Thornes Independent Limited

Company Name	Thornes Independent Limited
Company Status	Active
Company Number	00262456
Category	Private Limited Company
Incorporation Date	4 February 1932(92 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Philip Thornes
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 February 1991(59 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Garage Coach Proprietor
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Secretary Name	Mrs Christine Thornes
Nationality	British
Status	Current
Appointed	25 February 1991(59 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Director Name	Mrs Christine Thornes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(69 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Director Name	Miss Lucinda Jane Thornes
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(75 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 Station Road Foggathorpe Selby North Yorkshire YO8 6PU

Director Name	John Howden Thornes
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(59 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 06 April 2004)
Role	Garage Coach Proprietor
Correspondence Address	Fir Tree House Hull Road, Hemingbrough Selby YO8 6QG

Director Name	Lucinda Jane Blakeley Thornes
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(59 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 1995)
Role	Clerk
Correspondence Address	Main Street Bubwith Selby North Yorkshire YO8 7LT

Contact

Telephone	01757 630777
Telephone region	Selby

Location

Registered Address	Coach Station Hull Road Hemingbrough Selby North Yorkshire YO8 6QG
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Hemingbrough
Ward	Derwent
Built Up Area	Hemingbrough
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£643,538
Cash	£64,907
Current Liabilities	£269,712

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

29 October 2001	Delivered on: 2 November 2001 Satisfied on: 1 November 2003 Persons entitled: Cumberland Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 April 2000	Delivered on: 12 April 2000 Satisfied on: 11 April 2015 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and a new "mylennium" single deck bus body mounted onto daf SB220 chassis, chassis no. 008253, body no. C33101. Fully Satisfied
21 February 2000	Delivered on: 21 February 2000 Satisfied on: 11 April 2015 Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: One new mercedes benz 0814D vario/nouvellez 33 seater midicoach reg no. W20 vho chassis no. WDB6703742N 085858. Fully Satisfied
23 January 1992	Delivered on: 24 January 1992 Satisfied on: 26 October 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets including goodwill bookdebts and uncalled capital plus patents. Fully Satisfied

Filing History

20 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
24 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
16 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
9 September 2016	Amended total exemption small company accounts made up to 30 September 2015 (9 pages)
9 September 2016	Amended total exemption small company accounts made up to 30 September 2015 (9 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,650 (6 pages)
4 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,650 (6 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
11 April 2015	Satisfaction of charge 3 in full (4 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
11 April 2015	Satisfaction of charge 3 in full (4 pages)
11 April 2015	Satisfaction of charge 2 in full (4 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,650 (6 pages)
4 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,650 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,650 (6 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,650 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (15 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (15 pages)
25 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 1,650 (4 pages)
25 January 2011	Statement of capital following an allotment of shares on 14 January 2011 GBP 1,650 (4 pages)
29 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 November 2009	Director's details changed for Philip Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Miss Lucinda Jane Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christine Thornes on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Christine Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Miss Lucinda Jane Thornes on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Thornes on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 November 2008	Director's change of particulars / jane thomes / 01/12/2007 (1 page)
17 November 2008	Director's change of particulars / jane thomes / 01/12/2007 (1 page)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
17 November 2008	Return made up to 15/11/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
30 November 2007	Return made up to 15/11/07; no change of members (7 pages)
30 November 2007	Return made up to 15/11/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 January 2007	Return made up to 15/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2007	Return made up to 15/11/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 January 2006	Return made up to 15/11/05; full list of members (7 pages)
3 January 2006	Return made up to 15/11/05; full list of members (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 December 2003	Return made up to 15/11/03; full list of members (7 pages)
19 December 2003	Return made up to 15/11/03; full list of members (7 pages)
1 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2002	Registered office changed on 29/07/02 from: 1 main street bubwith selby n yorkshire YO8 6LT (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 1 main street bubwith selby n yorkshire YO8 6LT (1 page)
13 May 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Return made up to 04/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
15 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
2 November 2001	Particulars of mortgage/charge (7 pages)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
21 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Return made up to 04/03/01; full list of members 363(287) ‐ Registered office changed on 21/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2001	New director appointed (2 pages)
3 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Return made up to 04/03/00; full list of members (6 pages)
7 April 2000	Return made up to 04/03/00; full list of members (6 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
4 June 1999	Memorandum and Articles of Association (10 pages)
4 June 1999	Memorandum and Articles of Association (10 pages)
1 June 1999	Company name changed thornes motor services LIMITED\certificate issued on 02/06/99 (2 pages)
1 June 1999	Company name changed thornes motor services LIMITED\certificate issued on 02/06/99 (2 pages)
13 April 1999	Return made up to 04/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
13 April 1999	Return made up to 04/03/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 April 1998	Return made up to 04/03/98; no change of members (4 pages)
23 April 1998	Return made up to 04/03/98; no change of members (4 pages)
11 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
11 March 1997	Return made up to 04/03/97; full list of members 363(288) ‐ Director resigned (6 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
5 March 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
23 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
16 March 1995	Return made up to 15/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
16 March 1995	Return made up to 15/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Thornes Independent Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies