Company number 00643096
Status Active
Incorporation Date 26 November 1959
Company Type Private Limited Company
Address UNIT 6 DEAN HEY COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Registered office address changed from Dean Hey Farm Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU to Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 7 February 2017; Termination of appointment of Ralph Edgar Thornber as a director on 22 December 2016; Termination of appointment of Ralph Edgar Thornber as a secretary on 22 December 2016. The most likely internet sites of THORNBER CHICKS LIMITED are www.thornberchicks.co.uk, and www.thornber-chicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Thornber Chicks Limited is a Private Limited Company.
The company registration number is 00643096. Thornber Chicks Limited has been working since 26 November 1959.
The present status of the company is Active. The registered address of Thornber Chicks Limited is Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire England Hx7 5ru. . BALL, Dina Michelle is a Director of the company. ROWNTREE, Heather Gaye is a Director of the company. THORNBER, Valerie Elizabeth is a Director of the company. Secretary THORNBER, Ralph Edgar has been resigned. Director BALL, Peter has been resigned. Director RATCLIFFE, Charles has been resigned. Director THORNBER, Ralph Edgar has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
THORNBER CHICKS LIMITED Events
07 Feb 2017
Registered office address changed from Dean Hey Farm Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU to Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 7 February 2017
23 Dec 2016
Termination of appointment of Ralph Edgar Thornber as a director on 22 December 2016
23 Dec 2016
Termination of appointment of Ralph Edgar Thornber as a secretary on 22 December 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
26 May 2016
Satisfaction of charge 3 in full
...
... and 84 more events
23 Jun 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Aug 1986
Accounts for a small company made up to 31 December 1985
28 Aug 1986
Return made up to 25/07/86; full list of members
26 Nov 1959
Incorporation
2 December 1993
Mortgage
Delivered: 4 December 1993
Status: Satisfied
on 10 April 1996
Persons entitled: Helena Mary Harrison
Description: Office buildings situate at dean hey farm mytholmroyd…
29 October 1993
Legal mortgage
Delivered: 4 November 1993
Status: Satisfied
on 26 May 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of scout road…
8 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied
on 3 December 1993
Persons entitled: National Westminster Bank PLC
Description: Hoo hole works, cragg road, mytholmroyd, hebden bridge west…
8 January 1988
Legal charge
Delivered: 25 January 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: White lee garage, burnley road mytholmroyd hebden bridge…