Thornton & Ross Limited

Company Name	Thornton & Ross Limited
Company Status	Active
Company Number	00185947
Category	Private Limited Company
Incorporation Date	23 November 1922(100 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 20412	Manufacture of cleaning and polishing preparations
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(78 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Barry Draude
Date of Birth	December 1957 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	31 October 2016(94 years after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Current
Appointed	06 April 2018(95 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(95 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(97 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Ms Kathryn Maria Heywood
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 January 2023(100 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Vice President Human Resources Uk
Country of Residence	England
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	David Gerrie Brown
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	86 Red Lane Meltham Huddersfield HD7 3LJ

Director Name	Dr David George Taylor Greig
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	Nymaal Flat House Linthwaite Huddersfield West Yorkshire HD7 5PR

Director Name	Mr Vernon Ellerker Ross
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 February 1993)
Role	Company Director
Correspondence Address	Butterworth Hill Farm Outlane Huddersfield West Yorkshire HD3 3FQ

Director Name	Mr Jonathan Henry Thornton
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	22 years, 3 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodsome Lees Kirkburton Huddersfield West Yorkshire HD8 0PJ

Director Name	Mrs Margaret Betty Thornton
Date of Birth	October 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	5 Woodsome Lees Kirkburton Huddersfield West Yorkshire HD8 0PJ

Director Name	Mr Ralph Thornton
Date of Birth	January 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 24 June 2004)
Role	Company Director
Correspondence Address	5 Woodsome Lees Kirkburton Huddersfield West Yorkshire HD8 0PJ

Director Name	Dr Joe Valentine
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 April 1997)
Role	Company Director
Correspondence Address	Wychwood 27 Morland Avenue Leicester Leicestershire LE2 2PF

Director Name	Mrs Nancy Whiteley
Date of Birth	May 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 23 October 2001)
Role	Company Director
Correspondence Address	93 Lamb Hall Road Longwood Huddersfield West Yorkshire HD3 3TH

Secretary Name	Janet Alpin
Nationality	British
Status	Resigned
Appointed	26 April 1991(68 years, 5 months after company formation)
Appointment Duration	25 years (resigned 01 May 2016)
Role	Company Director
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Barrie Atkinson
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(74 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Neville Geoffrey Edwards
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(75 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Paul Attwell
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(77 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Platting Road Lydgate Saddleworth OL4 4DL

Director Name	Mr Dieno George
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(78 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Geoffrey Martin Adams
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(80 years after company formation)
Appointment Duration	11 years, 2 months (resigned 04 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Sunday School Briestfield Dewsbury West Yorkshire WF12 0NX

Director Name	Mr Barry Draude
Date of Birth	December 1957 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2006(83 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 February 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Charles Ashley Brierley
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(86 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2014)
Role	Quality & Regulatory Director
Country of Residence	England
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Bryan Close
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Director Name	Mr Luc Maurice Godelieva Slegers
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 February 2014(91 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Secretary Name	Mr Geoffrey Martin Adams
Status	Resigned
Appointed	01 May 2016(93 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Secretary Name	Mr Edwin Charles Blythe
Status	Resigned
Appointed	06 April 2018(95 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Edwin Charles Blythe
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(95 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH

Director Name	Mr Roger Lidderdale Scarlett-Smith
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(97 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linthwaite Nr Huddersfield HD7 5QH

Contact

Website	www.thorntonandross.com

Location

Registered Address	Linthwaite Labs Manchester Road Linthwaite Huddersfield HD7 5QH
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£65,178,298
Net Worth	£55,821,426
Cash	£29,137,601
Current Liabilities	£11,810,273

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (1 month ago)
Next Return Due	10 May 2024 (11 months, 2 weeks from now)

Charges

21 February 2023	Delivered on: 22 February 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Agent) Classification: A registered charge Outstanding
2 November 2022	Delivered on: 3 November 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: N/A. Outstanding
20 December 2018	Delivered on: 21 December 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding
26 January 1977	Delivered on: 8 February 1977 Satisfied on: 6 February 2009 Persons entitled: North Carolina National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over lease dated 26TH november 1976 deposited together with the equipment referred to by such lease and all sums arising thereafter. Fully Satisfied
4 February 1939	Delivered on: 20 February 1939 Satisfied on: 6 February 2009 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in linchwaite near huddersfield york together with fixed and movable plant and machinery. Fully Satisfied

