ERNEST THORPE & COMPANY LIMITED
THURGOLAND


Company number 00529100
Status Active
Incorporation Date 11 February 1954
Company Type Private Limited Company
Address THE GARAGE, HALIFAX ROAD, THURGOLAND, SHEFFIELD S30 4AJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47190 - Other retail sale in non-specialised stores, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ERNEST THORPE & COMPANY LIMITED are www.ernestthorpecompany.co.uk, and www.ernest-thorpe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and ten months. Ernest Thorpe Company Limited is a Private Limited Company. The company registration number is 00529100. Ernest Thorpe Company Limited has been working since 11 February 1954. The present status of the company is Active. The registered address of Ernest Thorpe Company Limited is The Garage Halifax Road Thurgoland Sheffield S30 4aj. . GLEDHILL, Ann Beryl is a Secretary of the company. GLEDHILL, Ann Beryl is a Director of the company. THORPE, Ernest Miles Malcolm is a Director of the company. THORPE, Joseph Bryan is a Director of the company. THORPE, Peter Graham is a Director of the company. Director THORPE, Peter Graham has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GLEDHILL, Ann Beryl
Director
GLEDHILL, Ann Beryl

86 years old
Director
THORPE, Ernest Miles Malcolm

81 years old
Director
THORPE, Joseph Bryan

95 years old
Director
THORPE, Peter Graham
Appointed Date: 09 October 1993
92 years old

Resigned Directors

Director
THORPE, Peter Graham
Resigned: 17 September 1993
92 years old

Persons With Significant Control

Mrs Ann Beryl Gledhill
Notified on: 30 June 2016
86 years old
Nature of control: Has significant influence or control
Mr Joseph Bryan Thorpe
Notified on: 30 June 2016
95 years old
Nature of control: Has significant influence or control
Mr Peter Graham Thorpe
Notified on: 30 June 2016
92 years old
Nature of control: Has significant influence or control
Ernest Thorpe & Company (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ERNEST THORPE & COMPANY LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
14 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 89 more events
09 Jan 1987
Return made up to 25/11/86; full list of members
29 Oct 1986
Particulars of mortgage/charge
29 Oct 1986
Particulars of mortgage/charge
14 Oct 1986
Particulars of mortgage/charge
18 Aug 1986
Particulars of mortgage/charge

ERNEST THORPE & COMPANY LIMITED Charges

22 March 1990
Fixed charge
Delivered: 31 March 1990
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Limited.
Description: 1 leyland roadtrain tractor unit registration number D266…
5 October 1989
Mortgage debenture
Delivered: 11 October 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 March 1989
Fixed charge
Delivered: 10 March 1989
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge over two seddon atkinson tractor units and…
9 December 1988
Fixed charge
Delivered: 14 December 1988
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Limited
Description: 1982 seddon atkinson 38 ton tractor unit, registration no…
30 November 1987
Legal charge
Delivered: 8 December 1987
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Limited.
Description: One seddon atkinson T17G32 4X2 tractor unit with sleeper…
10 September 1987
Legal charge
Delivered: 17 September 1987
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Limited.
Description: One seddon atkinson T17G32 4X2 tractor unit with sleeper…
22 October 1986
Charge
Delivered: 29 October 1986
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited
Description: One seddon atkinson tractor unit - chassis no 81191.
14 October 1986
Charge
Delivered: 29 October 1986
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Equipment Leasing Limited. Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited
Description: One seddon atkinson tractor unit model T17G32 with sleeper…
23 September 1986
Legal mortgage
Delivered: 1 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold florence buildings station road deepcar new…
12 August 1986
Charge
Delivered: 18 August 1986
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited
Description: A first fixed legal charge over one seddon atkinson 401…
7 July 1986
Charge
Delivered: 10 July 1986
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Leasing Limited
Description: A first fixed legal charge over one seddon atkinson 401…
8 October 1985
Legal charge
Delivered: 14 October 1985
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited
Description: One seddon atkinson 401 series tractor unit model T17G30…
23 August 1985
Charge
Delivered: 3 September 1985
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited
Description: One seddon atkinson 401 series tractor unit model T17930…
10 July 1985
Charge
Delivered: 15 July 1985
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Leasing Limited
Description: One seddon atkinson 401 series tractor unit model T17G30…
19 June 1985
Charge
Delivered: 25 June 1985
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited
Description: One jones iron fairy 15 fifteen tonnes diesel hydraulic…
18 June 1985
Charge
Delivered: 21 June 1985
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited Lloyds Bowmaker Equipment Leasing Limited
Description: One seddon atkinson tractor unit model no. T17930, chassis…
11 May 1984
Charge
Delivered: 22 May 1984
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Limited
Description: Four seddon atkinson 401 series tractor units. Model…
30 April 1984
Charge
Delivered: 1 August 1984
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds Bowmaker Equipment Leasing Limited Lloyds Bowmaker Leasing Limited Lloyds Bowmaker Limited
Description: Two new jaguar XJ6 4-door saloons. Registration nos -…
1 June 1983
Debenture
Delivered: 7 June 1983
Status: Satisfied on 11 February 2000
Persons entitled: Lloyds and Scottish Trust Limited
Description: Two new seddon atkinson tractor units. Model R17G26 chassis…
1 May 1980
Chattel mortgage.
Delivered: 3 May 1980
Status: Satisfied on 11 February 2000
Persons entitled: Lombard North Central Limited.
Description: 2 x seddon atkinson 400 series tractor units chassis nos…
1 February 1980
Chattel mortgage
Delivered: 12 February 1980
Status: Satisfied on 11 February 2000
Persons entitled: Lombard North Central Limited
Description: Two seddon atkinson 400 series tractor units chassis nos…
29 July 1968
Debenture
Delivered: 1 August 1968
Status: Satisfied on 11 February 2000
Persons entitled: Lloyd & Scottish Finance LTD
Description: 1 new atkinson tractor unit model T3046XB david brown 6…
15 June 1967
Debenture
Delivered: 20 June 1967
Status: Satisfied on 11 February 2000
Persons entitled: Lloyd & Scottish Finance LTD
Description: 1, new atkinson tractor unit model T.3046XB reg no. Pwx 685…
25 August 1961
Mortgage
Delivered: 5 September 1961
Status: Satisfied on 11 February 2000
Persons entitled: National Provincial Bank LTD
Description: Land at thurgoland, sheffield, yoarks present & future…

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