Thomas Wright/Thorite Group Limited

Company Name	Thomas Wright/Thorite Group Limited
Directors	Stephen Thomas Wright and Mark Rowley Yates
Company Status	Active
Company Number	00177707
Category	Private Limited Company
Incorporation Date	7 November 1921(101 years, 11 months ago)
Previous Name	Thomas Wright (Bradford) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Stephen Thomas Wright
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 January 1991(69 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN

Secretary Name	Mr Stephen Thomas Wright
Nationality	British
Status	Current
Appointed	24 August 2004(82 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN

Director Name	Mark Rowley Yates
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(99 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN

Director Name	Thomas Reginald Taylor
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(69 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 1995)
Role	Sales Director
Correspondence Address	23 Lansdowne Close Baildon Shipley West Yorkshire BD17 7LA

Director Name	Dorothy Wright
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(69 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Manor Drive Bingley West Yorkshire BD16 1PN

Director Name	Mr Thomas Edward Wright
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1991(69 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	73 Manor Drive Cottingley Bingley West Yorkshire BD16 1PN

Secretary Name	Mr Michael Terence Bullock
Nationality	British
Status	Resigned
Appointed	14 January 1991(69 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 March 2001)
Role	Company Director
Correspondence Address	16 Church Lane Elland West Yorkshire HX5 9QB

Director Name	Michael Richard Worth Bate
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(78 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 2001)
Role	Company Director
Correspondence Address	177 Clough Road Linthwaite Huddersfield West Yorkshire HD7 5PQ

Director Name	Keith Dalton
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(78 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Swiss Chalet 128 Smalewell Road Pudsey West Yorkshire LS28 8HU

Director Name	Anthony Barry Greaves
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(78 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2004)
Role	Accountant
Correspondence Address	5 Cannon Hall Close Brighouse West Yorkshire HD6 4JP

Director Name	Ross Gowler
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(78 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 15 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorite House Laisterdyke Bradford West Yorkshire BD4 8BZ

Secretary Name	Anthony Barry Greaves
Nationality	British
Status	Resigned
Appointed	09 March 2001(79 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 August 2004)
Role	Company Director
Correspondence Address	5 Cannon Hall Close Brighouse West Yorkshire HD6 4JP

Director Name	Alan Donkersley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(80 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 April 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN

Director Name	Mark Rowley Yates
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(97 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN

Director Name	Richard Oldale
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(99 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN

Contact

Website	www.thorite.co.uk/
Telephone	01274 657022
Telephone region	Bradford

Location

Registered Address	Thorite House Hillam Road Off Canal Road Bradford BD2 1QN
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,045,897
Net Worth	£1,418,550
Cash	£20,844
Current Liabilities	£3,852,579

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2023 (8 months, 3 weeks ago)
Next Return Due	20 January 2024 (3 months, 3 weeks from now)

Charges

17 April 2020	Delivered on: 21 April 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
19 December 2018	Delivered on: 21 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
5 August 2008	Delivered on: 8 August 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 29138647 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
21 October 2002	Delivered on: 24 October 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all purchased debts and the proceeds thereof and the other debt, by way of floating charge such of the monies which the company may receive in respect of the other debt.. See the mortgage charge document for full details. Outstanding
26 March 2004	Delivered on: 8 April 2004 Satisfied on: 13 May 2014 Persons entitled: Dorothy Wright and Thomas Edward Wright Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2,4 and 6 chapman street, laisterdyke, bradford, and 84-98 (even) laisterdyke, bradford, and barn and buildings on the north east side of chapman street, laisterdyke, bradford, and land and buildings on the north east side of chapman street, laisterdyke, bradford. T/n's WYK700621, WYK241477 and WYK700613. Fully Satisfied
30 May 2001	Delivered on: 2 June 2001 Satisfied on: 6 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts due or owing to the company. Fully Satisfied
14 October 1982	Delivered on: 18 October 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings thereon prected in 1981 at the junction of laisteredyke and pawson street, bradford. West yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

