THORNTONS LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0HE

Company number 00174706
Status Active
Incorporation Date 13 May 1921
Company Type Private Limited Company
Address 889 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Tim John Shirley as a secretary on 1 January 2017; Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016; Termination of appointment of Barry Bloomer as a director on 17 February 2017. The most likely internet sites of THORNTONS LIMITED are www.thorntons.co.uk, and www.thorntons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and seven months. Thorntons Limited is a Private Limited Company. The company registration number is 00174706. Thorntons Limited has been working since 13 May 1921. The present status of the company is Active. The registered address of Thorntons Limited is 889 Greenford Road Greenford Middlesex Ub6 0he. . SHIRLEY, Tim John is a Secretary of the company. CASTELLI, Salvatore is a Director of the company. D'ANGELO, Giuseppe Antonio is a Director of the company. DE MORAGAS RAGUE, Jorge is a Director of the company. MINNECI, Fabrizio is a Director of the company. OLDANO, Pieraldo is a Director of the company. Secretary COLE, Richard Andrew has been resigned. Secretary HENSON, Mark Richard has been resigned. Secretary SHIRLEY, Tim John has been resigned. Secretary THORNTON, Michael Stanley has been resigned. Secretary WALL, John Robert has been resigned. Director ALLEN, Martin Charles has been resigned. Director AVIS, Alice Mary Cleoniki has been resigned. Director BALDWIN, Peter William has been resigned. Director BLOOMER, Barry has been resigned. Director BURDON, Peter has been resigned. Director BURNETT, Christopher Thomas has been resigned. Director COYLE, John has been resigned. Director CULVERHOUSE, John Gordon has been resigned. Director CZYZAK-DANNENBAUM, Peggy Scott has been resigned. Director DAVEY, Martin Thomas Peter has been resigned. Director DAVIES, Michael Roy has been resigned. Director DOUTY, Philip Simon has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director ETCHELLS, Nigel John has been resigned. Director FELLOWS, Jonathan has been resigned. Director GEORGE, Martin Peter has been resigned. Director GOODWIN, Alan David has been resigned. Director HARRISON, Fiona Mary has been resigned. Director HART, Jonathan Duncan has been resigned. Director HEAPS, Peter William, Dr has been resigned. Director HOUGHTON, Diana Jane has been resigned. Director JACKSON, John Ellis has been resigned. Director KILLICK, Michael David has been resigned. Director LANGWORTHY, Pamela, Jp has been resigned. Director MITCHELL, David James has been resigned. Director MOUNSEY, Andrew John has been resigned. Director PAFFARD, Roger has been resigned. Director POLLARD, Jonathan has been resigned. Director PRENDERGAST, Dominic has been resigned. Director ROBSON, William Henry Mark has been resigned. Director SAMWORTH, David Chetwode has been resigned. Director SEABRIGHT, John Walter has been resigned. Director THORNTON, Christopher John has been resigned. Director THORNTON, Michael Stanley has been resigned. Director TUTTLE, Michael Anthony Stephen has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Director WALL, John Robert has been resigned. Director WILCOX, Helen Mary has been resigned. Director WILKINSON, Paul Nigel has been resigned. Director WRIGHT, Peter Dominic John has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
SHIRLEY, Tim John
Appointed Date: 01 January 2017
Director
CASTELLI, Salvatore
Appointed Date: 17 February 2017
54 years old
Director
D'ANGELO, Giuseppe Antonio
Appointed Date: 20 August 2015
60 years old
Director
DE MORAGAS RAGUE, Jorge
Appointed Date: 20 August 2015
69 years old
Director
MINNECI, Fabrizio
Appointed Date: 20 August 2015
59 years old
Director
OLDANO, Pieraldo
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
COLE, Richard Andrew
Resigned: 24 March 2005
Appointed Date: 18 March 2000
Secretary
HENSON, Mark Richard
Resigned: 31 December 2016
Appointed Date: 13 January 2006
Secretary
SHIRLEY, Tim John
Resigned: 01 January 2017
Appointed Date: 01 January 2017
Secretary
THORNTON, Michael Stanley
Resigned: 18 March 2000
Secretary
WALL, John Robert
Resigned: 13 January 2006
Appointed Date: 24 March 2005
Director
ALLEN, Martin Charles
Resigned: 13 October 2004
Appointed Date: 09 November 1998
75 years old
Director
AVIS, Alice Mary Cleoniki
Resigned: 07 January 2003
Appointed Date: 10 July 2002
63 years old
Director
BALDWIN, Peter William
Resigned: 09 July 2002
Appointed Date: 25 June 1996
80 years old
Director
BLOOMER, Barry
Resigned: 17 February 2017
Appointed Date: 18 July 2006
63 years old
Director
BURDON, Peter
Resigned: 30 September 2006
Appointed Date: 08 May 2000
65 years old
Director
