Having been setup in 1992, R. Thornton & Co. Ltd are based in Morpeth in Northumberland, it's status at Companies House is "Active". The company has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEADS, Nick | 28 October 2019 | - | 1 |
| BERESFORD, Scott | 29 September 2008 | 28 October 2019 | 1 |
| THORNTON, Gladys | 01 August 1994 | 12 June 1999 | 1 |
| THORNTON, John | 12 June 1999 | 01 October 2000 | 1 |
| THORNTON, John | 01 August 1994 | 27 February 1998 | 1 |
| THORNTON, Robert | 07 September 1992 | 12 June 1999 | 1 |
| THORNTON, William | 01 August 1994 | 01 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| MR01 - N/A | 20 January 2020 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| AAMD - Amended Accounts | 26 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AA - Annual Accounts | 22 February 2019 | |
| CS01 - N/A | 31 May 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 03 January 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 22 June 2012 | |
| CH03 - Change of particulars for secretary | 22 June 2012 | |
| CH01 - Change of particulars for director | 22 June 2012 | |
| CH01 - Change of particulars for director | 22 June 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA01 - Change of accounting reference date | 12 July 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 October 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| RESOLUTIONS - N/A | 09 October 2008 | |
| MEM/ARTS - N/A | 09 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| 395 - Particulars of a mortgage or charge | 22 May 2007 | |
| AA - Annual Accounts | 14 May 2007 | |
| 395 - Particulars of a mortgage or charge | 14 March 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 07 September 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363s - Annual Return | 05 October 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 169 - Return by a company purchasing its own shares | 14 February 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AA - Annual Accounts | 19 December 2001 | |
| 363s - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 23 February 2000 | |
| 363s - Annual Return | 08 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| AA - Annual Accounts | 09 March 1998 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 07 October 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363s - Annual Return | 02 October 1995 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1995 | |
| 123 - Notice of increase in nominal capital | 02 October 1995 | |
| AA - Annual Accounts | 16 June 1995 | |
| 363a - Annual Return | 09 January 1995 | |
| 363(353) - N/A | 09 January 1995 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 15 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 14 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| 395 - Particulars of a mortgage or charge | 06 July 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 30 September 1993 | |
| 287 - Change in situation or address of Registered Office | 25 April 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 April 1993 | |
| 288 - N/A | 23 September 1992 | |
| NEWINC - New incorporation documents | 07 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 January 2020 | Outstanding |
N/A |
| Debenture | 29 September 2008 | Outstanding |
N/A |
| Legal charge | 15 May 2007 | Outstanding |
N/A |
| Debenture | 09 March 2007 | Outstanding |
N/A |
| Legal charge | 25 August 2006 | Fully Satisfied |
N/A |
| Debenture | 03 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 22 June 1994 | Fully Satisfied |
N/A |