9 February 2021	Secretary's details changed for Mr Stephen Thomas Wright on 29 January 2021 (1 page)
9 February 2021	Registered office address changed from Thorite House Laisterdyke Bradford BD4 8BZ to Thorite House Hillam Road Off Canal Road Bradford BD21QN on 9 February 2021 (1 page)
9 February 2021	Director's details changed for Alan Donkersley on 29 January 2021 (2 pages)
9 February 2021	Director's details changed for Mark Rowley Yates on 29 January 2021 (2 pages)
9 February 2021	Director's details changed for Mr Stephen Thomas Wright on 29 January 2021 (2 pages)
8 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
11 November 2020	Satisfaction of charge 3 in full (2 pages)
11 November 2020	Satisfaction of charge 5 in full (1 page)
26 October 2020	Full accounts made up to 31 March 2020 (29 pages)
21 April 2020	Registration of charge 001777070007, created on 17 April 2020 (9 pages)
10 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
27 November 2019	Termination of appointment of Ross Gowler as a director on 15 November 2019 (1 page)
29 October 2019	Full accounts made up to 31 March 2019 (28 pages)
20 June 2019	Appointment of Mark Rowley Yates as a director on 6 June 2019 (2 pages)
31 January 2019	Confirmation statement made on 6 January 2019 with updates (4 pages)
15 January 2019	Director's details changed for Ross Gowler on 2 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Stephen Thomas Wright on 2 January 2019 (2 pages)
15 January 2019	Secretary's details changed for Mr Stephen Thomas Wright on 2 January 2019 (1 page)
15 January 2019	Director's details changed for Alan Donkersley on 2 January 2019 (2 pages)
21 December 2018	Registration of charge 001777070006, created on 19 December 2018 (6 pages)
19 December 2018	Full accounts made up to 31 March 2018 (31 pages)
4 December 2018	Cessation of Thomas Edward Wright as a person with significant control on 22 November 2018 (3 pages)
4 December 2018	Notification of T Wright Holdings Limited as a person with significant control on 22 November 2018 (4 pages)
4 December 2018	Cessation of Stephen Thomas Wright as a person with significant control on 22 November 2018 (3 pages)
4 October 2018	Cancellation of shares. Statement of capital on 1 September 2018 GBP 40,719.1 (4 pages)
4 October 2018	Purchase of own shares. (3 pages)
18 July 2018	Purchase of own shares. (3 pages)
18 July 2018	Cancellation of shares. Statement of capital on 1 June 2018 GBP 41,041.10 (4 pages)
13 April 2018	Cancellation of shares. Statement of capital on 1 March 2018 GBP 41,363.1 (4 pages)
13 April 2018	Purchase of own shares. (3 pages)
26 January 2018	Cancellation of shares. Statement of capital on 1 December 2017 GBP 41,685.1 (4 pages)
26 January 2018	Purchase of own shares. (3 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
17 January 2018	Cessation of Ross Gowler as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Cessation of Alan Donkersley as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Cessation of Alan Donkersley as a person with significant control on 6 April 2016 (1 page)
17 January 2018	Change of details for Thomas Edward Wright as a person with significant control on 1 September 2017 (2 pages)
17 January 2018	Change of details for Thomas Edward Wright as a person with significant control on 1 September 2017 (2 pages)
17 January 2018	Confirmation statement made on 6 January 2018 with updates (5 pages)
17 January 2018	Cessation of Ross Gowler as a person with significant control on 6 April 2016 (1 page)
21 December 2017	Full accounts made up to 31 March 2017 (31 pages)
21 December 2017	Full accounts made up to 31 March 2017 (31 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Purchase of own shares. (3 pages)
4 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 42,007.1 (4 pages)
4 October 2017	Cancellation of shares. Statement of capital on 1 September 2017 GBP 42,007.1 (4 pages)
11 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 42,329.10 (4 pages)
11 July 2017	Cancellation of shares. Statement of capital on 1 June 2017 GBP 42,329.10 (4 pages)
11 July 2017	Purchase of own shares. (3 pages)
11 July 2017	Purchase of own shares. (3 pages)
19 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 42,651.10 (4 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 42,651.10 (4 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
6 February 2017	Confirmation statement made on 6 January 2017 with updates (8 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 42,973.1 (4 pages)
16 January 2017	Cancellation of shares. Statement of capital on 1 December 2016 GBP 42,973.1 (4 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 November 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 43,295.10 (4 pages)
16 November 2016	Cancellation of shares. Statement of capital on 1 September 2016 GBP 43,295.10 (4 pages)
10 November 2016	Memorandum and Articles of Association (15 pages)
10 November 2016	Memorandum and Articles of Association (15 pages)
26 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2016	Purchase of own shares. (3 pages)
