BRITISH THORNTON ESF LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 5AA

Company number 00945174
Status Active
Incorporation Date 1 January 1969
Company Type Private Limited Company
Address PROSPECT WORKS, OFF SOUTH STREET HALIFAX ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 5AA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Satisfaction of charge 009451740010 in full; Termination of appointment of Gary John Wilks as a director on 20 April 2017; Termination of appointment of Stuart John Little as a director on 20 April 2017. The most likely internet sites of BRITISH THORNTON ESF LIMITED are www.britishthorntonesf.co.uk, and www.british-thornton-esf.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and eleven months. The distance to to Bingley Rail Station is 3.2 miles; to Steeton & Silsden Rail Station is 3.3 miles; to Skipton Rail Station is 8.5 miles; to Sowerby Bridge Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Thornton Esf Limited is a Private Limited Company. The company registration number is 00945174. British Thornton Esf Limited has been working since 01 January 1969. The present status of the company is Active. The registered address of British Thornton Esf Limited is Prospect Works Off South Street Halifax Road Keighley West Yorkshire Bd21 5aa. . WRIGHT, Andrew is a Secretary of the company. ROWLANDS, Benjamin James is a Director of the company. STOTT, Sandra Jane is a Director of the company. TOPLASS, Gerard Andrew Lindley is a Director of the company. WRIGHT, Andrew Stephen is a Director of the company. Secretary CAMPION, Clive James has been resigned. Secretary EDWARDS, John Michael has been resigned. Secretary MCKIE, Robert Gordon has been resigned. Secretary NICHOL, Alistair John has been resigned. Secretary SLATER, Gerald Anthony has been resigned. Secretary SLATER, Gerald Anthony has been resigned. Secretary WILKS, Gary John has been resigned. Director ALEXANDER, David has been resigned. Director CLOGGIE, Allan Marshall has been resigned. Director CRAWFORD, Simon Peter has been resigned. Director JEVONS, David Peter has been resigned. Director KILKENNY, Andrew has been resigned. Director LITTLE, Stuart John has been resigned. Director LYNN, Peter William has been resigned. Director MCKIE, Robert Gordon has been resigned. Director NICHOL, Alistair John has been resigned. Director NORTH, Brian Samuel has been resigned. Director WILKS, Gary John has been resigned. Director WISE, John Barry has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
WRIGHT, Andrew
Appointed Date: 27 August 2015
Director
ROWLANDS, Benjamin James
Appointed Date: 01 January 2011
50 years old
Director
STOTT, Sandra Jane
Appointed Date: 01 January 2011
65 years old
Director
TOPLASS, Gerard Andrew Lindley
Appointed Date: 27 August 2015
56 years old
Director
WRIGHT, Andrew Stephen
Appointed Date: 27 August 2015
59 years old

Resigned Directors

Secretary
CAMPION, Clive James
Resigned: 29 April 1996
Appointed Date: 13 January 1995
Secretary
EDWARDS, John Michael
Resigned: 17 June 1994
Appointed Date: 16 July 1993
Secretary
MCKIE, Robert Gordon
Resigned: 30 April 1993
Appointed Date: 27 November 1992
Secretary
NICHOL, Alistair John
Resigned: 27 November 1992
Secretary
SLATER, Gerald Anthony
Resigned: 17 January 1995
Appointed Date: 17 June 1994
Secretary
SLATER, Gerald Anthony
Resigned: 16 July 1993
Appointed Date: 30 April 1993
Secretary
WILKS, Gary John
Resigned: 27 August 2015
Appointed Date: 29 April 1996
Director
ALEXANDER, David
Resigned: 14 December 2015
Appointed Date: 01 January 2011
69 years old
Director
CLOGGIE, Allan Marshall
Resigned: 20 October 1992
82 years old
Director
CRAWFORD, Simon Peter
Resigned: 20 July 2016
Appointed Date: 27 August 2015
59 years old
Director
JEVONS, David Peter
Resigned: 29 October 2010
71 years old
Director
KILKENNY, Andrew
Resigned: 31 July 2015
Appointed Date: 01 January 2011
49 years old
Director
LITTLE, Stuart John
Resigned: 20 April 2017
Appointed Date: 10 July 1995
71 years old
Director
LYNN, Peter William
Resigned: 04 February 1995
81 years old
Director
MCKIE, Robert Gordon
Resigned: 30 April 1993
Appointed Date: 20 October 1992
68 years old
Director
NICHOL, Alistair John
Resigned: 27 November 1992
65 years old
Director
NORTH, Brian Samuel
Resigned: 27 November 1995
Appointed Date: 27 November 1992
91 years old
Director
WILKS, Gary John
Resigned: 20 April 2017
Appointed Date: 01 May 1994
66 years old
Director
WISE, John Barry
Resigned: 27 October 1995
80 years old

BRITISH THORNTON ESF LIMITED Events

27 Apr 2017
Satisfaction of charge 009451740010 in full
21 Apr 2017
Termination of appointment of Gary John Wilks as a director on 20 April 2017
21 Apr 2017
Termination of appointment of Stuart John Little as a director on 20 April 2017
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
08 Sep 2016
Termination of appointment of Simon Peter Crawford as a director on 20 July 2016
...
... and 147 more events
29 Oct 1987
Return made up to 22/10/87; full list of members
29 Oct 1987
Accounts made up to 30 June 1987
26 Mar 1987
Return made up to 03/11/86; full list of members
22 Dec 1986
Accounts made up to 30 June 1986
01 Jan 1969
Certificate of incorporation

BRITISH THORNTON ESF LIMITED Charges

27 August 2015
Charge code 0094 5174 0010
Delivered: 7 September 2015
Status: Satisfied on 27 April 2017
Persons entitled: Gary Wilks
Description: Contains fixed charge…
21 March 2014
Charge code 0094 5174 0009
Delivered: 29 March 2014
Status: Satisfied on 11 September 2015
Persons entitled: David Jevons
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0094 5174 0008
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0094 5174 0007
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 1996
Debenture
Delivered: 20 May 1996
Status: Satisfied on 14 October 2010
Persons entitled: British Thornton Holdings PLC
Description: By the debenture, the company with full title guarantee as…
29 April 1996
Debenture
Delivered: 10 May 1996
Status: Satisfied on 14 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 18 December 1991
Persons entitled: County Natwest Ventures Limited as Nominee for Natwest Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Debenture
Delivered: 5 December 1989
Status: Satisfied on 18 December 1991
Persons entitled: County Natwest Ventures Limited as Nominee for Natwest Investment Bank Limited
Description: Fixed and floating charges over the undertaking and all…
22 November 1989
Mortgage debenture
Delivered: 25 November 1989
Status: Satisfied on 9 October 1992
Persons entitled: Tsb Bank Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1984
Charge
Delivered: 24 January 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…

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