Thornton Shipbrokers Ltd was registered on 12 July 1974, it's status at Companies House is "Active". There are 3 directors listed for Thornton Shipbrokers Ltd at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHCOTT, Gillian | N/A | 01 August 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHCOTT, David Stewart | 10 August 2014 | - | 1 |
SOUTHCOTT, Nicholas | 31 March 1998 | 10 August 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 14 August 2018 | |
AA - Annual Accounts | 25 April 2018 | |
CS01 - N/A | 25 August 2017 | |
AAMD - Amended Accounts | 15 June 2017 | |
AA - Annual Accounts | 28 April 2017 | |
MR01 - N/A | 24 January 2017 | |
MR01 - N/A | 24 September 2016 | |
CS01 - N/A | 30 August 2016 | |
MR04 - N/A | 08 June 2016 | |
MR04 - N/A | 08 June 2016 | |
MR04 - N/A | 08 June 2016 | |
MR04 - N/A | 08 June 2016 | |
AA - Annual Accounts | 18 March 2016 | |
RESOLUTIONS - N/A | 04 February 2016 | |
SH01 - Return of Allotment of shares | 04 February 2016 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2016 | |
AR01 - Annual Return | 16 September 2015 | |
CH01 - Change of particulars for director | 08 July 2015 | |
AD01 - Change of registered office address | 08 July 2015 | |
AA - Annual Accounts | 24 April 2015 | |
AR01 - Annual Return | 11 September 2014 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AP03 - Appointment of secretary | 11 September 2014 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AA - Annual Accounts | 28 May 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 11 May 2012 | |
AR01 - Annual Return | 04 September 2011 | |
AA - Annual Accounts | 14 March 2011 | |
AR01 - Annual Return | 04 September 2010 | |
CH01 - Change of particulars for director | 04 September 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 11 September 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 31 August 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 06 September 2006 | |
AA - Annual Accounts | 03 June 2006 | |
363s - Annual Return | 24 August 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 08 September 2004 | |
AA - Annual Accounts | 01 September 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 01 June 2003 | |
363s - Annual Return | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
AA - Annual Accounts | 11 December 2001 | |
363s - Annual Return | 07 December 2000 | |
287 - Change in situation or address of Registered Office | 29 November 2000 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 17 June 1999 | |
363s - Annual Return | 12 April 1999 | |
288a - Notice of appointment of directors or secretaries | 12 April 1999 | |
288b - Notice of resignation of directors or secretaries | 25 August 1998 | |
AA - Annual Accounts | 17 June 1998 | |
363s - Annual Return | 11 November 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 01 November 1996 | |
AA - Annual Accounts | 13 March 1996 | |
363s - Annual Return | 04 September 1995 | |
AA - Annual Accounts | 09 May 1995 | |
363s - Annual Return | 19 August 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 27 May 1993 | |
287 - Change in situation or address of Registered Office | 16 April 1993 | |
AA - Annual Accounts | 09 December 1992 | |
AA - Annual Accounts | 02 October 1991 | |
363b - Annual Return | 02 October 1991 | |
AA - Annual Accounts | 25 February 1991 | |
363 - Annual Return | 25 February 1991 | |
395 - Particulars of a mortgage or charge | 01 August 1990 | |
395 - Particulars of a mortgage or charge | 03 July 1990 | |
AA - Annual Accounts | 20 September 1989 | |
363 - Annual Return | 20 September 1989 | |
395 - Particulars of a mortgage or charge | 27 July 1989 | |
288 - N/A | 27 July 1989 | |
AA - Annual Accounts | 08 November 1988 | |
363 - Annual Return | 08 November 1988 | |
363 - Annual Return | 25 November 1987 | |
AA - Annual Accounts | 25 November 1987 | |
395 - Particulars of a mortgage or charge | 05 August 1987 | |
AA - Annual Accounts | 08 October 1986 | |
363 - Annual Return | 08 October 1986 | |
NEWINC - New incorporation documents | 12 July 1974 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 January 2017 | Outstanding |
N/A |
A registered charge | 22 September 2016 | Outstanding |
N/A |
Lease security assignment and charge | 31 July 1990 | Fully Satisfied |
N/A |
Assignment & charge | 29 June 1990 | Fully Satisfied |
N/A |
Lease security assignment | 13 July 1989 | Fully Satisfied |
N/A |
Assignment & charge. | 31 July 1987 | Fully Satisfied |
N/A |