ALBERT THURSTON LIMITED
RICHARD KEW & SONS LIMITED

Hellopages » Leicestershire » Leicester » LE3 5AG

Company number 00271221
Status Active
Incorporation Date 15 December 1932
Company Type Private Limited Company
Address 3 FROG ISLAND, LEICESTER, LE3 5AG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,930 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 8,930 . The most likely internet sites of ALBERT THURSTON LIMITED are www.albertthurston.co.uk, and www.albert-thurston.co.uk. The predicted number of employees is 20 to 30. The company’s age is ninety-two years and twelve months. Albert Thurston Limited is a Private Limited Company. The company registration number is 00271221. Albert Thurston Limited has been working since 15 December 1932. The present status of the company is Active. The registered address of Albert Thurston Limited is 3 Frog Island Leicester Le3 5ag. The company`s financial liabilities are £595.87k. It is £38.7k against last year. The cash in hand is £105.12k. It is £19.05k against last year. And the total assets are £705.92k, which is £48.05k against last year. PANAHY, Bardia is a Director of the company. Secretary BASHAM, Elisabeth has been resigned. Secretary GILL, Barry Alexander has been resigned. Secretary KEW, Richard Nigel has been resigned. Secretary LYNCH, Helen Jean has been resigned. Secretary PLUMB, Jacqueline Carole has been resigned. Director BASS, John Oliver has been resigned. Director FORRESTER, Keith has been resigned. Director GILL, Barry Alexander has been resigned. Director GOUGH, Paul Frederick John has been resigned. Director KATZUBA VON URBISCH, Thomas Georg has been resigned. Director KEW, George Mercer has been resigned. Director KEW, Rachael has been resigned. Director KEW, Richard Nigel has been resigned. Director KEW, Richard Nigel has been resigned. Director KEW, Stephen Anthony has been resigned. Director LYNCH, Helen Jean has been resigned. Director REYNOLDS, Suzannah Jane has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


albert thurston Key Finiance

LIABILITIES £595.87k
+6%
CASH £105.12k
+22%
TOTAL ASSETS £705.92k
+7%
All Financial Figures

Current Directors

Director
PANAHY, Bardia
Appointed Date: 16 March 2009
71 years old

Resigned Directors

Secretary
BASHAM, Elisabeth
Resigned: 31 December 2008
Appointed Date: 31 March 2008
Secretary
GILL, Barry Alexander
Resigned: 19 December 2000
Secretary
KEW, Richard Nigel
Resigned: 19 October 2006
Appointed Date: 19 December 2000
Secretary
LYNCH, Helen Jean
Resigned: 31 March 2008
Appointed Date: 18 January 2008
Secretary
PLUMB, Jacqueline Carole
Resigned: 18 January 2008
Appointed Date: 19 October 2006
Director
BASS, John Oliver
Resigned: 05 August 1991
83 years old
Director
FORRESTER, Keith
Resigned: 19 December 2000
Appointed Date: 14 January 1993
69 years old
Director
GILL, Barry Alexander
Resigned: 19 December 2000
84 years old
Director
GOUGH, Paul Frederick John
Resigned: 19 December 2000
78 years old
Director
KATZUBA VON URBISCH, Thomas Georg
Resigned: 16 March 2009
Appointed Date: 19 October 2006
53 years old
Director
KEW, George Mercer
Resigned: 09 September 2004
100 years old
Director
KEW, Rachael
Resigned: 19 October 2006
97 years old
Director
KEW, Richard Nigel
Resigned: 03 June 2009
Appointed Date: 16 March 2009
74 years old
Director
KEW, Richard Nigel
Resigned: 19 October 2006
74 years old
Director
KEW, Stephen Anthony
Resigned: 19 October 2006
Appointed Date: 08 August 1997
72 years old
Director
LYNCH, Helen Jean
Resigned: 31 March 2008
Appointed Date: 19 October 2006
63 years old
Director
REYNOLDS, Suzannah Jane
Resigned: 28 February 2003
Appointed Date: 20 December 2000
56 years old

ALBERT THURSTON LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 29 February 2016
17 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 8,930
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 8,930
27 May 2015
Total exemption small company accounts made up to 28 February 2015
30 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 103 more events
13 May 1986
Accounts for a small company made up to 31 December 1984
13 May 1986
Return made up to 25/07/85; full list of members
02 Sep 1976
Articles of association
15 Dec 1932
Incorporation
15 Dec 1932
Certificate of incorporation

ALBERT THURSTON LIMITED Charges

3 September 1999
Fixed charge on purchased debts which fail to vest
Delivered: 7 September 1999
Status: Satisfied on 13 October 2006
Persons entitled: Griffin Credit Services Limited
Description: Fixed equitable charge over all debts (with all related…
3 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 13 October 2006
Persons entitled: Midland Bank PLC
Description: F/H 5 frog island leicester.
3 March 1981
Charge
Delivered: 19 March 1981
Status: Satisfied on 13 October 2006
Persons entitled: Midland Bank LTD
Description: Fixed & floating charge over undertaking and all property…
2 April 1979
Mortgage
Delivered: 6 April 1979
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H lands hereditaments & premises being 3 frog island…

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