BURNETT, Christopher Thomas
Resigned: 02 February 2006
Appointed Date: 26 April 2004
84 years old
Director
COYLE, John
Resigned: 12 July 1995
Appointed Date: 14 December 1992
81 years old
Director
CULVERHOUSE, John Gordon
Resigned: 06 July 2004
Appointed Date: 14 December 1992
81 years old
Director
CZYZAK-DANNENBAUM, Peggy Scott
Resigned: 18 July 2002
Appointed Date: 29 June 1994
78 years old
Director
DAVEY, Martin Thomas Peter
Resigned: 05 December 2008
Appointed Date: 05 April 2004
72 years old
Director
DAVIES, Michael Roy
Resigned: 30 September 2010
Appointed Date: 25 October 2006
72 years old
Director
DOUTY, Philip Simon
Resigned: 15 December 2006
Appointed Date: 30 September 2002
63 years old
Director
EDELMAN, Keith Graeme
Resigned: 03 October 2014
Appointed Date: 21 February 2012
75 years old
Director
ETCHELLS, Nigel John
Resigned: 18 June 1993
Appointed Date: 14 December 1992
76 years old
Director
FELLOWS, Jonathan
Resigned: 31 August 1998
Appointed Date: 10 February 1997
67 years old
Director
GEORGE, Martin Peter
Resigned: 20 August 2015
Appointed Date: 01 November 2012
63 years old
Director
GOODWIN, Alan David
Resigned: 18 April 1997
75 years old
Director
HARRISON, Fiona Mary
Resigned: 11 November 2002
Appointed Date: 28 June 1999
74 years old
Director
HART, Jonathan Duncan
Resigned: 27 June 2015
Appointed Date: 04 January 2011
65 years old
Director
HEAPS, Peter William, Dr
Resigned: 18 June 1993
Appointed Date: 14 December 1992
87 years old
Director
HOUGHTON, Diana Jane
Resigned: 20 August 2015
Appointed Date: 05 December 2008
62 years old
Director
JACKSON, John Ellis
Resigned: 01 September 2006
Appointed Date: 01 May 1995
78 years old
Director
KILLICK, Michael David
Resigned: 31 December 2015
Appointed Date: 17 February 2012
63 years old
Director
LANGWORTHY, Pamela, Jp
Resigned: 24 September 1999
Appointed Date: 23 January 1995
76 years old
Director
MITCHELL, David James
Resigned: 06 October 1995
Appointed Date: 14 December 1992
86 years old
Director
MOUNSEY, Andrew John
Resigned: 11 May 2001
Appointed Date: 25 June 1996
67 years old
Director
PAFFARD, Roger
Resigned: 29 February 2000
Appointed Date: 15 January 1996
74 years old
Director
POLLARD, Jonathan
Resigned: 22 June 2005
Appointed Date: 10 July 2002
65 years old
Director
PRENDERGAST, Dominic
Resigned: 01 August 2008
Appointed Date: 30 July 2001
66 years old
Director
ROBSON, William Henry Mark
Resigned: 17 February 2012
Appointed Date: 04 December 2009
62 years old
Director
SAMWORTH, David Chetwode
Resigned: 25 November 1993
90 years old
Director
SEABRIGHT, John Walter
Resigned: 28 June 1995
96 years old
Director
THORNTON, Christopher John
Resigned: 01 September 2006
81 years old
Director
THORNTON, Michael Stanley
Resigned: 09 April 2003
89 years old
Director
TUTTLE, Michael Anthony Stephen
Resigned: 28 June 1999
Appointed Date: 06 July 1993
85 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 01 February 2013
Appointed Date: 05 June 2006
83 years old
Director
WALL, John Robert
Resigned: 04 December 2009
Appointed Date: 07 December 2004
76 years old
Director
WILCOX, Helen Mary
Resigned: 11 May 2001
Appointed Date: 10 January 2000
59 years old
Director
WILKINSON, Paul Nigel
Resigned: 20 August 2015
Appointed Date: 15 August 2006
80 years old
Director
WRIGHT, Peter Dominic John
Resigned: 01 July 2011
Appointed Date: 13 August 2007
59 years old

Persons With Significant Control

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

THORNTONS LIMITED Events

08 Mar 2017
Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
08 Mar 2017
Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
02 Mar 2017
Termination of appointment of Barry Bloomer as a director on 17 February 2017
27 Feb 2017
Termination of appointment of Tim John Shirley as a secretary on 1 January 2017
24 Feb 2017
Full accounts made up to 27 August 2016
...
... and 240 more events
12 Jul 2003
Director's particulars changed
15 May 2003
Auditor's resignation
03 May 2003
Auditor's resignation
24 Apr 2003
Director resigned
20 Jan 2003
Director resigned

THORNTONS LIMITED Charges

24 August 2015
Charge code 0017 4706 0004
Delivered: 26 August 2015
Status: Satisfied on 3 December 2015
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
19 April 1985
Charge
Delivered: 19 April 1985
Status: Satisfied
Persons entitled: The First National Bank of Boston.
Description: All the right title and interest whether proprietary…
27 May 1983
Charge
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Citibank N.A.
Description: All book debts and other debts now and from time to time…
20 May 1983
Charge
Delivered: 9 June 1983
Status: Satisfied
Persons entitled: Citibank N.A.
Description: All book debts and other debts now and from time to time…

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