AA THORNTON LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Kettering » NN15 6BL

Company number 05415161
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Sally Jane Randall on 31 January 2017; Secretary's details changed for Jonathan Mark Randall on 31 January 2017. The most likely internet sites of AA THORNTON LIMITED are www.aathornton.co.uk, and www.aa-thornton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Thornton Limited is a Private Limited Company. The company registration number is 05415161. Aa Thornton Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Aa Thornton Limited is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . RANDALL, Jonathan Mark is a Secretary of the company. RANDALL, Jonathan Mark is a Director of the company. RANDALL, Sally Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
RANDALL, Jonathan Mark
Appointed Date: 06 April 2005
Director
RANDALL, Jonathan Mark
Appointed Date: 06 April 2005
70 years old
Director
RANDALL, Sally Jane
Appointed Date: 06 April 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005

Persons With Significant Control

Mr Jonathan Mark Randall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Jane Randall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AA THORNTON LIMITED Events

18 Apr 2017
Confirmation statement made on 6 April 2017 with updates
31 Jan 2017
Director's details changed for Sally Jane Randall on 31 January 2017
31 Jan 2017
Secretary's details changed for Jonathan Mark Randall on 31 January 2017
31 Jan 2017
Director's details changed for Jonathan Mark Randall on 31 January 2017
23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
...
... and 24 more events
20 Apr 2005
Director resigned
20 Apr 2005
Secretary resigned
20 Apr 2005
New secretary appointed;new director appointed
20 Apr 2005
New director appointed
06 Apr 2005
Incorporation

AA THORNTON LIMITED Charges

5 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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