THORNTON SHIPBROKERS LIMITED
BOVEY TRACEY

Hellopages » Devon » Teignbridge » TQ13 9AE

Company number 01177124
Status Active
Incorporation Date 12 July 1974
Company Type Private Limited Company
Address THE OLD TEMPERANCE HOUSE, 34/36 FORE STREET, BOVEY TRACEY, DEVON, TQ13 9AE
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registration of charge 011771240006, created on 23 January 2017; Registration of charge 011771240005, created on 22 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of THORNTON SHIPBROKERS LIMITED are www.thorntonshipbrokers.co.uk, and www.thornton-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Exeter St Thomas Rail Station is 10.4 miles; to Torquay Rail Station is 10.8 miles; to Exeter St Davids Rail Station is 11 miles; to Exeter Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornton Shipbrokers Limited is a Private Limited Company. The company registration number is 01177124. Thornton Shipbrokers Limited has been working since 12 July 1974. The present status of the company is Active. The registered address of Thornton Shipbrokers Limited is The Old Temperance House 34 36 Fore Street Bovey Tracey Devon Tq13 9ae. The company`s financial liabilities are £442.86k. It is £424.6k against last year. The cash in hand is £18.76k. It is £11.99k against last year. And the total assets are £26.84k, which is £13.34k against last year. SOUTHCOTT, David Stewart is a Secretary of the company. SOUTHCOTT, Gordon John is a Director of the company. Secretary SOUTHCOTT, Gillian has been resigned. Secretary SOUTHCOTT, Nicholas has been resigned. Director SOUTHCOTT, Gillian has been resigned. Director SOUTHCOTT, Gordon John has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


thornton shipbrokers Key Finiance

LIABILITIES £442.86k
+2324%
CASH £18.76k
+177%
TOTAL ASSETS £26.84k
+98%
All Financial Figures

Current Directors

Secretary
SOUTHCOTT, David Stewart
Appointed Date: 10 August 2014
Director
SOUTHCOTT, Gordon John
Appointed Date: 01 August 2002
82 years old

Resigned Directors

Secretary
SOUTHCOTT, Gillian
Resigned: 31 March 1998
Secretary
SOUTHCOTT, Nicholas
Resigned: 10 August 2014
Appointed Date: 31 March 1998
Director
SOUTHCOTT, Gillian
Resigned: 01 August 2002
80 years old
Director
SOUTHCOTT, Gordon John
Resigned: 31 March 1998
82 years old

Persons With Significant Control

Mr David Stewart Southcott
Notified on: 11 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Gordon Southcott
Notified on: 11 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gillian Southcott
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gordon John Southcott
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THORNTON SHIPBROKERS LIMITED Events

24 Jan 2017
Registration of charge 011771240006, created on 23 January 2017
24 Sep 2016
Registration of charge 011771240005, created on 22 September 2016
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Jun 2016
Satisfaction of charge 2 in full
08 Jun 2016
Satisfaction of charge 1 in full
...
... and 76 more events
25 Nov 1987
Full group accounts made up to 31 July 1986
05 Aug 1987
Particulars of mortgage/charge
08 Oct 1986
Group of companies' accounts made up to 31 July 1985
08 Oct 1986
Return made up to 08/09/86; full list of members
12 Jul 1974
Incorporation

THORNTON SHIPBROKERS LIMITED Charges

23 January 2017
Charge code 0117 7124 0006
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 newstead way london…
22 September 2016
Charge code 0117 7124 0005
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 13 newstead way, london…
31 July 1990
Lease security assignment and charge
Delivered: 1 August 1990
Status: Satisfied on 8 June 2016
Persons entitled: Kansallis Osake Pankki
Description: Assignors obligations under the agreement hereby:- assigns…
29 June 1990
Assignment & charge
Delivered: 3 July 1990
Status: Satisfied on 8 June 2016
Persons entitled: Komsallis-Osake Pankki.
Description: All rights, titles benefit and interest in and to the hire…
13 July 1989
Lease security assignment
Delivered: 27 July 1989
Status: Satisfied on 8 June 2016
Persons entitled: CIC - Union Europeenne International Et Cie
Description: All the company's right, title, benefit and interest - (see…
31 July 1987
Assignment & charge.
Delivered: 5 August 1987
Status: Satisfied on 8 June 2016
Persons entitled: Banco Hispano Americano Limited
Description: All the rights titles benefits and interest of the company…

Similar Companies

THORNTON SERVICES LIMITED THORNTON SHEPHERD ASSOCIATES LIMITED THORNTON SPORTS LIMITED THORNTON SPRINGER FINANCIAL SERVICES LLP THORNTON SPRINGER LLP THORNTON SPRINGER PROBATE SERVICES LTD THORNTON SPRINGER PROPERTY MANAGEMENT LIMITED