P. THORNE & SON (SAFES AND SECURITY SYSTEMS) LIMITED
BRISTOL

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Company number 00892423
Status Active
Incorporation Date 22 November 1966
Company Type Private Limited Company
Address 1 WINE STREET, BRISTOL, BS1 2BB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of P. THORNE & SON (SAFES AND SECURITY SYSTEMS) LIMITED are www.pthornesonsafesandsecuritysystems.co.uk, and www.p-thorne-son-safes-and-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and one months. P Thorne Son Safes and Security Systems Limited is a Private Limited Company. The company registration number is 00892423. P Thorne Son Safes and Security Systems Limited has been working since 22 November 1966. The present status of the company is Active. The registered address of P Thorne Son Safes and Security Systems Limited is 1 Wine Street Bristol Bs1 2bb. The company`s financial liabilities are £396.61k. It is £34.4k against last year. The cash in hand is £4.53k. It is £2.94k against last year. And the total assets are £41.27k, which is £-6.42k against last year. THORNE, Sheila Kathleen is a Secretary of the company. THORNE, Andrew John is a Director of the company. THORNE, Helen is a Director of the company. Secretary THORNE, David has been resigned. Secretary THORNE, Sheila Kathleen has been resigned. Director HILL, Phillip Michael has been resigned. Director THORNE, David has been resigned. Director THORNE, Peter has been resigned. Director THORNE, Trevor Albert has been resigned. The company operates in "Other retail sale in non-specialised stores".


p. thorne & son (safes and security systems) Key Finiance

LIABILITIES £396.61k
+9%
CASH £4.53k
+185%
TOTAL ASSETS £41.27k
-14%
All Financial Figures

Current Directors

Secretary
THORNE, Sheila Kathleen
Appointed Date: 30 April 2012
Director
THORNE, Andrew John
Appointed Date: 09 February 1998
62 years old
Director
THORNE, Helen
Appointed Date: 09 January 2014
58 years old

Resigned Directors

Secretary
THORNE, David
Resigned: 30 April 2012
Appointed Date: 17 June 2008
Secretary
THORNE, Sheila Kathleen
Resigned: 17 June 2008
Director
HILL, Phillip Michael
Resigned: 17 July 1995
71 years old
Director
THORNE, David
Resigned: 09 January 2014
Appointed Date: 09 February 1998
59 years old
Director
THORNE, Peter
Resigned: 25 August 1995
65 years old
Director
THORNE, Trevor Albert
Resigned: 21 April 2011
93 years old

Persons With Significant Control

Mr Andrew John Thorne
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Helen Thorne
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Thorne Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P. THORNE & SON (SAFES AND SECURITY SYSTEMS) LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016
Director's details changed for Mr Andrew Thorne on 12 December 2015
19 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 74 more events
09 Jul 1987
Particulars of mortgage/charge
08 Jan 1987
Accounts for a small company made up to 31 July 1986
08 Jan 1987
Return made up to 19/11/86; full list of members
12 Sep 1986
Secretary resigned;new secretary appointed
22 Nov 1966
Incorporation

P. THORNE & SON (SAFES AND SECURITY SYSTEMS) LIMITED Charges

30 June 1987
Legal mortgage
Delivered: 9 July 1987
Status: Satisfied on 16 December 1991
Persons entitled: National Westminster Bank PLC
Description: Land & buildings on the north east side of barton vale st…

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