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THORNE INTERNATIONAL BOILER SERVICES LIMITED

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

Company details

BROAD LANES, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 0RQ

THORNE INTERNATIONAL BOILER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01129729
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.17
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.08.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.07.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.09.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1998.09.11
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1999.06.10
BARCLAYS BANK PLC
- Outstanding on 2013.06.25

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 2500
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SECRETARY APPOINTED MR NICHOLAS JEAVONS
Form type: AP03
Date: 2016.04.22
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APPOINTMENT TERMINATED, DIRECTOR MOLLY JEAVONS
Form type: TM01
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY MOLLY JEAVONS
Form type: TM02
Date: 2016.04.21
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 03/06/2014
Form type: CH01
Date: 2014.06.04
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011297290006
Form type: MR01
Date: 2013.06.25
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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DIRECTOR APPOINTED MR JOHN MICHAEL RUDDY
Form type: AP01
Date: 2012.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 30/03/2011
Form type: CH01
Date: 2012.04.13
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.20
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CLIVE JEAVONS / 01/10/2009
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY GWENDOLINE JEAVONS / 01/10/2009
Form type: CH01
Date: 2010.04.07
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.09
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
Child documents:
Document type: ANNOTATION
Date: 2000.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/96 FROM:, STEWART ST., WOLVERHAMPTON, WV2 4JW
Form type: 287
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15

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Company directors and board members:

NICHOLAS JEAVONS (current)
Secretary, 2016.02.04
BROAD LANES , BILSTON
WV14 0RQ, WEST MIDLANDS
NICHOLAS CLIVE JEAVONS (current)
Director, COMPANY DIRECTOR, 1991.03.29
BROAD LANES BILSTON , WOLVERHAMPTON
WV14 0RQ, WEST MIDLANDS
JOHN MICHAEL RUDDY (current)
Director, 2012.05.01
BROAD LANES BILSTON , WOLVERHAMPTON
WV14 0RQ, WEST MIDLANDS
MOLLY GWENDOLINE JEAVONS (resigned)
Secretary, 1991.03.29 - 2016.02.03
24 TENERIFFE MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1SJ, DEVON
HARRY JEAVONS (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 2003.02.23
FLAT 24 TENERIFFE MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1SJ, DEVON
MOLLY GWENDOLINE JEAVONS (resigned)
Director, COMPANY DIRECTOR, 1991.03.29 - 2016.02.03
24 TENERIFFE MIDDLE WARBERRY ROAD , TORQUAY
TQ1 1SJ, DEVON
Date 2013.07.31
Tangible Fixed Assets £ 10,562
Current Assets £ 2,461,423
Tangible Fixed Assets Depreciation £ 202,692
Provisions For Liabilities Charges £ 4,649
Debtors £ 1,414,039
Shareholder Funds £ 877,555
Profit Loss Account Reserve £ 875,055
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 877,555
Total Assets Less Current Liabilities £ 877,555
Net Current Assets Liabilities £ 866,993
Creditors Due Within One Year £ 1,594,430
Cash Bank In Hand £ 1,044,901
Stocks Inventory £ 2,483
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Disposals £ 9,695
Tangible Fixed Assets Additions £ 50,336
Tangible Fixed Assets Cost Or Valuation £ 243,830
Tangible Fixed Assets Depreciation Charged In Period £ 19,760
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,695

Companies near to THORNE INTERNATIONAL BOILER SERVICES ltd.

Information about the Private Limited Company THORNE INTERNATIONAL BOILER SERVICES 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: 2016.07.25. Reload the data