About

Registered Number: 01177124
Date of Incorporation: 12/07/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: The Old Temperance House, 34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.