Founded in 1995, Thornsett Vale Ltd have registered office in Barrow In Furness, Cumbria, it's status at Companies House is "Active". We do not know the number of employees at this organisation. There are 4 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILROE, Cassie Marie | 06 December 2012 | - | 1 |
| LANGWALLNER, Andrew | 12 February 2013 | - | 1 |
| KILROE, Martin Gerard | 21 March 2018 | 09 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVEDAY, Robert | 11 January 1995 | 12 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 18 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 01 December 2018 | |
| CH01 - Change of particulars for director | 08 May 2018 | |
| AP01 - Appointment of director | 21 March 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| PSC01 - N/A | 29 January 2018 | |
| PSC07 - N/A | 29 January 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| TM01 - Termination of appointment of director | 19 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| SH06 - Notice of cancellation of shares | 16 November 2016 | |
| SH03 - Return of purchase of own shares | 16 November 2016 | |
| RESOLUTIONS - N/A | 08 November 2016 | |
| AA - Annual Accounts | 18 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| MR04 - N/A | 02 April 2014 | |
| MR01 - N/A | 04 March 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 25 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| TM01 - Termination of appointment of director | 05 December 2012 | |
| AA - Annual Accounts | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 18 March 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 14 May 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| MEM/ARTS - N/A | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| AA - Annual Accounts | 30 May 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2006 | |
| AA - Annual Accounts | 16 May 2005 | |
| 287 - Change in situation or address of Registered Office | 07 March 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| AA - Annual Accounts | 16 August 2000 | |
| 287 - Change in situation or address of Registered Office | 07 March 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 287 - Change in situation or address of Registered Office | 18 February 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| 287 - Change in situation or address of Registered Office | 04 May 1997 | |
| AA - Annual Accounts | 27 March 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| SA - Shares agreement | 31 October 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 October 1996 | |
| 88(2)P - N/A | 10 October 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| RESOLUTIONS - N/A | 13 May 1996 | |
| 123 - Notice of increase in nominal capital | 13 May 1996 | |
| 363s - Annual Return | 18 February 1996 | |
| 288 - N/A | 23 November 1995 | |
| 288 - N/A | 23 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1995 | |
| 288 - N/A | 18 January 1995 | |
| 288 - N/A | 18 January 1995 | |
| NEWINC - New incorporation documents | 11 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 February 2014 | Outstanding |
N/A |
| Debenture | 16 December 2011 | Fully Satisfied |
N/A |