Filing History

4 January 2022	Full accounts made up to 31 December 2020 (54 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
31 December 2020	Full accounts made up to 31 December 2019 (46 pages)
13 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
19 December 2019	Appointment of Mr Roger Lidderdale Scarlett-Smith as a director on 2 December 2019 (2 pages)
18 December 2019	Termination of appointment of Charles Ashley Brierley as a director on 2 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (43 pages)
1 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
7 February 2019	Appointment of Mr Charles Ashley Brierley as a director on 31 December 2018 (2 pages)
7 February 2019	Termination of appointment of Dieno George as a director on 31 December 2018 (1 page)
21 December 2018	Registration of charge 001859470003, created on 20 December 2018 (37 pages)
5 October 2018	Full accounts made up to 31 December 2017 (41 pages)
25 September 2018	Appointment of Mr Edwin Charles Blythe as a director on 4 September 2018 (2 pages)
3 September 2018	Termination of appointment of Barry Draude as a director on 31 August 2018 (1 page)
26 July 2018	Memorandum and Articles of Association (30 pages)
26 July 2018	Resolutions RES13 ‐ Entry into and performance by company of the documents mentioned in resolution 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
3 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Edwin Charles Blythe as a secretary on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Geoffrey Martin Adams as a secretary on 6 April 2018 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Luc Maurice Godelieva Slegers as a director on 31 October 2017 (1 page)
27 October 2017	Director's details changed for Mr Dieno George on 20 October 2017 (2 pages)
27 October 2017	Director's details changed for Mr Dieno George on 20 October 2017 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (40 pages)
3 October 2017	Full accounts made up to 31 December 2016 (40 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
8 November 2016	Appointment of Mr Barry Draude as a director on 31 October 2016 (2 pages)
8 November 2016	Appointment of Mr Barry Draude as a director on 31 October 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (40 pages)
29 September 2016	Full accounts made up to 31 December 2015 (40 pages)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 31,554 (5 pages)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
13 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 31,554 (5 pages)
13 May 2016	Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016 (2 pages)
13 May 2016	Termination of appointment of Janet Alpin as a secretary on 1 May 2016 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (39 pages)
12 October 2015	Full accounts made up to 31 December 2014 (39 pages)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 31,554 (5 pages)
30 April 2015	Secretary's details changed for Janet Alpin on 25 March 2015 (1 page)
30 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 31,554 (5 pages)
30 April 2015	Secretary's details changed for Janet Alpin on 25 March 2015 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (47 pages)
17 September 2014	Full accounts made up to 31 December 2013 (47 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 31,554 (14 pages)
14 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 31,554 (14 pages)
7 March 2014	Appointment of Mr Luc Maurice Slegers as a director (2 pages)
7 March 2014	Appointment of Mr Luc Maurice Slegers as a director (2 pages)
12 February 2014	Termination of appointment of Neville Edwards as a director (1 page)
12 February 2014	Termination of appointment of Geoffrey Adams as a director (1 page)
12 February 2014	Termination of appointment of Bryan Close as a director (1 page)
12 February 2014	Termination of appointment of Barry Draude as a director (1 page)
12 February 2014	Termination of appointment of Charles Brierley as a director (1 page)
12 February 2014	Termination of appointment of Neville Edwards as a director (1 page)
12 February 2014	Termination of appointment of Geoffrey Adams as a director (1 page)
12 February 2014	Termination of appointment of Bryan Close as a director (1 page)
12 February 2014	Termination of appointment of Barry Draude as a director (1 page)
12 February 2014	Termination of appointment of Charles Brierley as a director (1 page)
28 November 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
28 November 2013	Group of companies' accounts made up to 31 March 2013 (29 pages)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
9 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
5 September 2013	Auditor's resignation (1 page)
5 September 2013	Auditor's resignation (1 page)
27 August 2013	Termination of appointment of Jonathan Thornton as a director (1 page)
27 August 2013	Termination of appointment of Barrie Atkinson as a director (1 page)
27 August 2013	Termination of appointment of Jonathan Thornton as a director (1 page)
27 August 2013	Termination of appointment of Barrie Atkinson as a director (1 page)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (16 pages)
16 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (16 pages)
28 January 2013	Particulars of variation of rights attached to shares (2 pages)
28 January 2013	Memorandum and Articles of Association (12 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 January 2013	Particulars of variation of rights attached to shares (2 pages)
28 January 2013	Memorandum and Articles of Association (12 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2012	Group of companies' accounts made up to 1 April 2012 (29 pages)
17 December 2012	Group of companies' accounts made up to 1 April 2012 (29 pages)
