THORNTON (EM) LTD
MELTON MOWBRAY LINTON FARMS LTD

Hellopages » Leicestershire » Melton » LE13 1AF

Company number 05631275
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address 22A BURTON STREET, MELTON MOWBRAY, LEICS, LE13 1AF
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats, 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THORNTON (EM) LTD are www.thorntonem.co.uk, and www.thornton-em.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Thornton Em Ltd is a Private Limited Company. The company registration number is 05631275. Thornton Em Ltd has been working since 21 November 2005. The present status of the company is Active. The registered address of Thornton Em Ltd is 22a Burton Street Melton Mowbray Leics Le13 1af. . PICKUP, Nicole is a Secretary of the company. PICKUP, Andrew John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
PICKUP, Nicole
Appointed Date: 29 November 2005

Director
PICKUP, Andrew John
Appointed Date: 29 November 2005
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2005
Appointed Date: 21 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Andrew John Pickup
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicole Pickup
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNTON (EM) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

24 Nov 2015
Company name changed linton farms LTD\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23

...
... and 28 more events
08 Dec 2005
New director appointed
08 Dec 2005
New secretary appointed
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
21 Nov 2005
Incorporation

THORNTON (EM) LTD Charges

27 November 2012
Mortgage
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a heather close farm markfield botcheston…
8 November 2012
Debenture
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
1 November 2010
Mortgage
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H hasland & land to the north & west of hasland merrylees…
23 December 2005
Mortgage deed
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at linton farm merrylees road…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…