26 October 2016	Purchase of own shares. (3 pages)
26 October 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
20 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (6 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 September 2016	Full accounts made up to 31 March 2016 (29 pages)
14 September 2016	Full accounts made up to 31 March 2016 (29 pages)
11 February 2016	Statement of capital following an allotment of shares on 16 March 2015 GBP 43,498.20 (5 pages)
11 February 2016	Statement of capital following an allotment of shares on 16 March 2015 GBP 43,498.20 (5 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 38,490.1 (9 pages)
27 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 38,490.1 (9 pages)
22 July 2015	Accounts for a medium company made up to 31 March 2015 (22 pages)
22 July 2015	Accounts for a medium company made up to 31 March 2015 (22 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
25 June 2015	Statement of company's objects (2 pages)
25 June 2015	Statement of company's objects (2 pages)
25 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
12 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 38,490.1 (9 pages)
12 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 38,490.1 (9 pages)
12 February 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 38,490.1 (9 pages)
19 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 38,490.1 (4 pages)
19 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 38,490.1 (4 pages)
23 July 2014	Accounts for a medium company made up to 31 March 2014 (22 pages)
23 July 2014	Accounts for a medium company made up to 31 March 2014 (22 pages)
13 May 2014	Satisfaction of charge 4 in full (4 pages)
13 May 2014	Satisfaction of charge 4 in full (4 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 38,490.1 (9 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 38,490.1 (9 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 38,490.1 (9 pages)
12 August 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
12 August 2013	Accounts for a medium company made up to 31 March 2013 (21 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (9 pages)
10 July 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
10 July 2012	Accounts for a medium company made up to 31 March 2012 (21 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (9 pages)
3 August 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
3 August 2011	Accounts for a medium company made up to 31 March 2011 (22 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2006 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2005 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2002 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2006 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2003 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2005 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2002 GBP 38,490.1 (2 pages)
3 February 2011	Statement of capital following an allotment of shares on 31 March 2003 GBP 38,490.1 (2 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (9 pages)
24 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (9 pages)
26 November 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
26 November 2010	Accounts for a medium company made up to 31 March 2010 (21 pages)
30 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (10 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Register(s) moved to registered inspection location (1 page)
20 August 2009	Appointment terminated director dorothy wright (1 page)
20 August 2009	Appointment terminated director dorothy wright (1 page)
12 August 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
12 August 2009	Accounts for a medium company made up to 31 March 2009 (20 pages)
4 February 2009	Return made up to 06/01/09; full list of members (6 pages)
4 February 2009	Return made up to 06/01/09; full list of members (6 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 July 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
18 July 2008	Accounts for a medium company made up to 31 March 2008 (21 pages)
25 January 2008	Return made up to 06/01/08; full list of members (4 pages)
25 January 2008	Return made up to 06/01/08; full list of members (4 pages)
19 July 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
19 July 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
15 March 2007	Return made up to 06/01/07; full list of members (4 pages)
15 March 2007	Return made up to 06/01/07; full list of members (4 pages)
13 March 2007	Location of register of members (1 page)
13 March 2007	Location of register of members (1 page)
17 July 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
17 July 2006	Accounts for a medium company made up to 31 March 2006 (20 pages)
5 May 2006	Return made up to 06/01/06; full list of members (5 pages)
5 May 2006	Return made up to 06/01/06; full list of members (5 pages)
6 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
3 August 2005	Accounts for a medium company made up to 31 March 2005 (19 pages)
8 February 2005	Return made up to 06/01/05; full list of members (11 pages)
