Thornber Chicks Limited

Company Name	Thornber Chicks Limited
Company Status	Active
Company Number	00643096
Category	Private Limited Company
Incorporation Date	26 November 1959(64 years, 5 months ago)
Previous Name	Trelcon (Animal Feeds 1968) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Valerie Elizabeth Thornber
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mrs Dina Michelle Ball
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	Unit 6 Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mrs Heather Gaye Rowntree
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mr Jason Stuart Rowntree
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(59 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mr Julian Neil Rowntree
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(59 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Mr Jonathan James Rowntree
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(62 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU

Director Name	Peter Ball
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 August 1992)
Role	Farm Manager
Correspondence Address	Carr Farm Cottage Carr Lane Hebden Bridge West Yorkshire HX7 8NX

Director Name	Mr Charles Ratcliffe
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 August 1992)
Role	Accountant
Correspondence Address	84 Ewood Drive Mytholmroyd Hebden Bridge West Yorkshire HX7 5PQ

Director Name	Mr Ralph Edgar Thornber
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	25 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU

Secretary Name	Mr Ralph Edgar Thornber
Nationality	British
Status	Resigned
Appointed	25 December 1991(32 years, 1 month after company formation)
Appointment Duration	25 years (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU

Contact

Website	thornber.com
Telephone	01422 882641
Telephone region	Halifax

Location

Registered Address	Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Luddendenfoot
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Heather Gaye Rowntree Discretionary Settlement 5.71% Ordinary
1000 at £1	Valerie Elizabeth Thornber Discretionary Settlement 4.76% Ordinary
5.3k at £1	Dina Michelle Ball 25.00% Ordinary
5.3k at £1	Mr Ralph Edgar Thornber 25.00% Ordinary
4.3k at £1	Mrs Valerie Elizabeth Thornber 20.24% Ordinary
4.1k at £1	Heather Gaye Rowntree 19.29% Ordinary

