H L Thorne & Co Ltd

About

Registered Number: 00555418
Date of Incorporation: 01/10/1955 (68 years and 7 months ago)
Company Status: Active
Registered Address: The Metal Works, Union Road, Oldbury, West Midlands, B69 3EX

 

H.L.Thorne & Co.Limited was registered on 01 October 1955 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The companies directors are listed as Powell, Paula Marie, Powell, Paula Marie, Fyfe, Kenneth Logie, Davie, Iain Mcmillan, Fyfe, Kenneth Logie, Smalley, Richard Jason, Thorne, Harry Leslie, Thorne, Jeanette Gladys at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Paula Marie 03 December 2018 - 1
DAVIE, Iain Mcmillan 15 January 2018 20 September 2018 1
FYFE, Kenneth Logie 21 April 1998 18 August 1999 1
SMALLEY, Richard Jason 15 April 2011 27 October 2017 1
THORNE, Harry Leslie N/A 05 April 1998 1
THORNE, Jeanette Gladys N/A 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
POWELL, Paula Marie 01 January 2016 - 1
FYFE, Kenneth Logie 31 March 2010 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AP01 - Appointment of director 04 February 2020
AA - Annual Accounts 12 December 2019
CH01 - Change of particulars for director 16 July 2019
CS01 - N/A 27 March 2019
AP01 - Appointment of director 11 December 2018
AA - Annual Accounts 30 November 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 12 March 2018
AP01 - Appointment of director 25 January 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 27 October 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CH01 - Change of particulars for director 06 April 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 14 April 2016
AP03 - Appointment of secretary 04 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 20 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 17 November 2011
AP01 - Appointment of director 15 April 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 21 December 2010
AP03 - Appointment of secretary 11 May 2010
TM01 - Termination of appointment of director 11 May 2010
TM02 - Termination of appointment of secretary 11 May 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 27 March 2010
CH01 - Change of particulars for director 27 March 2010
CH03 - Change of particulars for secretary 27 March 2010
CH01 - Change of particulars for director 27 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 02 May 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 04 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 26 April 2004
AA - Annual Accounts 28 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
AAMD - Amended Accounts 09 May 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 28 March 2002
AA - Annual Accounts 12 February 2002
363s - Annual Return 05 April 2001
AA - Annual Accounts 31 January 2001
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
AA - Annual Accounts 05 May 2000
363s - Annual Return 16 April 2000
RESOLUTIONS - N/A 17 December 1999
RESOLUTIONS - N/A 17 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 01 February 1999
288b - Notice of resignation of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 29 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 26 April 1996
AA - Annual Accounts 14 July 1995
AA - Annual Accounts 14 July 1995
363s - Annual Return 13 March 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 19 January 1994
RESOLUTIONS - N/A 26 August 1993
363s - Annual Return 15 April 1993
AA - Annual Accounts 14 February 1993
363s - Annual Return 06 April 1992
AA - Annual Accounts 17 March 1992
AA - Annual Accounts 28 April 1991
363a - Annual Return 28 April 1991
288 - N/A 10 August 1990
AA - Annual Accounts 17 July 1990
363 - Annual Return 17 July 1990
288 - N/A 10 April 1990
288 - N/A 10 April 1990
288 - N/A 03 November 1989
363 - Annual Return 04 May 1989
AA - Annual Accounts 02 May 1989
AA - Annual Accounts 15 June 1988
363 - Annual Return 15 June 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
AA - Annual Accounts 27 June 1986
363 - Annual Return 27 June 1986
MEM/ARTS - N/A 09 April 1984
MISC - Miscellaneous document 01 October 1955

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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