ANDY THORNTON HOLDINGS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0EE

Company number 02475398
Status Active
Incorporation Date 28 February 1990
Company Type Private Limited Company
Address ROSEMOUNT, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 0EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 50 . The most likely internet sites of ANDY THORNTON HOLDINGS LIMITED are www.andythorntonholdings.co.uk, and www.andy-thornton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Andy Thornton Holdings Limited is a Private Limited Company. The company registration number is 02475398. Andy Thornton Holdings Limited has been working since 28 February 1990. The present status of the company is Active. The registered address of Andy Thornton Holdings Limited is Rosemount Huddersfield Road Elland West Yorkshire Hx5 0ee. . PENFORD, Jonathan is a Secretary of the company. HASTIE, David Cunningham is a Director of the company. PENFORD, Jonathan is a Director of the company. TOLLEY, Charles Jonathan is a Director of the company. Secretary THORNTON, Katrina has been resigned. Director SIDDALL, Peter Antony has been resigned. Director THORNTON, Andrew has been resigned. Director THORNTON, Katrina has been resigned. Director WILCOCK, Christopher John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PENFORD, Jonathan
Appointed Date: 04 November 2005

Director
HASTIE, David Cunningham
Appointed Date: 04 November 2005
68 years old

Director
PENFORD, Jonathan
Appointed Date: 04 November 2005
71 years old

Director
TOLLEY, Charles Jonathan
Appointed Date: 04 November 2005
62 years old

Resigned Directors

Secretary
THORNTON, Katrina
Resigned: 04 November 2005

Director
SIDDALL, Peter Antony
Resigned: 30 September 2011
Appointed Date: 04 November 2005
78 years old

Director
THORNTON, Andrew
Resigned: 04 November 2005
76 years old

Director
THORNTON, Katrina
Resigned: 04 November 2005
75 years old

Director
WILCOCK, Christopher John
Resigned: 01 April 2011
Appointed Date: 04 November 2005
78 years old

Persons With Significant Control

Andy Thornton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDY THORNTON HOLDINGS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 July 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50

04 Dec 2015
Accounts for a dormant company made up to 31 July 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50

...
... and 87 more events
02 Apr 1990
Memorandum and Articles of Association
02 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Apr 1990
Ad 16/03/90--------- £ si 48@1=48 £ ic 2/50
02 Apr 1990
Accounting reference date notified as 28/02

28 Feb 1990
Incorporation

ANDY THORNTON HOLDINGS LIMITED Charges

4 November 2005
Debenture
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…