About

Registered Number: 03156966
Date of Incorporation: 08/02/1996 (29 years and 2 months ago)
Company Status: Active
Registered Address: Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA

 

Robert Thorne Group Ltd was founded on 08 February 1996 with its registered office in Cardiff, it's status is listed as "Active". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNE, Robert William 08 February 1996 - 1
Secretary Name Appointed Resigned Total Appointments
THORNE, Linda 08 February 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 August 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 18 February 2019
PSC01 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 14 February 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 September 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 12 February 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 13 October 2005
287 - Change in situation or address of Registered Office 13 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 20 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 12 November 2001
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
395 - Particulars of a mortgage or charge 21 September 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 12 October 1999
AA - Annual Accounts 23 March 1999
363a - Annual Return 10 February 1999
395 - Particulars of a mortgage or charge 04 November 1998
395 - Particulars of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 03 July 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 22 October 1997
395 - Particulars of a mortgage or charge 14 October 1997
363s - Annual Return 29 April 1997
395 - Particulars of a mortgage or charge 18 June 1996
395 - Particulars of a mortgage or charge 14 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1996
288 - N/A 19 February 1996
NEWINC - New incorporation documents 08 February 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 19 September 2001 Outstanding

N/A

Legal charge 19 September 2001 Outstanding

N/A

Legal charge 19 September 2001 Outstanding

N/A

Debenture 02 November 1998 Fully Satisfied

N/A

Legal mortgage 17 June 1998 Fully Satisfied

N/A

Legal mortgage 17 June 1998 Fully Satisfied

N/A

Legal mortgage 13 October 1997 Fully Satisfied

N/A

Legal mortgage 14 June 1996 Fully Satisfied

N/A

Fixed and floating charge 11 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.