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THORNBERRY HOLDINGS LIMITED

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

Company details

C/O WARNERS, CHARTERED ACCOUNTANTS, 106 HIGH STREET, BUSHEY HERTS, WD2 3DE

THORNBERRY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01132449
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 1991.01.31
overdue: OVERDUE
last made update: 1989.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 1992.01.28
overdue: OVERDUE
last made update: 1990.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.11

List of company documents:

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Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/12/92 FROM:, CLEMENT HOUSE, 23 HIGH STREET, TRING, HERTS HP23 5AH
Form type: 287
Date: 1992.12.02
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.15
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COMPANY NAME CHANGED, THORNBERRY BROTHERS (NORTHERN) L, IMITED, CERTIFICATE ISSUED ON 14/10/88
Form type: CERTNM
Date: 1988.10.13
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RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/05/88 FROM:, 32 CRAWFORD STREET, LONDON, W1H 1PL
Form type: 287
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.09

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Company directors and board members:

DENNIS EDWARD PARKER (dissolve)
Secretary, 1990.12.31
52 THEOBALD STREET , BOREHAMWOOD
WD6 4SH, HERTFORDSHIRE
DENNIS EDWARD PARKER (dissolve)
Director, SURVEYOR, 1990.12.31
52 THEOBALD STREET , BOREHAMWOOD
WD6 4SH, HERTFORDSHIRE
RALPH CHARLES THORNBERRY (dissolve)
Director, BUILDER, 1990.12.31
SOPWELL GATE LODGE COTTONMILL LANE , ST ALBANS
AL1 2HH, HERTFORDSHIRE

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Information about the Private Limited Company THORNBERRY HOLDINGS 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