About

Registered Number: 01416706
Date of Incorporation: 23/02/1979 (46 years and 1 month ago)
Company Status: Active
Registered Address: 3 Kingfisher Court, Bowesfield Park, Stockton On Tees, TS18 3EX,

 

John Thornton (Holdings) Ltd was established in 1979, it has a status of "Active". There are 3 directors listed as Thornton, Diane Elizabeth, Thornton, John Rupert Timperley, Thornton, Clive John Timperley for John Thornton (Holdings) Ltd. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNTON, Diane Elizabeth 08 February 2016 - 1
THORNTON, John Rupert Timperley N/A - 1
THORNTON, Clive John Timperley N/A 08 February 2016 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 20 December 2017
AD01 - Change of registered office address 21 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 15 December 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
MR04 - N/A 28 September 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 12 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 February 2007
AA - Annual Accounts 25 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 26 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 19 January 2004
363s - Annual Return 21 January 2003
AA - Annual Accounts 22 November 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 08 January 2002
287 - Change in situation or address of Registered Office 02 July 2001
AA - Annual Accounts 05 February 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 19 January 2000
363s - Annual Return 22 February 1999
AA - Annual Accounts 01 February 1999
AA - Annual Accounts 29 January 1998
363s - Annual Return 20 January 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 19 January 1997
AA - Annual Accounts 26 January 1996
395 - Particulars of a mortgage or charge 24 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 03 February 1995
363s - Annual Return 12 January 1995
395 - Particulars of a mortgage or charge 08 October 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 19 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 03 February 1993
395 - Particulars of a mortgage or charge 30 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 December 1992
395 - Particulars of a mortgage or charge 30 December 1992
395 - Particulars of a mortgage or charge 30 December 1992
395 - Particulars of a mortgage or charge 30 December 1992
395 - Particulars of a mortgage or charge 30 December 1992
395 - Particulars of a mortgage or charge 23 December 1992
AA - Annual Accounts 19 March 1992
363s - Annual Return 28 January 1992
AA - Annual Accounts 13 March 1991
363a - Annual Return 13 March 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 13 February 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 10 April 1989
363 - Annual Return 05 February 1989
395 - Particulars of a mortgage or charge 26 January 1989
395 - Particulars of a mortgage or charge 26 January 1989
395 - Particulars of a mortgage or charge 26 January 1989
395 - Particulars of a mortgage or charge 30 November 1988
395 - Particulars of a mortgage or charge 30 November 1988
395 - Particulars of a mortgage or charge 30 November 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
288 - N/A 16 December 1987
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
395 - Particulars of a mortgage or charge 21 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 January 1996 Fully Satisfied

N/A

Legal charge 06 October 1994 Fully Satisfied

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Legal charge 18 December 1992 Outstanding

N/A

Legal charge 18 December 1992 Fully Satisfied

N/A

Mortgage 18 January 1989 Fully Satisfied

N/A

Mortgage 18 January 1989 Fully Satisfied

N/A

Mortgage 18 January 1989 Fully Satisfied

N/A

Mortgage 10 November 1988 Fully Satisfied

N/A

Mortgage 10 November 1988 Fully Satisfied

N/A

Mortgage 10 November 1988 Fully Satisfied

N/A

Mortgage 17 February 1987 Fully Satisfied

N/A

Legal charge 10 May 1985 Fully Satisfied

N/A

Legal charge 22 April 1985 Fully Satisfied

N/A

Legal mortgage 28 December 1984 Fully Satisfied

N/A

Legal mortgage 21 May 1984 Fully Satisfied

N/A

Legal charge 20 April 1984 Fully Satisfied

N/A

Debenture 01 December 1983 Fully Satisfied

N/A

Equitable mortgage 03 December 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.