Founded in 1991, Blackthorn Holdings Ltd have registered office in Cheltenham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Macphie, Julia, Marshall, Tracy, Clancy, John Michael for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLANCY, John Michael | 28 January 1992 | 06 February 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACPHIE, Julia | 30 November 1998 | - | 1 |
| MARSHALL, Tracy | 28 January 1992 | 06 February 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 30 December 2019 | |
| AA - Annual Accounts | 26 July 2019 | |
| AD01 - Change of registered office address | 01 February 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 28 January 2017 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| MR04 - N/A | 20 November 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 29 July 2010 | |
| RESOLUTIONS - N/A | 19 May 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AD01 - Change of registered office address | 08 January 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 05 September 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363s - Annual Return | 04 April 2006 | |
| AA - Annual Accounts | 10 July 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| AA - Annual Accounts | 21 May 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 395 - Particulars of a mortgage or charge | 04 November 2003 | |
| AA - Annual Accounts | 07 September 2003 | |
| 287 - Change in situation or address of Registered Office | 25 June 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 28 January 2001 | |
| 363s - Annual Return | 06 December 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 287 - Change in situation or address of Registered Office | 15 May 2000 | |
| CERTNM - Change of name certificate | 08 March 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 17 December 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1999 | |
| AA - Annual Accounts | 24 August 1999 | |
| 225 - Change of Accounting Reference Date | 05 August 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
| 363s - Annual Return | 14 December 1998 | |
| 169 - Return by a company purchasing its own shares | 08 April 1998 | |
| 287 - Change in situation or address of Registered Office | 12 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| RESOLUTIONS - N/A | 28 January 1998 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 28 January 1998 | |
| AA - Annual Accounts | 21 January 1998 | |
| 363s - Annual Return | 24 December 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| 363s - Annual Return | 06 December 1995 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 07 August 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| AA - Annual Accounts | 21 October 1993 | |
| 363a - Annual Return | 15 April 1993 | |
| 287 - Change in situation or address of Registered Office | 21 February 1993 | |
| 395 - Particulars of a mortgage or charge | 10 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 September 1992 | |
| 395 - Particulars of a mortgage or charge | 09 September 1992 | |
| 395 - Particulars of a mortgage or charge | 09 September 1992 | |
| 287 - Change in situation or address of Registered Office | 02 September 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 10 July 1992 | |
| 288 - N/A | 24 June 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 April 1992 | |
| 123 - Notice of increase in nominal capital | 02 April 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 02 March 1992 | |
| CERTNM - Change of name certificate | 02 March 1992 | |
| MEM/ARTS - N/A | 02 March 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 10 February 1992 | |
| 287 - Change in situation or address of Registered Office | 10 February 1992 | |
| NEWINC - New incorporation documents | 12 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 October 2003 | Outstanding |
N/A |
| Legal mortgage | 22 November 2000 | Outstanding |
N/A |
| Legal mortgage | 16 December 1999 | Outstanding |
N/A |
| Legal mortgage | 16 December 1999 | Outstanding |
N/A |
| Legal mortgage | 16 December 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 16 December 1999 | Outstanding |
N/A |
| Legal mortgage | 16 December 1999 | Outstanding |
N/A |
| Legal mortgage | 16 December 1999 | Outstanding |
N/A |
| Legal mortgage | 16 December 1999 | Outstanding |
N/A |
| Legal mortgage | 14 December 1999 | Outstanding |
N/A |
| Legal mortgage | 14 December 1999 | Outstanding |
N/A |
| Legal mortgage | 30 October 1992 | Outstanding |
N/A |
| Legal mortgage | 19 October 1992 | Outstanding |
N/A |
| Legal mortgage | 02 September 1992 | Outstanding |
N/A |
| Legal mortgage | 02 September 1992 | Outstanding |
N/A |
