G. D. THORNER (HOLDINGS) LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 1UF
Company number 00927315
Status Active
Incorporation Date 14 February 1968
Company Type Private Limited Company
Address BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Neil Cooper as a director on 19 January 2017; Director's details changed for Mr David John Taylor on 1 April 2016. The most likely internet sites of G. D. THORNER (HOLDINGS) LIMITED are www.gdthornerholdings.co.uk, and www.g-d-thorner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and twelve months. The distance to to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G D Thorner Holdings Limited is a Private Limited Company. The company registration number is 00927315. G D Thorner Holdings Limited has been working since 14 February 1968. The present status of the company is Active. The registered address of G D Thorner Holdings Limited is Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire Le67 1uf. . BARRATT CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURTON, Christopher Julian is a Director of the company. GREGORY, Richard Alan is a Director of the company. TAYLOR, David John is a Director of the company. Secretary DENT, Laurence has been resigned. Secretary SCHWARTZ, Vincent Anthony has been resigned. Secretary TAYLOR, David John has been resigned. Director COOPER, Neil has been resigned. Director EATON, Frank has been resigned. Director GIERON, Paul Robert has been resigned. Director HESTER, Geoffrey Kenneth has been resigned. Director SCHWARTZ, Vincent Anthony has been resigned. Director STANLEY, Brian Edward has been resigned. Director WILKS, Rodney Steven Lailey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 12 September 2011
Director
BURTON, Christopher Julian
Appointed Date: 01 July 2012
63 years old
Director
GREGORY, Richard Alan
Appointed Date: 27 March 2009
79 years old
Director
TAYLOR, David John
Appointed Date: 14 May 2009
61 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 14 May 2009
Secretary
SCHWARTZ, Vincent Anthony
Resigned: 16 March 2009
Secretary
TAYLOR, David John
Resigned: 14 April 2009
Appointed Date: 16 March 2009
Director
COOPER, Neil
Resigned: 19 January 2017
Appointed Date: 23 November 2015
58 years old
Director
EATON, Frank
Resigned: 03 December 1997
Appointed Date: 29 April 1991
75 years old
Director
GIERON, Paul Robert
Resigned: 31 March 2000
Appointed Date: 14 July 1992
71 years old
Director
HESTER, Geoffrey Kenneth
Resigned: 19 March 2008
Appointed Date: 31 March 2000
80 years old
Director
SCHWARTZ, Vincent Anthony
Resigned: 16 March 2009
76 years old
Director
STANLEY, Brian Edward
Resigned: 30 September 1991
86 years old
Director
WILKS, Rodney Steven Lailey
Resigned: 30 June 2012
Appointed Date: 27 March 2009
71 years old

G. D. THORNER (HOLDINGS) LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Termination of appointment of Neil Cooper as a director on 19 January 2017
11 Apr 2016
Director's details changed for Mr David John Taylor on 1 April 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 990
01 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 94 more events
24 Jan 1988
Return made up to 14/01/88; full list of members
19 Mar 1987
Accounts for a dormant company made up to 30 June 1986
19 Mar 1987
Return made up to 14/01/87; full list of members
22 Aug 1986
Director resigned;new director appointed
25 Oct 1984
Accounts made up to 30 June 1982

G. D. THORNER (HOLDINGS) LIMITED Charges

30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Barrett Developments PLC
Description: Floating charge over (see doc M114 for full details)…
30 April 1991
Composite guarantee & debenture
Delivered: 15 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank Plccured Creditors (Including Itself) (as Defined)(in the Capacity of Agent and Trustee for the SE
Description: (See doc M81 for full details). Fixed and floating charges…
15 April 1981
Legal charge
Delivered: 8 May 1981
Status: Outstanding
Persons entitled: Anne Cook Jeffrey Stanley Cook
Description: F/H property known as 7 ashton rise hilperton, wiltshire.
29 August 1978
Legal charge
Delivered: 5 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at milborne port, somerset as comprised in a…
29 August 1978
Legal charge
Delivered: 5 September 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at milborne port in the county of somerset as…
16 May 1977
Legal charge
Delivered: 1 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at brewery farm, oakhill, bath somerset, being land on…
16 May 1977
Legal charge
Delivered: 1 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at southway park, bradford in avon wiltshire being…
27 April 1977
Legal charge
Delivered: 5 May 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Montroy house 19 new street wells, somerset as comprised in…
10 June 1976
Equitable charge
Delivered: 16 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 & 6 hitchin lane shepton mallet, somerset.
27 May 1976
Equitable charge
Delivered: 11 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wilderness house st swithins road sherborne dorset.
27 May 1976
Equitable charge
Delivered: 11 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining "sunnyside" hickney lane, shepton mallet…
27 May 1976
Equitable charge
Delivered: 11 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at holcombe, bath, somerset.
6 January 1976
Legal charge
Delivered: 19 January 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at west overton, wiltshire.
5 June 1974
Equitable charge
Delivered: 10 June 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at west cranmere shepton mallet, somerset.
19 September 1973
Equitable charge
Delivered: 26 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13.05 acres of land at bath somerset.
19 September 1973
Equitable charge
Delivered: 26 September 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81 ash lane, wells somerset.
3 April 1973
Equitable charge
Delivered: 10 April 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at chilcompton somerset as comprised in a conveyance…
7 December 1972
Equitable charge
Delivered: 12 December 1972
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at timsbury somerset as comprised in a conveyance…
27 August 1971
Memo of deposit
Delivered: 15 September 1971
Status: Outstanding
Persons entitled: Old Broad Street Securities Limited
Description: Land at hitchen lane merriott somerset 247, 247A & 248.

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