JON THORNER'S LIMITED
SHEPTON MALLET

Hellopages » Somerset » Mendip » BA4 6TA

Company number 04369425
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address BRIDGE FARM SHOP, PYLLE, SHEPTON MALLET, SOMERSET, BA4 6TA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of JON THORNER'S LIMITED are www.jonthorners.co.uk, and www.jon-thorner-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Jon Thorner S Limited is a Private Limited Company. The company registration number is 04369425. Jon Thorner S Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Jon Thorner S Limited is Bridge Farm Shop Pylle Shepton Mallet Somerset Ba4 6ta. . THORNER, Jonathan Charles is a Director of the company. Secretary THORNER, Caroline Lisa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNER, Caroline Lisa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
THORNER, Jonathan Charles
Appointed Date: 07 February 2002
69 years old

Resigned Directors

Secretary
THORNER, Caroline Lisa
Resigned: 13 November 2012
Appointed Date: 07 February 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Director
THORNER, Caroline Lisa
Resigned: 13 November 2012
Appointed Date: 07 February 2002
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002

Persons With Significant Control

Mr Jonathan Charles Thorner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JON THORNER'S LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
01 Mar 2016
Full accounts made up to 31 May 2015
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 50 more events
13 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed;new director appointed
08 Feb 2002
Director resigned
08 Feb 2002
Secretary resigned
07 Feb 2002
Incorporation

JON THORNER'S LIMITED Charges

30 October 2012
Legal assignment of contract monies
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 October 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 November 2006
Legal mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit T1, unit T1A and land at stockwood farm buildings…
26 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 14 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Legal charge
Delivered: 29 October 2005
Status: Satisfied on 20 February 2007
Persons entitled: National Westminster Bank PLC
Description: Bridge farm shop pylle shepton mallet so. By way of fixed…