THURTON FOUNDRIES LIMITED
NORFOLK

Hellopages » Norfolk » South Norfolk » NR14 6AN

Company number 00764438
Status Active
Incorporation Date 17 June 1963
Company Type Private Limited Company
Address THE FORGE,, THURTON,, NORFOLK, NR14 6AN
Home Country United Kingdom
Nature of Business 24510 - Casting of iron, 24520 - Casting of steel, 24530 - Casting of light metals, 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 3,000 . The most likely internet sites of THURTON FOUNDRIES LIMITED are www.thurtonfoundries.co.uk, and www.thurton-foundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Brundall Rail Station is 4.4 miles; to Lingwood Rail Station is 5.2 miles; to Reedham (Norfolk) Rail Station is 5.3 miles; to Salhouse Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thurton Foundries Limited is a Private Limited Company. The company registration number is 00764438. Thurton Foundries Limited has been working since 17 June 1963. The present status of the company is Active. The registered address of Thurton Foundries Limited is The Forge Thurton Norfolk Nr14 6an. . CAPPS, Emma Rebecca is a Secretary of the company. CAPPS, Emma Rebecca is a Director of the company. CAPPS, Ian Arnall is a Director of the company. Secretary CAPPS, Maureen Elizabeth has been resigned. Director CAPPS, Adrian has been resigned. Director CAPPS, John Frederick has been resigned. Director CAPPS, Maureen Elizabeth has been resigned. The company operates in "Casting of iron".


Current Directors

Secretary
CAPPS, Emma Rebecca
Appointed Date: 13 July 2005
Director
CAPPS, Emma Rebecca
Appointed Date: 25 April 2013
55 years old
Director
CAPPS, Ian Arnall
Appointed Date: 09 November 1999
55 years old

Resigned Directors

Secretary
CAPPS, Maureen Elizabeth
Resigned: 13 July 2005
Director
CAPPS, Adrian
Resigned: 18 August 1992
58 years old
Director
CAPPS, John Frederick
Resigned: 13 July 2005
88 years old
Director
CAPPS, Maureen Elizabeth
Resigned: 13 July 2005
83 years old

Persons With Significant Control

Mr Ian Arnall Capps
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Rebecca Capps
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THURTON FOUNDRIES LIMITED Events

04 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 3,000
17 May 2015
Total exemption small company accounts made up to 31 December 2014
20 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 3,000
...
... and 75 more events
20 Jan 1989
Full accounts made up to 30 June 1987
14 Sep 1988
Return made up to 30/06/88; full list of members
24 Dec 1987
Particulars of mortgage/charge
30 Sep 1987
Return made up to 14/04/87; full list of members
30 Mar 1987
Accounts for a small company made up to 30 June 1986

THURTON FOUNDRIES LIMITED Charges

23 June 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Industrial units on the north side of loddon road, thurton…
24 October 1990
Legal mortgage
Delivered: 30 October 1990
Status: Satisfied on 27 June 2009
Persons entitled: National Westminster Bank PLC
Description: Land at and known as the foundry, thurton, norfolk…
10 December 1987
Mortgage debenture
Delivered: 24 December 1987
Status: Satisfied on 27 June 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 November 1980
Debenture
Delivered: 3 December 1980
Status: Satisfied on 1 July 1969
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
27 October 1980
Mortgage debenture
Delivered: 17 November 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…
29 August 1979
Deed of further charge
Delivered: 31 August 1979
Status: Satisfied on 3 February 1992
Persons entitled: Council for Small Industries in Rural Areas.
Description: L/H land and buildings known as the foundry thurton…
9 May 1975
Legal mortgage
Delivered: 16 May 1975
Status: Satisfied on 27 June 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property known as the foundry & buildings at, thurton…
6 February 1975
Further charge
Delivered: 10 February 1975
Status: Satisfied on 3 February 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: The property comprised in a charge dated 29/11/74.
29 November 1974
Charge
Delivered: 6 November 1974
Status: Satisfied on 3 February 1992
Persons entitled: The Council for Small Industries in Rural Areas.
Description: The foundry, thurton, norfolk.
3 December 1965
Legal charge
Delivered: 10 December 1965
Status: Satisfied on 27 June 2009
Persons entitled: National Provincial Bank LTD
Description: All the land hereditaments comprised in or affected by all…

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