THORBURNS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03990175
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Amar Stewart as a director on 1 June 2016; Director's details changed for Mrs Pushpinder Stewart on 12 July 2016; Appointment of Mrs Pushpinder Stewart as a director on 13 June 2016. The most likely internet sites of THORBURNS LTD are www.thorburns.co.uk, and www.thorburns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thorburns Ltd is a Private Limited Company. The company registration number is 03990175. Thorburns Ltd has been working since 11 May 2000. The present status of the company is Active. The registered address of Thorburns Ltd is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £15.24k. It is £11.62k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £145.28k, which is £-6.13k against last year. GODDARD, Iain Jackson is a Secretary of the company. STEWART, Adrian is a Director of the company. STEWART, Amar is a Director of the company. STEWART, Christian is a Director of the company. STEWART, Polly is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


thorburns Key Finiance

LIABILITIES £15.24k
+321%
CASH £0.1k
TOTAL ASSETS £145.28k
-5%
All Financial Figures

Current Directors

Secretary
GODDARD, Iain Jackson
Appointed Date: 11 May 2000

Director
STEWART, Adrian
Appointed Date: 11 May 2000
73 years old

Director
STEWART, Amar
Appointed Date: 01 June 2016
41 years old

Director
STEWART, Christian
Appointed Date: 11 May 2000
53 years old

Director
STEWART, Polly
Appointed Date: 13 June 2016
64 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Nominee Director
CREDITREFORM LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

THORBURNS LTD Events

13 Oct 2016
Appointment of Mr Amar Stewart as a director on 1 June 2016
12 Jul 2016
Director's details changed for Mrs Pushpinder Stewart on 12 July 2016
13 Jun 2016
Appointment of Mrs Pushpinder Stewart as a director on 13 June 2016
12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
16 May 2000
New director appointed
16 May 2000
New director appointed
16 May 2000
Director resigned
16 May 2000
Secretary resigned
11 May 2000
Incorporation

THORBURNS LTD Charges

9 June 2006
Debenture
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 19 October 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Debenture
Delivered: 3 August 2000
Status: Satisfied on 11 March 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…