Company number 00676617
Status Active
Incorporation Date 1 December 1960
Company Type Private Limited Company
Address BEEHIVE BUSINESS PARK RAND, WRAGBY, MARKET RASEN, LINCOLNSHIRE, LN8 5NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mrs Rebecca Jane Coleman on 28 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of E.H.THORNE(BEEHIVES)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. E H Thorne Beehives Limited is a Private Limited Company.
The company registration number is 00676617. E H Thorne Beehives Limited has been working since 01 December 1960.
The present status of the company is Active. The registered address of E H Thorne Beehives Limited is Beehive Business Park Rand Wragby Market Rasen Lincolnshire Ln8 5nj. . THORNE, Joan is a Secretary of the company. COLEMAN, Rebecca Jane is a Director of the company. SMITH, Gillian is a Director of the company. SMITH, Paul Bernard is a Director of the company. THORNE, Joan is a Director of the company. Director THORNE, Leslie Leighton has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Joan Thorne
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rebecca Jane Coleman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bernard Smith
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hilary Tuhey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E.H.THORNE(BEEHIVES)LIMITED Events
24 Oct 2016
Director's details changed for Mrs Rebecca Jane Coleman on 28 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 3 August 2016 with updates
22 Jan 2016
Registration of charge 006766170006, created on 20 January 2016
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 83 more events
15 Jun 1987
Full accounts made up to 31 December 1986
15 Jun 1987
Return made up to 11/05/87; full list of members
08 Sep 1986
Full accounts made up to 31 December 1985
08 Sep 1986
Return made up to 14/07/86; full list of members
20 January 2016
Charge code 0067 6617 0006
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 May 2010
Legal mortgage
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Rand business park rand market rasen lincolnshire, LL172480…
22 October 2006
A standard security which was presented for registration in scotland on 02ND november 2006 and
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 cuõar road newburgh cupar t/n FFE69810.
5 April 2006
Legal mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H beehives works louth road wragby market rasen. With the…
21 May 1997
Debenture
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 1988
Mortgage debenture
Delivered: 18 August 1988
Status: Satisfied
on 21 January 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…