8 February 2005	Return made up to 06/01/05; full list of members (11 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
20 September 2004	Ad 31/03/04--------- Â£ si [email protected]=605 Â£ ic 38246/38851 (2 pages)
20 September 2004	Ad 31/03/04--------- Â£ si [email protected]=605 Â£ ic 38246/38851 (2 pages)
11 August 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
11 August 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
8 April 2004	Particulars of mortgage/charge (4 pages)
8 April 2004	Particulars of mortgage/charge (4 pages)
6 April 2004	Return made up to 06/01/04; full list of members (11 pages)
6 April 2004	Return made up to 06/01/04; full list of members (11 pages)
12 August 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
12 August 2003	Accounts for a medium company made up to 31 March 2003 (20 pages)
27 March 2003	Amended accounts made up to 31 March 2002 (19 pages)
27 March 2003	Amended accounts made up to 31 March 2002 (19 pages)
5 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 2003	Return made up to 06/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
24 December 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
24 December 2002	Accounts for a medium company made up to 31 March 2002 (12 pages)
22 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2002	Â£ ic 39647/37894 22/11/02 Â£ sr [email protected]=1753 (1 page)
22 December 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 December 2002	Â£ ic 39647/37894 22/11/02 Â£ sr [email protected]=1753 (1 page)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
4 April 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
4 April 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 June 2001	Â£ ic 43787/43648 30/04/01 Â£ sr [email protected]=139 (1 page)
6 June 2001	Â£ ic 43787/43648 30/04/01 Â£ sr [email protected]=139 (1 page)
2 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
27 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
5 February 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
28 April 2000	Ad 16/03/00--------- Â£ si [email protected]=802 Â£ ic 38984/39786 (3 pages)
28 April 2000	Particulars of contract relating to shares (3 pages)
28 April 2000	Particulars of contract relating to shares (3 pages)
28 April 2000	Ad 16/03/00--------- Â£ si [email protected]=802 Â£ ic 38984/39786 (3 pages)
25 April 2000	Particulars of contract relating to shares (4 pages)
25 April 2000	Ad 16/03/00--------- Â£ si [email protected]=6026 Â£ ic 21612/27638 (3 pages)
25 April 2000	Ad 16/03/00--------- Â£ si [email protected]=11346 Â£ ic 27638/38984 (3 pages)
25 April 2000	Ad 16/03/00--------- Â£ si [email protected]=6026 Â£ ic 21612/27638 (3 pages)
25 April 2000	Ad 16/03/00--------- Â£ si [email protected]=11346 Â£ ic 27638/38984 (3 pages)
25 April 2000	Particulars of contract relating to shares (4 pages)
25 April 2000	Particulars of contract relating to shares (4 pages)
25 April 2000	Particulars of contract relating to shares (4 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
7 April 2000	Company name changed thomas wright (bradford) LIMITED\certificate issued on 07/04/00 (3 pages)
7 April 2000	Company name changed thomas wright (bradford) LIMITED\certificate issued on 07/04/00 (3 pages)
3 April 2000	Memorandum and Articles of Association (11 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 April 2000	Â£ ic 25612/21612 16/03/00 Â£ sr 4000@1=4000 (2 pages)
3 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
3 April 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
3 April 2000	Memorandum and Articles of Association (11 pages)
3 April 2000	Â£ ic 25612/21612 16/03/00 Â£ sr 4000@1=4000 (2 pages)
5 February 2000	Return made up to 06/01/00; full list of members (7 pages)
5 February 2000	Return made up to 06/01/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999	Return made up to 06/01/99; full list of members (6 pages)
3 February 1999	Return made up to 06/01/99; full list of members (6 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
2 February 1998	Accounts for a medium company made up to 31 March 1997 (16 pages)
27 January 1998	Return made up to 06/01/98; no change of members (4 pages)
27 January 1998	Return made up to 06/01/98; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
4 February 1997	Full accounts made up to 31 March 1996 (14 pages)
8 January 1997	Return made up to 06/01/97; no change of members (4 pages)
8 January 1997	Return made up to 06/01/97; no change of members (4 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Director resigned (2 pages)
22 March 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 February 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
8 February 1996	Accounts for a medium company made up to 31 March 1995 (14 pages)
7 November 1921	Certificate of incorporation (1 page)
7 November 1921	Incorporation (39 pages)
7 November 1921	Incorporation (39 pages)
7 November 1921	Certificate of incorporation (1 page)

Thomas Wright/Thorite Group Limited

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