Founded in 1960, A.W. Thorne Ltd have registered office in Solihull, West Midlands, it's status at Companies House is "Active". There is one director listed as Henderson, Charles Alex for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENDERSON, Charles Alex | 01 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 15 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 14 March 2018 | |
| RESOLUTIONS - N/A | 25 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 October 2017 | |
| SH19 - Statement of capital | 25 October 2017 | |
| CAP-SS - N/A | 25 October 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CH03 - Change of particulars for secretary | 31 March 2017 | |
| CH01 - Change of particulars for director | 31 March 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AP03 - Appointment of secretary | 05 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| TM02 - Termination of appointment of secretary | 05 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 06 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| CERTNM - Change of name certificate | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 March 2008 | |
| 353 - Register of members | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 363a - Annual Return | 13 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| 287 - Change in situation or address of Registered Office | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 363a - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 17 August 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363a - Annual Return | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363a - Annual Return | 04 April 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363x - Annual Return | 12 April 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 01 August 1995 | |
| 287 - Change in situation or address of Registered Office | 01 August 1995 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363x - Annual Return | 14 March 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| 287 - Change in situation or address of Registered Office | 17 November 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 363x - Annual Return | 10 March 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 288 - N/A | 31 August 1993 | |
| 363x - Annual Return | 10 March 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 288 - N/A | 03 September 1992 | |
| 363x - Annual Return | 30 March 1992 | |
| RESOLUTIONS - N/A | 23 December 1991 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363x - Annual Return | 03 July 1991 | |
| 287 - Change in situation or address of Registered Office | 23 May 1991 | |
| 288 - N/A | 28 February 1991 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 03 December 1990 | |
| AUD - Auditor's letter of resignation | 27 February 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 288 - N/A | 26 February 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 288 - N/A | 21 February 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 363 - Annual Return | 10 November 1988 | |
| 288 - N/A | 03 November 1988 | |
| 288 - N/A | 14 April 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 28 September 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 1987 | |
| 363 - Annual Return | 23 April 1987 | |
| AA - Annual Accounts | 11 March 1987 | |
| 288 - N/A | 07 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1987 | |
| 287 - Change in situation or address of Registered Office | 18 November 1986 | |
| 395 - Particulars of a mortgage or charge | 24 September 1986 | |
| 288 - N/A | 19 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 19 September 1986 | Fully Satisfied |
N/A |
