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THORLEY FINANCE LIMITED

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

Company details

THE OLD SMITHY SEALEYS CLOSE, WEST HUNTSPILL, HIGHBRIDGE, SOMERSET, TA9 3SG

THORLEY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01066464
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.10.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1983.09.26

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.04
Form type: LATEST SOC
Document description: 04/06/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.03
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY MARGARET LEWIS
Form type: TM02
Date: 2013.10.31
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRY HURST / 18/05/2010
Form type: CH01
Date: 2010.06.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 1 COLLEGE COURT COLLEGE STREET, BURNHAM-ON-SEA, SOMERSET, TA8 1AR
Form type: 287
Date: 2008.05.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, 1 COLLEGE COURT, COLLEGE STREET, BURNHAM ON SEA, SOMERSET TA8 1AR
Form type: 287
Date: 2006.06.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.09
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, 38 NORTHFIELD, BRIDGWATER, SOMERSET, TA6 7HA
Form type: 287
Date: 2003.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.19
£2.95
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RECLASSIFICATION 31/07/02
Form type: RES13
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.10
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/01/00
Form type: SRES03
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30

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Company directors and board members:

JOHN TERRY HURST (current)
Director, MOTOR TRADER, 1998.04.03
THE OLD SMITHY, SEALEYS FARM CHURCH ROAD, WEST HUNTSPILL , HIGHBRIDGE
TA9 3RL, SOMERSET
MARGARET ANNE LEWIS (resigned)
Secretary, 2003.03.31 - 2013.04.01
THE OLD SMITHY, SEALEYS FARM CHURCH ROAD, WEST HUNTSPILL , HIGHBRIDGE
TA9 3RL, SOMERSET
DAVID JOHN THORP (resigned)
Secretary, 1991.06.07 - 2003.03.31
38 NORTHFIELD , BRIDGWATER
TA6 7HA, SOMERSET
BARBARA HAZEL THORP (resigned)
Director, HOUSEWIFE, 1991.06.07 - 2003.03.31
38 NORTHFIELD , BRIDGWATER
TA6 7HA, SOMERSET
DAVID JOHN THORP (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2003.03.31
38 NORTHFIELD , BRIDGWATER
TA6 7HA, SOMERSET

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Information about the Private Limited Company THORLEY FINANCE 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: 2016.07.22. Reload the data