H.THORNBURROW & CO. LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6PF
Company number 00479833
Status Active
Incorporation Date 21 March 1950
Company Type Private Limited Company
Address 143 CROYDON ROAD, CATERHAM, ENGLAND, CR3 6PF
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 257-259 High Street Orpington Kent BR6 0NY to 143 Croydon Road Caterham CR3 6PF on 20 December 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H.THORNBURROW & CO. LIMITED are www.hthornburrowco.co.uk, and www.h-thornburrow-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventy-five years and eleven months. H Thornburrow Co Limited is a Private Limited Company. The company registration number is 00479833. H Thornburrow Co Limited has been working since 21 March 1950. The present status of the company is Active. The registered address of H Thornburrow Co Limited is 143 Croydon Road Caterham England Cr3 6pf. The company`s financial liabilities are £384.28k. It is £8.79k against last year. The cash in hand is £388.61k. It is £32.98k against last year. And the total assets are £663.1k, which is £53.04k against last year. ANDREWS, Susan Therese is a Director of the company. GOODGER, Jane Mary is a Director of the company. GOODGER, Roger David is a Director of the company. RAPER, Steven is a Director of the company. Secretary BOURNE, Martin Douglas has been resigned. Secretary HONEY, Michael has been resigned. Director BOURNE, Martin Douglas has been resigned. Director BUTTERFIELD, Dennis John has been resigned. Director GOODGER, Jane Mary has been resigned. Director GOODGER, Lilian has been resigned. Director LEVETT, Frank William Charles has been resigned. Director THORNBURROW, Henry James has been resigned. Director VINGOE, Malcolm Cyril has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


h.thornburrow & co. Key Finiance

LIABILITIES £384.28k
+2%
CASH £388.61k
+9%
TOTAL ASSETS £663.1k
+8%
All Financial Figures

Current Directors

Director
ANDREWS, Susan Therese
Appointed Date: 12 April 2011
69 years old
Director
GOODGER, Jane Mary
Appointed Date: 01 February 2014
80 years old
Director
GOODGER, Roger David

87 years old
Director
RAPER, Steven
Appointed Date: 12 April 2011
69 years old

Resigned Directors

Secretary
BOURNE, Martin Douglas
Resigned: 19 April 2013
Appointed Date: 20 July 2002
Secretary
HONEY, Michael
Resigned: 19 July 2002
Director
BOURNE, Martin Douglas
Resigned: 19 April 2013
Appointed Date: 01 October 2001
76 years old
Director
BUTTERFIELD, Dennis John
Resigned: 14 December 2004
Appointed Date: 01 October 2001
72 years old
Director
GOODGER, Jane Mary
Resigned: 12 April 2011
Appointed Date: 10 November 2004
80 years old
Director
GOODGER, Lilian
Resigned: 01 October 2001
117 years old
Director
LEVETT, Frank William Charles
Resigned: 24 January 2012
Appointed Date: 10 November 2004
77 years old
Director
THORNBURROW, Henry James
Resigned: 10 October 1997
113 years old
Director
VINGOE, Malcolm Cyril
Resigned: 11 February 2010
83 years old

Persons With Significant Control

Mrs Jane Mary Goodger
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger David Goodger
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.THORNBURROW & CO. LIMITED Events

20 Dec 2016
Registered office address changed from 257-259 High Street Orpington Kent BR6 0NY to 143 Croydon Road Caterham CR3 6PF on 20 December 2016
14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 850
...
... and 93 more events
08 Jun 1989
Return made up to 30/12/88; full list of members
18 Mar 1988
Full accounts made up to 31 March 1987
18 Mar 1988
Return made up to 29/12/87; full list of members
27 Nov 1986
Full accounts made up to 31 March 1986
27 Nov 1986
Return made up to 14/11/86; full list of members

H.THORNBURROW & CO. LIMITED Charges

5 August 1955
Mortgage
Delivered: 16 August 1955
Status: Satisfied on 11 September 1996
Persons entitled: Audley Finance Company LTD.
Description: 17 hire purchase agreements completed between the company…
18 March 1955
Mortgage
Delivered: 21 March 1955
Status: Satisfied on 11 September 1996
Persons entitled: Audley Finance Company LTD.
Description: Amounts due under twelve hire purchase agreements made…
28 January 1955
Mortgage
Delivered: 14 February 1955
Status: Satisfied on 11 September 1996
Persons entitled: Audley Finance Company LTD.
Description: Amounts due under certain hire purchase agreements. (For…

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