THORNTON PROCESSING LIMITED
LONDON

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Company number 02261326
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address APEX YARD, 29-35 LONG LANE, LONDON, SE1 4PL
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Audited abridged accounts made up to 30 June 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of THORNTON PROCESSING LIMITED are www.thorntonprocessing.co.uk, and www.thornton-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Thornton Processing Limited is a Private Limited Company. The company registration number is 02261326. Thornton Processing Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of Thornton Processing Limited is Apex Yard 29 35 Long Lane London Se1 4pl. . NORRIS, Oliver Charles is a Secretary of the company. NORRIS, Oliver Charles is a Director of the company. Secretary BEDFORD, Michael James has been resigned. Secretary BEDFORD, Natalie has been resigned. Secretary BLOGGS, Christopher Andrew Jervis has been resigned. Secretary DOWNING, Dennis James has been resigned. Director BEDFORD, Michael James has been resigned. Director BLOGGS, Christopher Andrew Jervis has been resigned. Director MCCOMBIE, James Michael has been resigned. Director STRICKLAND-CLARK, Gerald has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
NORRIS, Oliver Charles
Appointed Date: 12 June 2015
Director
NORRIS, Oliver Charles
Appointed Date: 12 June 2015
54 years old

Resigned Directors

Secretary
BEDFORD, Michael James
Resigned: 05 June 2003
Secretary
BEDFORD, Natalie
Resigned: 30 September 2013
Appointed Date: 05 June 2003
Secretary
BLOGGS, Christopher Andrew Jervis
Resigned: 12 June 2015
Appointed Date: 30 September 2013
Secretary
DOWNING, Dennis James
Resigned: 01 June 2003
Appointed Date: 20 November 2002
Director
BEDFORD, Michael James
Resigned: 29 January 2010
80 years old
Director
BLOGGS, Christopher Andrew Jervis
Resigned: 30 June 2015
Appointed Date: 08 June 2005
75 years old
Director
MCCOMBIE, James Michael
Resigned: 08 June 2005
Appointed Date: 13 June 2003
77 years old
Director
STRICKLAND-CLARK, Gerald
Resigned: 05 June 2003
93 years old

Persons With Significant Control

Mr Cheng Fie Lim
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THORNTON PROCESSING LIMITED Events

23 Dec 2016
Audited abridged accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 23 October 2016 with updates
10 Dec 2015
Accounts for a small company made up to 30 June 2015
30 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,000
30 Oct 2015
Director's details changed for Mr Oliver Charles Norris on 26 August 2015
...
... and 81 more events
11 Dec 1989
Accounting reference date shortened from 31/03 to 31/05
22 Nov 1989
Full accounts made up to 31 May 1989
22 Nov 1989
Return made up to 23/10/89; full list of members
25 Aug 1988
Wd 27/07/88 ad 31/05/88--------- £ si 1998@1=1998 £ ic 2/2000
24 May 1988
Incorporation

THORNTON PROCESSING LIMITED Charges

12 September 2001
Deed of charge over credit balances
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re thornton processing limited high…

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