17 December 2012	Group of companies' accounts made up to 1 April 2012 (29 pages)
26 June 2012	Appointment of Mr Bryan Close as a director (2 pages)
26 June 2012	Appointment of Mr Bryan Close as a director (2 pages)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (17 pages)
2 May 2012	Termination of appointment of Paul Attwell as a director (1 page)
2 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (17 pages)
2 May 2012	Termination of appointment of Paul Attwell as a director (1 page)
5 January 2012	Amended full accounts made up to 3 April 2011 (29 pages)
5 January 2012	Amended full accounts made up to 3 April 2011 (29 pages)
5 January 2012	Amended full accounts made up to 3 April 2011 (29 pages)
23 December 2011	Full accounts made up to 3 April 2011 (29 pages)
23 December 2011	Full accounts made up to 3 April 2011 (29 pages)
23 December 2011	Full accounts made up to 3 April 2011 (29 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (17 pages)
28 April 2011	Director's details changed for Barry Draude on 1 April 2011 (2 pages)
28 April 2011	Director's details changed for Neville Geoffrey Edwards on 1 July 2010 (2 pages)
28 April 2011	Director's details changed for Mr Barrie Atkinson on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Dieno George on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Mr Charles Ashley Brierley on 30 April 2010 (2 pages)
28 April 2011	Director's details changed for Barry Draude on 1 April 2011 (2 pages)
28 April 2011	Director's details changed for Neville Geoffrey Edwards on 1 July 2010 (2 pages)
28 April 2011	Director's details changed for Mr Barrie Atkinson on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Dieno George on 1 January 2011 (2 pages)
28 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (17 pages)
28 April 2011	Director's details changed for Barry Draude on 1 April 2011 (2 pages)
28 April 2011	Director's details changed for Neville Geoffrey Edwards on 1 July 2010 (2 pages)
28 April 2011	Director's details changed for Mr Barrie Atkinson on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Dieno George on 1 January 2011 (2 pages)
28 April 2011	Director's details changed for Mr Charles Ashley Brierley on 30 April 2010 (2 pages)
30 December 2010	Full accounts made up to 28 March 2010 (29 pages)
30 December 2010	Full accounts made up to 28 March 2010 (29 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (17 pages)
18 May 2010	Director's details changed for Dieno George on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Charles Ashley Brierley on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Neville Geoffrey Edwards on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Attwell on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Barry Draude on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Barrie Atkinson on 26 April 2010 (2 pages)
18 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (17 pages)
18 May 2010	Director's details changed for Dieno George on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Charles Ashley Brierley on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Paul Attwell on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Neville Geoffrey Edwards on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Barry Draude on 26 April 2010 (2 pages)
18 May 2010	Director's details changed for Mr Barrie Atkinson on 26 April 2010 (2 pages)
11 January 2010	Full accounts made up to 29 March 2009 (27 pages)
11 January 2010	Full accounts made up to 29 March 2009 (27 pages)
20 October 2009	Appointment of Mr Charles Ashley Brierley as a director (2 pages)
20 October 2009	Appointment of Mr Charles Ashley Brierley as a director (2 pages)
14 May 2009	Return made up to 26/04/09; full list of members (13 pages)
14 May 2009	Return made up to 26/04/09; full list of members (13 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 January 2009	Full accounts made up to 29 March 2008 (27 pages)
13 January 2009	Full accounts made up to 29 March 2008 (27 pages)
10 October 2008	Ad 01/10/08\gbp si [email protected]=1547\gbp ic 51738/53285\ (2 pages)
10 October 2008	Ad 01/10/08\gbp si [email protected]=1547\gbp ic 51738/53285\ (2 pages)
3 October 2008	Nc inc already adjusted 22/09/08 (2 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 October 2008	Nc dec already adjusted 22/09/08 (1 page)
3 October 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
3 October 2008	Gbp ic 51738/30007\08/09/08\gbp sr [email protected]=21731\ (1 page)
3 October 2008	Nc inc already adjusted 22/09/08 (2 pages)
3 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
3 October 2008	Nc dec already adjusted 22/09/08 (1 page)
3 October 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
3 October 2008	Gbp ic 51738/30007\08/09/08\gbp sr [email protected]=21731\ (1 page)
30 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
30 September 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
29 April 2008	Return made up to 26/04/08; full list of members (14 pages)
29 April 2008	Return made up to 26/04/08; full list of members (14 pages)
8 January 2008	Full accounts made up to 1 April 2007 (26 pages)
8 January 2008	Full accounts made up to 1 April 2007 (26 pages)
8 January 2008	Full accounts made up to 1 April 2007 (26 pages)
3 May 2007	Return made up to 26/04/07; full list of members (9 pages)
3 May 2007	Return made up to 26/04/07; full list of members (9 pages)
7 January 2007	Full accounts made up to 2 April 2006 (26 pages)
7 January 2007	Full accounts made up to 2 April 2006 (26 pages)
7 January 2007	Full accounts made up to 2 April 2006 (26 pages)
2 May 2006	Return made up to 26/04/06; full list of members (9 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Return made up to 26/04/06; full list of members (9 pages)
