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BRITISH THORNTON ESF LIMITED

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

Company details

PROSPECT WORKS, OFF SOUTH STREET HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5AA

BRITISH THORNTON ESF LIMITED on the map

Company type: Private Limited Company
Company number: 00945174
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.01
last member list: 2015.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2016.11.04
overdue: NO
last made update: 2015.10.07
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.12.05
HSBC BANK PLC
- Outstanding on 2013.12.05
GARY WILKS
- Outstanding on 2015.09.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER
Form type: TM01
Date: 2016.01.12
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07/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1350000
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APPOINTMENT TERMINATED, SECRETARY GARY WILKS
Form type: TM02
Date: 2015.09.30
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SECRETARY APPOINTED MR ANDREW WRIGHT
Form type: AP03
Date: 2015.09.29
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DIRECTOR APPOINTED MR ANDREW STEPHEN WRIGHT
Form type: AP01
Date: 2015.09.28
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DIRECTOR APPOINTED MR GERARD ANDREW LINDLEY TOPLASS
Form type: AP01
Date: 2015.09.25
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DIRECTOR APPOINTED MR SIMON PETER CRAWFORD
Form type: AP01
Date: 2015.09.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.11
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ADOPT ARTICLES 27/08/2015
Form type: RES01
Date: 2015.09.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009451740009
Form type: MR04
Date: 2015.09.11
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REGISTRATION OF A CHARGE / CHARGE CODE 009451740010
Form type: MR01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KILKENNY
Form type: TM01
Date: 2015.08.05
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009451740009
Form type: MR01
Date: 2014.03.29
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REGISTRATION OF A CHARGE / CHARGE CODE 009451740008
Form type: MR01
Date: 2013.12.05
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REGISTRATION OF A CHARGE / CHARGE CODE 009451740007
Form type: MR01
Date: 2013.12.05
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07/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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07/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 22/12/2011
Form type: CH01
Date: 2011.12.22
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07/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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DIRECTOR APPOINTED MR ANDREW KILKENNY
Form type: AP01
Date: 2011.01.11
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DIRECTOR APPOINTED MS SANDRA JANE STOTT
Form type: AP01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 01/01/2011
Form type: CH01
Date: 2011.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 01/01/2011
Form type: CH03
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LITTLE / 01/01/2011
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WILKS / 01/01/2011
Form type: CH01
Date: 2011.01.10
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DIRECTOR APPOINTED MR DAVID ALEXANDER
Form type: AP01
Date: 2011.01.10
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DIRECTOR APPOINTED MR BENJAMIN JAMES ROWLANDS
Form type: AP01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID JEVONS
Form type: TM01
Date: 2010.11.19
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07/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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07/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WILKS / 07/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LITTLE / 07/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER JEVONS / 07/10/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LITTLE / 08/12/2008
Form type: 288c
Date: 2008.12.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
Form type: 225
Date: 2005.12.13
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 25/07/05 FROM:, GREENHOLME MILLS, IRON ROW, BURLEY IN WHARFEDALE, LEEDS, WEST YORKSHIRE LS29 7DB
Form type: 287
Date: 2005.07.25
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.08
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.19

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Company directors and board members:

ANDREW WRIGHT (current)
Secretary, 2015.08.27
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
SIMON PETER CRAWFORD (current)
Director, COMPANY DIRECTOR, 2015.08.27
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
STUART JOHN LITTLE (current)
Director, MANAGING DIRECTOR, 1995.07.10
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
BENJAMIN JAMES ROWLANDS (current)
Director, OPERATIONS DIRECTOR, 2011.01.01
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
SANDRA JANE STOTT (current)
Director, FINANCIAL DIRECTOR, 2011.01.01
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
GERARD ANDREW LINDLEY TOPLASS (current)
Director, ACCOUNTANT, 2015.08.27
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
GARY JOHN WILKS (current)
Director, 1994.05.01
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
ANDREW STEPHEN WRIGHT (current)
Director, COMPANY DIRECTOR, 2015.08.27
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
CLIVE JAMES CAMPION (resigned)
Secretary, COMPANY SECRETARY, 1995.01.13 - 1996.04.29
7 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
JOHN MICHAEL EDWARDS (resigned)
Secretary, FINANCE DIRECTOR, 1993.07.16 - 1994.06.17
23 MARSHALS DRIVE , ST. ALBANS
AL1 4RB, HERTFORDSHIRE
ROBERT GORDON MCKIE (resigned)
Secretary, 1992.11.27 - 1993.04.30
4 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
ALISTAIR JOHN NICHOL (resigned)
Secretary, 1992.10.07 - 1992.11.27
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
GERALD ANTHONY SLATER (resigned)
Secretary, SOLICITOR, 1993.04.30 - 1993.07.16
ROSILIAN 46 TREFUSIS ROAD FLUSHINIG , FALMOUTH
TR11 5UB, CORNWALL
GERALD ANTHONY SLATER (resigned)
Secretary, SOLICITOR, 1994.06.17 - 1995.01.17
ROSILIAN 46 TREFUSIS ROAD FLUSHINIG , FALMOUTH
TR11 5UB, CORNWALL
GARY JOHN WILKS (resigned)
Secretary, FINANCIAL DIRECTOR, 1996.04.29 - 2015.08.27
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
DAVID ALEXANDER (resigned)
Director, PRODUCTION DIRECTOR, 2011.01.01 - 2015.12.14
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
ALLAN MARSHALL CLOGGIE (resigned)
Director, COMPANY DIRECTOR, 1992.10.07 - 1992.10.20
LOW FARTHINGBANK , THORNHILL
DG3 4AH, DUMFRIESSHIRE
DAVID PETER JEVONS (resigned)
Director, MANAGING DIRECTOR, 1992.10.07 - 2010.10.29
HILLFOOT 25 CRESKELD DRIVE BRAMHOPE , LEEDS
LS16 9EJ, WEST YORKSHIRE
ANDREW KILKENNY (resigned)
Director, SALES AND MARKETING DIRECTOR, 2011.01.01 - 2015.07.31
PROSPECT WORKS OFF SOUTH STREET HALIFAX ROAD , KEIGHLEY
BD21 5AA, WEST YORKSHIRE
PETER WILLIAM LYNN (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.07 - 1995.02.04
10 HOME FARM CLOSE WITHERLEY , ATHERSTONE
CV9 3SP, WARWICKSHIRE
ROBERT GORDON MCKIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.20 - 1993.04.30
4 BLINKBONNY CRESCENT , EDINBURGH
EH4 3NB, MIDLOTHIAN
ALISTAIR JOHN NICHOL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.07 - 1992.11.27
10 BEECHFIELD SANDAL , WAKEFIELD
WF2 6AW, WEST YORKSHIRE
BRIAN SAMUEL NORTH (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.11.27
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
JOHN BARRY WISE (resigned)
Director, PRODUCTION MANAGER, 1992.10.07 - 1995.10.27
1 MILNER BANK , OTLEY
LS21 3NE, WEST YORKSHIRE

Companies near to BRITISH THORNTON ESF ltd.

Information about the Private Limited Company BRITISH THORNTON ESF 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: 2016.06.20. Reload the data