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THORNTONS LOLLIES LIMITED

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

Company details

CITY WORKS, ACKROYD STREET, MORLEY LEEDS, LS27 8PZ

THORNTONS LOLLIES LIMITED on the map

Company type: Private Limited Company
Company number: 01095013
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10520 - Manufacture of ice cream

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.09.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.05
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1988.08.15
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1993.05.04
MIDLAND BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1998.11.17
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 2003.12.06
HSBC BANK PLC
- Outstanding on 2014.03.20

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 4
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2014.09.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2014.09.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.09.04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
Form type: MR05
Date: 2014.09.04
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010950130007
Form type: MR01
Date: 2014.03.20
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DIRECTOR APPOINTED MRS DEBORAH DANIEL THORNTON
Form type: AP01
Date: 2014.03.17
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL THORNTON / 10/01/2011
Form type: CH01
Date: 2011.02.02
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL THORNTON / 05/06/2010
Form type: CH01
Date: 2010.08.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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APPOINTMENT TERMINATED SECRETARY MAVIS THORNTON
Form type: 288b
Date: 2009.06.09
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
Child documents:
Document type: ANNOTATION
Date: 2001.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/94 FROM:, 2A LINGWELL NOOK LANE, LOFTHOUSE GATE, WAKEFIELD, WF3 3HZ
Form type: 287
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10

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Company directors and board members:

DAVID NIGEL THORNTON (current)
Director, 1992.06.05
CITY WORKS ACKROYD STREET , MORLEY LEEDS
LS27 8PZ
DEBORAH DANIEL THORNTON (current)
Director, COMPANY DIRECTOR, 2014.03.10
CITY WORKS ACKROYD STREET , MORLEY LEEDS
LS27 8PZ
MAVIS ADELAIDE THORNTON (resigned)
Secretary, 1992.06.05 - 2009.05.01
243 TOWN STREET MIDDLETON , LEEDS
LS10 3SE, WEST YORKSHIRE
HARRY WILLIAM THORNTON (resigned)
Director, 1992.06.05 - 2001.07.07
243 TOWN STREET MIDDLETON , LEEDS
LS10 3SE, WEST YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 640,962 + 0.88 % £ 635,356
Tangible Fixed Assets £ 640,960 + 0.88 % £ 635,354
Current Assets £ 378,144 + 5.08 % £ 359,872
Tangible Fixed Assets Depreciation £ 716,525 + 5.98 % £ 676,119
Debtors £ 84,798 - 31.57 % £ 123,919
Shareholder Funds £ 775,006 + 0.68 % £ 769,801
Profit Loss Account Reserve £ 775,002 + 0.68 % £ 769,797
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 775,006 + 0.68 % £ 769,801
Total Assets Less Current Liabilities £ 864,827 - 1.37 % £ 876,866
Net Current Assets Liabilities £ 223,865 - 7.31 % £ 241,510
Creditors Due Within One Year £ 154,279 + 30.35 % £ 118,362
Stocks Inventory £ 75,460 + 24.46 % £ 60,630
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,357,485 + 3.51 % £ 1,311,473
Investments Fixed Assets £ 2 £ 2
Creditors Due After One Year £ 89,821 - 16.11 % £ 107,065

Companies near to THORNTONS LOLLIES ltd.

Information about the Private Limited Company THORNTONS LOLLIES 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: 2016.07.23. Reload the data