN BURTON / 17/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.11
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JULIAN BURTON
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY WILKS
Form type: TM01
Date: 2012.07.02
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.10
£2.95
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CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.10.05
£2.95
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR / 04/01/2011
Form type: CH01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
Form type: TM02
Date: 2011.01.21
£2.95
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAYLOR / 19/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN GREGORY / 03/02/2010
Form type: CH01
Date: 2010.02.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY STEVEN LAILEY WILKS / 01/10/2009
Form type: CH01
Date: 2009.11.09
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REGISTERED OFFICE CHANGED ON 15/05/2009 FROM, BARRATT HOUSE ALMONDSBURY BUSINESS CENTRE, WOODLANDS, ALMONDSBURY, BRISTOL, BS32 4QH
Form type: 287
Date: 2009.05.15
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DIRECTOR APPOINTED DAVID JOHN TAYLOR
Form type: 288a
Date: 2009.05.15
£2.95
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SECRETARY APPOINTED LAURENCE DENT
Form type: 288a
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID TAYLOR
Form type: 288b
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
£2.95
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DIRECTOR APPOINTED RICHARD ALAN GREGORY
Form type: 288a
Date: 2009.04.09
£2.95
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DIRECTOR APPOINTED RODNEY STEVEN LAILEY WILKS
Form type: 288a
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR VINCENT SCHWARTZ
Form type: 288b
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED SECRETARY VINCENT SCHWARTZ
Form type: 288b
Date: 2009.03.20
£2.95
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SECRETARY APPOINTED DAVID JOHN TAYLOR
Form type: 288a
Date: 2009.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2008 FROM, BARRATT HOUSE, ALMONDSBURY BUSINESS CENTRE, BRADLEY STOKE NORTH, BRISTOL, BS12 4QH
Form type: 287
Date: 2008.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY HESTER
Form type: 288b
Date: 2008.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05

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Company directors and board members:

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.09.12
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
CHRISTOPHER JULIAN BURTON (current)
Director, MANAGING DIRECTOR, 2012.07.01
BARRATT HOUSE 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UD
NEIL COOPER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.11.23
BARRATT DEVELOPMENTS PLC BARRATT HOUSE CARTWRIGHT WAY, BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
RICHARD ALAN GREGORY (current)
Director, 2009.03.27
BARRATT HOUSE ALMONDSBURY BUSINESS CENTRE WOODLANDS , ALMONDSBURY
BS32 4QH, BRISTOL
DAVID JOHN TAYLOR (current)
Director, 2009.05.14
BARRATT HOUSE, 710 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY , BRISTOL
BS32 4UD
LAURENCE DENT (resigned)
Secretary, 2009.05.14 - 2010.12.31
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL , COALVILLE
LE67 1UF, LEICESTERSHIRE
VINCENT ANTHONY SCHWARTZ (resigned)
Secretary, 1992.03.21 - 2009.03.16
BROADLANDS BROADWAY CLOSE CHILCOMPTON , BATH
BA3 4EJ, SOMERSET
DAVID JOHN TAYLOR (resigned)
Secretary, DIRECTOR, 2009.03.16 - 2009.04.14
28 ST OSWALDS ROAD , BRISTOL
BS6 7HT, AVON
FRANK EATON (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1997.12.03
KEEPINGS WAWENSMERE ROAD WOOTTON WAWEN , SOLIHULL
B95 6BN, WEST MIDLANDS
PAUL ROBERT GIERON (resigned)
Director, MANAGING DIRECTOR, 1992.07.14 - 2000.03.31
19 WILLOW PARK DRIVE BISHOPS CLEEVE , CHELTENHAM
GL52 4XD, GLOUCESTERSHIRE
GEOFFREY KENNETH HESTER (resigned)
Director, 2000.03.31 - 2008.03.19
94 REDGROVE PARK , CHELTENHAM
GL51 6QZ, GLOUCESTERSHIRE
VINCENT ANTHONY SCHWARTZ (resigned)
Director, 1992.03.21 - 2009.03.16
BROADLANDS BROADWAY CLOSE CHILCOMPTON , BATH
BA3 4EJ, SOMERSET
BRIAN EDWARD STANLEY (resigned)
Director, 1992.03.21 - 1991.09.30
LITTLE PADDOX HAWTHORNE LANE NEWLAND , MALVERN
WR13 5BD, WORCESTERSHIRE
RODNEY STEVEN LAILEY WILKS (resigned)
Director, 2009.03.27 - 2012.06.30
TOLLBAR HOUSE TOLLBAR WAY HEDGE END , SOUTHAMPTON
SO30 2UH

Companies near to G. D. THORNER (HOLDINGS) ltd.

Information about the Private Limited Company G. D. THORNER (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: 2016.06.18. Reload the data