ANDY THORNTON CONTRACTS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 07830065
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address AINLEYS INDUSTRIAL ESTATE, AINLEY BOTTOM, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Registered office address changed from C/O Graham a Clark Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire to Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire HX5 9JP on 13 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ANDY THORNTON CONTRACTS LIMITED are www.andythorntoncontracts.co.uk, and www.andy-thornton-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Andy Thornton Contracts Limited is a Private Limited Company. The company registration number is 07830065. Andy Thornton Contracts Limited has been working since 01 November 2011. The present status of the company is Active. The registered address of Andy Thornton Contracts Limited is Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire United Kingdom Hx5 9jp. . CLARK, Graham is a Secretary of the company. CLARK, Graham Andrew is a Director of the company. TAYLOR, Andrew Alec is a Director of the company. WOODS, Richard Thomas is a Director of the company. The company operates in "Joinery installation".


Current Directors

Secretary
CLARK, Graham
Appointed Date: 06 January 2012

Director
CLARK, Graham Andrew
Appointed Date: 02 December 2011
72 years old

Director
TAYLOR, Andrew Alec
Appointed Date: 01 November 2011
63 years old

Director
WOODS, Richard Thomas
Appointed Date: 06 January 2012
58 years old

Persons With Significant Control

Mr Andrew Alec Taylor
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDY THORNTON CONTRACTS LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
13 Dec 2016
Registered office address changed from C/O Graham a Clark Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire to Ainleys Industrial Estate Ainley Bottom Elland West Yorkshire HX5 9JP on 13 December 2016
12 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 7,000

...
... and 12 more events
25 Jan 2012
Particulars of a mortgage or charge / charge no: 2
13 Jan 2012
Appointment of Graham Clark as a secretary
13 Jan 2012
Appointment of Mr Graham Andrew Clark as a director
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ANDY THORNTON CONTRACTS LIMITED Charges

6 January 2012
Debenture
Delivered: 25 January 2012
Status: Satisfied on 3 May 2013
Persons entitled: Andy Thornton Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 2012
Mortgage debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…