THORNEY LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 5TW
Company number 04665201
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address STAPLEGATE FARM, CROWFIELD, BRACKLEY, NORTHAMPTONSHIRE, NN13 5TW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of THORNEY LIMITED are www.thorney.co.uk, and www.thorney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Banbury Rail Station is 9.7 miles; to Bicester North Rail Station is 11.7 miles; to Wolverton Rail Station is 12.6 miles; to Tackley Rail Station is 15.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorney Limited is a Private Limited Company. The company registration number is 04665201. Thorney Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Thorney Limited is Staplegate Farm Crowfield Brackley Northamptonshire Nn13 5tw. . THORNE, Esme Victoria is a Secretary of the company. THORNE, John Barnaby is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
THORNE, Esme Victoria
Appointed Date: 13 February 2003
Director
THORNE, John Barnaby
Appointed Date: 13 February 2003
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr John Barnaby Thorne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Esme Victoria Thorne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNEY LIMITED Events

31 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 May 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 100
...
... and 40 more events
28 Mar 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
25 Mar 2003
Ad 13/02/03--------- £ si 100@1=100 £ ic 1/101
13 Feb 2003
Incorporation

THORNEY LIMITED Charges

6 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 5 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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