THORNTON MEAT COMPANY LIMITED
HALIFAX WEST YORKSHIRE MEAT SUPPLIES LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6UF

Company number 04650846
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address SWALESMOOR FARM, SWALES MOOR ROAD, HALIFAX, WEST YORKSHIRE, HX3 6UF
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 sixty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Accounts for a small company made up to 30 April 2015. The most likely internet sites of THORNTON MEAT COMPANY LIMITED are www.thorntonmeatcompany.co.uk, and www.thornton-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Thornton Meat Company Limited is a Private Limited Company. The company registration number is 04650846. Thornton Meat Company Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Thornton Meat Company Limited is Swalesmoor Farm Swales Moor Road Halifax West Yorkshire Hx3 6uf. . SAWRIJ, Danny Steven is a Director of the company. Secretary DEAN, Sonia Rosemarie has been resigned. Secretary SINGH, Manjit has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ROBINSON, Simon Thomas has been resigned. Director SHIRTCLIFFE, Barry has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SAWRIJ, Danny Steven
Appointed Date: 29 April 2006
56 years old

Resigned Directors

Secretary
DEAN, Sonia Rosemarie
Resigned: 02 January 2008
Appointed Date: 29 January 2003
Secretary
SINGH, Manjit
Resigned: 03 June 2013
Appointed Date: 02 January 2008
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 January 2003
Appointed Date: 29 January 2003
Director
ROBINSON, Simon Thomas
Resigned: 29 April 2006
Appointed Date: 29 January 2003
58 years old
Director
SHIRTCLIFFE, Barry
Resigned: 31 December 2003
Appointed Date: 05 June 2003
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Leo Group Ltd
Notified on: 29 January 2017
Nature of control: Ownership of shares – 75% or more

THORNTON MEAT COMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Feb 2017
Accounts for a small company made up to 30 April 2016
09 Feb 2016
Accounts for a small company made up to 30 April 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 50 more events
25 Apr 2003
New director appointed
25 Apr 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
29 Jan 2003
Incorporation

THORNTON MEAT COMPANY LIMITED Charges

17 November 2014
Charge code 0465 0846 0013
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 April 2014
Charge code 0465 0846 0012
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining bell mount farm, penrith t/no CU281124…
11 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 November 2010
Mortgage
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit e 11 trevor foster way bradford west yorkshire;…
23 June 2010
Mortgage deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a york works west street stone chair shelf…
23 June 2010
Mortgage deed
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on the south side of thornton road…
18 December 2008
Omnibus guarantee and set-off agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2007
Mortgage
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Greystoke road, penrith, cumbria t/no CU117527. Together…
12 November 2007
Mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Licensed knackers yard over raygill farm dumb tom road…
12 November 2007
Mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Jerusalem farm erling works thornton bradford t/no…
12 November 2007
Mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Beacon lodge quarry beacon hill southowram halifax west…
12 September 2007
Standard security
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The subjects k/a and forming racks moss collin dumfries…
10 October 2003
Debenture deed
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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