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THURSTON GROUP LIMITED

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

Company details

QUARRY HILL INDUSTRIAL ESTATE, HAWKINGCROFT ROAD, HORBURY, WAKEFIELD, WF4 6AJ

THURSTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00998540
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.31
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25290 - Manufacture of other tanks, reservoirs and containers of metal
  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2013.03.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2013.03.14

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.23
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DIRECTOR APPOINTED MR MARK ANDREW GIBSON
Form type: AP01
Date: 2015.12.03
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 51000
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SECRETARY APPOINTED MR MARK ANDREW GIBSON
Form type: AP03
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY DAVID HARVEY
Form type: TM02
Date: 2015.04.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.01.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.01.23
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.15
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2013.03.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2013.03.12
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.07.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2012.04.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
Form type: MG01
Date: 2012.03.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.10.24
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.22
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.18
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.05
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BURLEY THURSTON / 18/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE PETCH / 18/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOULD / 18/10/2009
Form type: CH01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.10
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COMPANY BUSINESS 15/01/2009
Form type: RES13
Date: 2009.03.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.23
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.31

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Company directors and board members:

MARK ANDREW GIBSON (current)
Secretary, 2015.03.31
QUARRY HILL INDUSTRIAL ESTATE HAWKINGCROFT ROAD , HORBURY
WF4 6AJ, WAKEFIELD
MARK ANDREW GIBSON (current)
Director, FINANCE DIRECTOR, 2015.11.01
QUARRY HILL INDUSTRIAL ESTATE HAWKINGCROFT ROAD , HORBURY
WF4 6AJ, WAKEFIELD
ERIC MOULD (current)
Director, NON EXECUTIVE DIRECTOR, 1998.11.12
18 ASH HILL GARDENS SHADWELL , LEEDS
LS17 8JW, WEST YORKSHIRE
JONATHAN LESLIE PETCH (current)
Director, CHIEF EXECUTIVE, 1997.11.03
3 SUNNY BANK WOODS , BATLEY
WF17 0NH, WEST YORKSHIRE
GORDON BURLEY THURSTON (current)
Director, NON EXECUTIVE DIRECTOR, 1991.10.18
4 CLAREMONT ROAD HEADINGLEY , LEEDS
LS6 4EB
CHRISTOPHER EDWIN FARNELL (resigned)
Secretary, 1991.10.18 - 1998.11.12
8 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ
DAVID JOHN HARVEY (resigned)
Secretary, ACCOUNTANT, 2007.11.05 - 2015.03.31
11 STILLWELL GROVE , WAKEFIELD
WF2 6RN, WEST YORKSHIRE
ERIC MOULD (resigned)
Secretary, DIRECTOR, 1998.11.12 - 2007.11.05
18 ASH HILL GARDENS SHADWELL , LEEDS
LS17 8JW, WEST YORKSHIRE
CHRISTOPHER EDWIN FARNELL (resigned)
Director, ENGINEER, 1991.10.18 - 1998.11.12
8 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ
MICHAEL RICHARD GOODWILL (resigned)
Director, 1993.04.20 - 1997.10.24
11 GIRVAN CLOSE ACOMB PARK , YORK
YO2 2XR
DAVID BRINDLEY THURSTON (resigned)
Director, ENGINEER, 1991.10.18 - 1998.11.12
THE COACH HOUSE UPPER SHIBDEN HALL CATHERINE SLACK , BRADFORD
BD13 2NN, WEST YORKSHIRE
JACQUELINE THURSTON (resigned)
Director, PERSONNEL DIRECTOR, 1998.04.01 - 1998.11.12
THE COACH HOUSE UPPER SHIBDEN HALL CATHERINE SLACK , BRADFORD
BD13 2NN, WEST YORKSHIRE

Companies near to THURSTON GROUP ltd.

Information about the Private Limited Company THURSTON GROUP 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: 2016.07.12. Reload the data