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A. THORNE & CO. LIMITED

Learn more about A. THORNE & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

R M ENGLISH & SONS LTD, THE AIRFIELD, FULL SUTTON, YORK, NORTH YORKSHIRE, YO41 1HS

A. THORNE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01035921
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.23
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Company A. THORNE & CO. LIMITED is a Private Limited Company, registration number 01035921, established in United Kingdom on the 23. December 1971. The company is now active. The company has been in business for 44 years and 11 months. The company is based on R M ENGLISH & SONS LTD, THE AIRFIELD, FULL SUTTON, YORK, NORTH YORKSHIRE, YO41 1HS. Business of the company A. THORNE & CO. LIMITED by SIC and NACE code is "46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods". There are 61 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15" from the 2016.02.23. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.02.15. We do not have any information about the company A. THORNE & CO. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.27

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.23
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR VIVIENE POCKLINGTON
Form type: TM01
Date: 2015.10.23
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DIRECTOR APPOINTED MISS SARAH JANE WILKINSON
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MISS REBECCA MARY POCKLINGTON
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MR SIMON POCKLINGTON
Form type: AP01
Date: 2015.10.23
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DIRECTOR APPOINTED MRS. SALLY ANNE WILKINSON
Form type: AP01
Date: 2015.10.23
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.01.15
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR. SIMON POCKLINGTON / 10/01/2014
Form type: CH03
Date: 2014.03.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.27
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENE POCKLINGTON / 10/02/2010
Form type: CH01
Date: 2010.02.10
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.14
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.28
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
Child documents:
Document type: ANNOTATION
Date: 2005.04.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
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RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.08.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.07

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Company directors and board members:

SIMON POCKLINGTON (current)
Secretary, AGRICULTURAL MERCHANT, 1993.08.26
R M ENGLISH & SONS LTD THE AIRFIELD, FULL SUTTON , YORK
YO41 1HS, NORTH YORKSHIRE
REBECCA MARY POCKLINGTON (current)
Director, REPORTER, 2015.10.14
R M ENGLISH & SONS LTD THE AIRFIELD, FULL SUTTON , YORK
YO41 1HS, NORTH YORKSHIRE
SIMON POCKLINGTON (current)
Director, CO DIRECTOR, 2015.10.14
R M ENGLISH & SONS LTD THE AIRFIELD, FULL SUTTON , YORK
YO41 1HS, NORTH YORKSHIRE
SALLY ANNE WILKINSON (current)
Director, CO DIRECTOR, 2015.10.14
RAVENSWORTH ALLERTHORPE , YORK
YO42 4RW
ENGLAND
SARAH JANE WILKINSON (current)
Director, SALES PERSON, 2015.10.14
R M ENGLISH & SONS LTD THE AIRFIELD, FULL SUTTON , YORK
YO41 1HS, NORTH YORKSHIRE
SHIRLEY THORN (resigned)
Secretary, 1991.02.12 - 1993.08.26
WEST VIEW MOOR ROAD COTHERSTONE , BARNARD CASTLE
DL12 9PH, COUNTY DURHAM
ERIC BERNAND POCKLINGTON (resigned)
Director, AGRICULTURAL MERCHANT, 1991.02.12 - 2004.08.24
CEDAR COTTAGE BACK LANE ALLERTHORPE , YORK
YO42 4RW
VIVIENE POCKLINGTON (resigned)
Director, MANAGER, 2004.08.24 - 2015.10.14
CEDAR COTTAGE BACK LANE, ALLERTHORPE , YORK
YO42 4RW
ARTHUR THORN (resigned)
Director, AGRICULTURAL MERCHANT, 1991.02.12 - 1993.08.25
KALMARA COTHERSTONE , BARNARD CASTLE
DL12 9PH, CO DURHAM
SHIRLEY THORN (resigned)
Director, AGRICULTURAL MERCHANT, 1991.02.12 - 1993.08.26
WEST VIEW MOOR ROAD COTHERSTONE , BARNARD CASTLE
DL12 9PH, COUNTY DURHAM
Date 2013.05.31 2012.05.31
Current Assets £ 147,437 - 0.05 % £ 147,511
Debtors £ 147,437 £ 147,433
Shareholder Funds £ 144,769 - 0.42 % £ 145,378
Profit Loss Account Reserve £ 143,769 - 0.42 % £ 144,378
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 144,769 - 0.42 % £ 145,378
Total Assets Less Current Liabilities £ 144,769 - 0.42 % £ 145,378
Net Current Assets Liabilities £ 144,769 - 0.42 % £ 145,378
Creditors Due Within One Year £ 2,668 + 25.08 % £ 2,133
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Cash Bank In Hand £ 78

Companies near to A. THORNE & CO. ltd.

Information about the Private Limited Company A. THORNE & CO. 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: 2016.07.21. Reload the data