Founded in 1950, H.Thornburrow & Co. Ltd are based in London, it has a status of "Liquidation". Raper, Steven, Honey, Michael, Andrews, Susan Therese, Bourne, Martin Douglas, Butterfield, Dennis John, Goodger, Jane Mary, Goodger, Lilian, Levett, Frank William Charles, Thornburrow, Henry James, Vingoe, Malcolm Cyril are the current directors of H.Thornburrow & Co. Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAPER, Steven | 12 April 2011 | - | 1 |
| ANDREWS, Susan Therese | 12 April 2011 | 15 June 2017 | 1 |
| BOURNE, Martin Douglas | 01 October 2001 | 19 April 2013 | 1 |
| BUTTERFIELD, Dennis John | 01 October 2001 | 14 December 2004 | 1 |
| GOODGER, Jane Mary | 10 November 2004 | 12 April 2011 | 1 |
| GOODGER, Lilian | N/A | 01 October 2001 | 1 |
| LEVETT, Frank William Charles | 10 November 2004 | 24 January 2012 | 1 |
| THORNBURROW, Henry James | N/A | 10 October 1997 | 1 |
| VINGOE, Malcolm Cyril | N/A | 11 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HONEY, Michael | N/A | 19 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| NDISC - N/A | 09 March 2018 | |
| AD01 - Change of registered office address | 01 March 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 February 2018 | |
| LIQ02 - N/A | 27 February 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| CS01 - N/A | 11 December 2017 | |
| TM01 - Termination of appointment of director | 20 June 2017 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 12 December 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 11 December 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AP01 - Appointment of director | 16 December 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| TM02 - Termination of appointment of secretary | 24 April 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 18 July 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 08 July 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| SH03 - Return of purchase of own shares | 10 March 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| TM01 - Termination of appointment of director | 22 February 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363s - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| RESOLUTIONS - N/A | 22 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 01 February 2002 | |
| AA - Annual Accounts | 11 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 03 August 2000 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 01 February 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 169 - Return by a company purchasing its own shares | 12 November 1997 | |
| AA - Annual Accounts | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| AA - Annual Accounts | 06 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AUD - Auditor's letter of resignation | 20 December 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363s - Annual Return | 17 January 1995 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 08 September 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 27 November 1992 | |
| 363b - Annual Return | 27 January 1992 | |
| AA - Annual Accounts | 22 January 1992 | |
| 288 - N/A | 12 November 1991 | |
| MISC - Miscellaneous document | 04 September 1991 | |
| 288 - N/A | 20 August 1991 | |
| 288 - N/A | 07 April 1991 | |
| RESOLUTIONS - N/A | 25 March 1991 | |
| AA - Annual Accounts | 13 March 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| 287 - Change in situation or address of Registered Office | 05 March 1991 | |
| RESOLUTIONS - N/A | 04 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1990 | |
| 123 - Notice of increase in nominal capital | 04 April 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| AA - Annual Accounts | 08 June 1989 | |
| 363 - Annual Return | 08 June 1989 | |
| AA - Annual Accounts | 18 March 1988 | |
| 363 - Annual Return | 18 March 1988 | |
| AA - Annual Accounts | 27 November 1986 | |
| 363 - Annual Return | 27 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 05 August 1955 | Fully Satisfied |
N/A |
| Mortgage | 18 March 1955 | Fully Satisfied |
N/A |
| Mortgage | 28 January 1955 | Fully Satisfied |
N/A |