2 May 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	New director appointed (1 page)
13 January 2006	Full accounts made up to 3 April 2005 (23 pages)
13 January 2006	Full accounts made up to 3 April 2005 (23 pages)
13 January 2006	Full accounts made up to 3 April 2005 (23 pages)
9 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
9 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (16 pages)
2 March 2005	Ad 11/02/05--------- £ si [email protected]=600 £ ic 51138/51738 (2 pages)
2 March 2005	Ad 11/02/05--------- £ si [email protected]=600 £ ic 51138/51738 (2 pages)
7 January 2005	Full accounts made up to 28 March 2004 (23 pages)
7 January 2005	Full accounts made up to 28 March 2004 (23 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
17 May 2004	Return made up to 26/04/04; full list of members (16 pages)
17 May 2004	Return made up to 26/04/04; full list of members (16 pages)
11 January 2004	Full accounts made up to 30 March 2003 (24 pages)
11 January 2004	Full accounts made up to 30 March 2003 (24 pages)
12 May 2003	Return made up to 26/04/03; full list of members (12 pages)
12 May 2003	Return made up to 26/04/03; full list of members (12 pages)
12 December 2002	Statement of rights variation attached to shares (1 page)
12 December 2002	Statement of rights variation attached to shares (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (2 pages)
19 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
19 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
12 September 2002	Full accounts made up to 2 December 2001 (18 pages)
12 September 2002	Full accounts made up to 2 December 2001 (18 pages)
12 September 2002	Full accounts made up to 2 December 2001 (18 pages)
15 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director resigned (12 pages)
15 May 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director resigned (12 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
19 September 2001	Full accounts made up to 3 December 2000 (18 pages)
19 September 2001	Full accounts made up to 3 December 2000 (18 pages)
19 September 2001	Full accounts made up to 3 December 2000 (18 pages)
2 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 April 2001	£ ic 55132/51138 10/04/01 £ sr [email protected]=3994 (1 page)
20 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 April 2001	£ ic 55132/51138 10/04/01 £ sr [email protected]=3994 (1 page)
20 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
5 September 2000	Full accounts made up to 5 December 1999 (19 pages)
5 September 2000	Full accounts made up to 5 December 1999 (19 pages)
5 September 2000	Full accounts made up to 5 December 1999 (19 pages)
26 April 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 April 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
8 September 1999	Full accounts made up to 29 November 1998 (18 pages)
8 September 1999	Full accounts made up to 29 November 1998 (18 pages)
18 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 May 1999	Return made up to 26/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 September 1998	Full accounts made up to 30 November 1997 (18 pages)
8 September 1998	Full accounts made up to 30 November 1997 (18 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
5 September 1997	Full accounts made up to 1 December 1996 (17 pages)
5 September 1997	Full accounts made up to 1 December 1996 (17 pages)
5 September 1997	Full accounts made up to 1 December 1996 (17 pages)
20 May 1997	Return made up to 26/04/97; change of members 363(288) ‐ Director resigned (8 pages)
20 May 1997	Return made up to 26/04/97; change of members 363(288) ‐ Director resigned (8 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
2 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 December 1996	£ ic 64045/55132 22/11/96 £ sr [email protected]=8913 (1 page)
2 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
2 December 1996	£ ic 64045/55132 22/11/96 £ sr [email protected]=8913 (1 page)
9 September 1996	Full accounts made up to 30 November 1995 (17 pages)
9 September 1996	Full accounts made up to 30 November 1995 (17 pages)
14 May 1996	Return made up to 26/04/96; full list of members (8 pages)
14 May 1996	Return made up to 26/04/96; full list of members (8 pages)
12 September 1995	Full accounts made up to 4 December 1994 (16 pages)
12 September 1995	Full accounts made up to 4 December 1994 (16 pages)
12 September 1995	Full accounts made up to 4 December 1994 (16 pages)
25 April 1995	Return made up to 26/04/95; no change of members (6 pages)
25 April 1995	Return made up to 26/04/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (165 pages)
26 April 1993	£ sr [email protected] 30/03/93 (1 page)
26 April 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (7 pages)
6 April 1989	£ sr [email protected] (3 pages)
30 March 1989	Memorandum and Articles of Association (27 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1989	Memorandum and Articles of Association (27 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1986	Group of companies' accounts made up to 1 December 1985 (18 pages)
17 December 1986	Group of companies' accounts made up to 1 December 1985 (18 pages)
17 December 1986	Group of companies' accounts made up to 1 December 1985 (18 pages)
24 January 1985	Accounts made up to 4 December 1983 (17 pages)
24 January 1985	Accounts made up to 4 December 1983 (17 pages)
22 November 1983	Accounts made up to 28 November 1982 (12 pages)
22 November 1983	Accounts made up to 28 November 1982 (12 pages)
30 September 1981	Accounts made up to 30 November 1980 (12 pages)
30 September 1981	Accounts made up to 30 November 1980 (12 pages)
23 November 1922	Certificate of incorporation (1 page)
23 November 1922	Certificate of incorporation (1 page)

Thornton & Ross Limited

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