B.W.THORNE & SONS LIMITED
YEOVIL

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Company number 00600817
Status Active
Incorporation Date 19 March 1958
Company Type Private Limited Company
Address THORNE HOUSE, EASTVILLE, YEOVIL, SOMERSET, BA21 4JD
Home Country United Kingdom
Nature of Business 12000 - Manufacture of tobacco products
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 4,000 . The most likely internet sites of B.W.THORNE & SONS LIMITED are www.bwthornesons.co.uk, and www.b-w-thorne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Yeovil Junction Rail Station is 1.5 miles; to Thornford Rail Station is 3 miles; to Yetminster Rail Station is 4 miles; to Sherborne Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Thorne Sons Limited is a Private Limited Company. The company registration number is 00600817. B W Thorne Sons Limited has been working since 19 March 1958. The present status of the company is Active. The registered address of B W Thorne Sons Limited is Thorne House Eastville Yeovil Somerset Ba21 4jd. . GIBBS, Robert John is a Secretary of the company. THORNE, Daniel Willis is a Director of the company. Secretary THORNE, Robert Willis has been resigned. Director THORNE, Alethea Gaye Kendall has been resigned. Director THORNE, Michael Robert Willis has been resigned. Director THORNE, Robert Willis has been resigned. The company operates in "Manufacture of tobacco products".


Current Directors

Secretary
GIBBS, Robert John
Appointed Date: 01 December 2000
Director
THORNE, Daniel Willis

59 years old

Resigned Directors

Secretary
THORNE, Robert Willis
Resigned: 30 November 2000
Director
THORNE, Alethea Gaye Kendall
Resigned: 10 October 2009
Appointed Date: 09 August 2003
78 years old
Director
THORNE, Michael Robert Willis
Resigned: 10 October 2009
Appointed Date: 09 August 2003
89 years old
Director
THORNE, Robert Willis
Resigned: 31 May 2003
79 years old

Persons With Significant Control

Mr Daniel Willis Thorne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert John Gibbs
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors

B.W.THORNE & SONS LIMITED Events

06 Oct 2016
Confirmation statement made on 9 August 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 4,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,000
...
... and 68 more events
06 Nov 1987
Full accounts made up to 31 March 1987
06 Nov 1987
Return made up to 23/10/87; full list of members
14 Apr 1987
Director resigned;new director appointed
06 Apr 1987
Accounts for a small company made up to 31 March 1986
16 Jan 1987
Return made up to 31/12/86; full list of members

B.W.THORNE & SONS LIMITED Charges

14 October 1997
Mortgage debenture
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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