THORNTON BROTHERS LIMITED
NORTHUMBERLAND THORNTON RECOVERY VEHICLES LIMITED

Hellopages » Northumberland » Northumberland » NE63 0YB

Company number 03233425
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 6 in full. The most likely internet sites of THORNTON BROTHERS LIMITED are www.thorntonbrothers.co.uk, and www.thornton-brothers.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-nine years and four months. The distance to to Morpeth Rail Station is 5.3 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 5.8 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornton Brothers Limited is a Private Limited Company. The company registration number is 03233425. Thornton Brothers Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Thornton Brothers Limited is North Seaton Industrial Estate Ashington Northumberland Ne63 0yb. The company`s financial liabilities are £23.74k. It is £-165.84k against last year. The cash in hand is £531.93k. It is £314.52k against last year. And the total assets are £1491.4k, which is £311.63k against last year. THORNTON, Susan is a Secretary of the company. THORNTON, George is a Director of the company. THORNTON, Keith is a Director of the company. THORNTON, Sharon is a Director of the company. THORNTON, Susan is a Director of the company. Secretary BEERE, Howard Alexander Dominic has been resigned. Secretary THORNTON, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


thornton brothers Key Finiance

LIABILITIES £23.74k
-88%
CASH £531.93k
+144%
TOTAL ASSETS £1491.4k
+26%
All Financial Figures

Current Directors

Secretary
THORNTON, Susan
Appointed Date: 02 October 1996
Director
THORNTON, George
Appointed Date: 02 August 1996
73 years old
Director
THORNTON, Keith
Appointed Date: 02 August 1996
67 years old
Director
THORNTON, Sharon
Appointed Date: 10 September 2012
62 years old
Director
THORNTON, Susan
Appointed Date: 10 September 2012
67 years old

Resigned Directors

Secretary
BEERE, Howard Alexander Dominic
Resigned: 07 November 1996
Appointed Date: 02 August 1996
Secretary
THORNTON, Keith
Resigned: 30 October 1997
Appointed Date: 07 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr George Thornton
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Thornton
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Thornton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Thornton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNTON BROTHERS LIMITED Events

05 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Oct 2016
Satisfaction of charge 6 in full
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 77 more events
30 Jan 1997
Accounting reference date extended from 31/08/97 to 30/09/97
12 Nov 1996
New secretary appointed
12 Nov 1996
Secretary resigned
11 Aug 1996
Secretary resigned
02 Aug 1996
Incorporation

THORNTON BROTHERS LIMITED Charges

20 June 2013
Charge code 0323 3425 0008
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 March 2011
Fixed & floating charge
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 2008
Chattel mortgage
Delivered: 26 November 2008
Status: Satisfied on 3 October 2016
Persons entitled: Davenham Trust PLC
Description: Goods MG301008. Sedgewick brake/bender. Elliot concord 450…
10 February 2006
Legal charge
Delivered: 14 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property armstrong way north seaton industrial estate…
17 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2004
Legal mortgage
Delivered: 16 November 2004
Status: Satisfied on 12 November 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property being bt 75/22 north seaton industrial estate…
9 September 1998
Debenture
Delivered: 19 September 1998
Status: Satisfied on 12 November 2008
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 April 1998
Debenture
Delivered: 8 April 1998
Status: Satisfied on 8 December 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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