Financials

Year	2014
Net Worth	£8,580,370
Cash	£203,200
Current Liabilities	£511,239

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

2 December 1993	Delivered on: 4 December 1993 Satisfied on: 10 April 1996 Persons entitled: Helena Mary Harrison Classification: Mortgage Secured details: Â£75,000.00 due or to become due from the company to the chargee under the terms of the charge. Particulars: Office buildings situate at dean hey farm mytholmroyd hebden bridge west yorkshire. Fully Satisfied
8 January 1988	Delivered on: 25 January 1988 Satisfied on: 3 December 1993 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hoo hole works, cragg road, mytholmroyd, hebden bridge west yorkshire title no wyk 240405 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1993	Delivered on: 4 November 1993 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 on the north side of scout road mytholmroyd to be k/a the orchard business park scout road mytholmroyd hebden bridge west yorkshire t/n-WYK82386 and WYK110411 and assigns the goodwill of the business and the full benefits of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 January 1988	Delivered on: 25 January 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: White lee garage, burnley road mytholmroyd hebden bridge, west yorkshire title no:- wyk 99818 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Jonathan James Rowntree as a director on 26 May 2022 (2 pages)
13 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 December 2021	Director's details changed for Mrs Dina Michelle Ball on 2 December 2021 (2 pages)
10 December 2021	Director's details changed for Valerie Elizabeth Thornber on 2 December 2021 (2 pages)
10 December 2021	Director's details changed for Mrs Heather Gaye Rowntree on 2 December 2021 (2 pages)
10 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
23 July 2019	Withdrawal of a person with significant control statement on 23 July 2019 (2 pages)
23 July 2019	Notification of Thornber Holdings Limited as a person with significant control on 22 December 2016 (2 pages)
16 May 2019	Appointment of Mr Julian Neil Rowntree as a director on 16 May 2019 (2 pages)
16 May 2019	Appointment of Mr Jason Stuart Rowntree as a director on 16 May 2019 (2 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 February 2018	Register inspection address has been changed from C/O Gordons Llp, Riverside West Whitehall Road East Leeds LS1 4AW United Kingdom to C/O Gordons Llp Riverside West Whitehall Road East Leeds LS1 4AW (1 page)
19 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 2 December 2017 with updates (5 pages)
18 December 2017	Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom to C/O Gordons Llp, Riverside West Whitehall Road East Leeds LS1 4AW (1 page)
18 December 2017	Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom to C/O Gordons Llp, Riverside West Whitehall Road East Leeds LS1 4AW (1 page)
18 December 2017	Register inspection address has been changed from C/O Gordons Llp Riverside West Whitehall Road East Leeds LS1 4AW United Kingdom to C/O Gordons Llp, Riverside West Whitehall Road East Leeds LS1 4AW (1 page)
18 December 2017	Register inspection address has been changed from C/O Gordons Llp Riverside West Whitehall Road East Leeds LS1 4AW United Kingdom to C/O Gordons Llp, Riverside West Whitehall Road East Leeds LS1 4AW (1 page)
15 December 2017	Register(s) moved to registered inspection location Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA (1 page)
15 December 2017	Register(s) moved to registered inspection location Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA (1 page)
20 November 2017	Satisfaction of charge 1 in full (1 page)
20 November 2017	Satisfaction of charge 1 in full (1 page)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 February 2017	Registered office address changed from Dean Hey Farm Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU to Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from Dean Hey Farm Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU to Unit 6 Dean Hey Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU on 7 February 2017 (1 page)
23 December 2016	Termination of appointment of Ralph Edgar Thornber as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Ralph Edgar Thornber as a secretary on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Ralph Edgar Thornber as a director on 22 December 2016 (1 page)
23 December 2016	Termination of appointment of Ralph Edgar Thornber as a secretary on 22 December 2016 (1 page)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
26 May 2016	Satisfaction of charge 3 in full (2 pages)
26 May 2016	Satisfaction of charge 3 in full (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 25 December 2015 Statement of capital on 2016-01-04 GBP 21,000 (8 pages)
4 January 2016	Annual return made up to 25 December 2015 Statement of capital on 2016-01-04 GBP 21,000 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,000 (9 pages)
6 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 21,000 (9 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,000 (9 pages)
2 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 21,000 (9 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (9 pages)
2 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (9 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (9 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
25 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (9 pages)
3 September 2010	Director's details changed for Mrs Dina Michelle Ball on 22 June 2010 (2 pages)
3 September 2010	Director's details changed for Mrs Dina Michelle Ball on 22 June 2010 (2 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
1 February 2010	Director's details changed for Valerie Elizabeth Thornber on 25 December 2009 (2 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Mrs Dina Michelle Ball on 25 December 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
1 February 2010	Director's details changed for Valerie Elizabeth Thornber on 25 December 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Heather Gaye Rowntree on 25 December 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Dina Michelle Ball on 25 December 2009 (2 pages)
1 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (7 pages)
1 February 2010	Director's details changed for Mrs Heather Gaye Rowntree on 25 December 2009 (2 pages)
1 February 2010	Register inspection address has been changed (1 page)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 January 2009	Return made up to 25/12/08; full list of members (5 pages)
28 January 2009	Return made up to 25/12/08; full list of members (5 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 25/12/07; full list of members (4 pages)
5 February 2008	Return made up to 25/12/07; full list of members (4 pages)
26 November 2007	Director's particulars changed (1 page)
26 November 2007	Director's particulars changed (1 page)
11 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 January 2007	Return made up to 25/12/06; full list of members (4 pages)
25 January 2007	Return made up to 25/12/06; full list of members (4 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 25/12/05; full list of members (4 pages)
10 February 2006	Return made up to 25/12/05; full list of members (4 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 December 2005	Memorandum and Articles of Association (22 pages)
2 December 2005	Memorandum and Articles of Association (22 pages)
2 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
7 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
7 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
24 January 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
21 January 2003	Return made up to 25/12/02; full list of members (9 pages)
21 January 2003	Return made up to 25/12/02; full list of members (9 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
26 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 January 2002	Return made up to 25/12/01; full list of members (8 pages)
16 January 2002	Return made up to 25/12/01; full list of members (8 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
28 December 2000	Return made up to 25/12/00; full list of members (8 pages)
28 December 2000	Return made up to 25/12/00; full list of members (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2000	Return made up to 25/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 January 1999	Return made up to 25/12/98; full list of members (6 pages)
14 January 1999	Return made up to 25/12/98; full list of members (6 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 January 1998	Return made up to 25/12/97; no change of members (4 pages)
8 January 1998	Return made up to 25/12/97; no change of members (4 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 January 1997	Return made up to 25/12/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (4 pages)
7 January 1997	Return made up to 25/12/96; no change of members 363(287) ‐ Registered office changed on 07/01/97 (4 pages)
10 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1996	Return made up to 25/12/95; full list of members (6 pages)
9 January 1996	Return made up to 25/12/95; full list of members (6 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 March 1995	Auditor's resignation (2 pages)
23 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
11 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
11 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
26 November 1959	Incorporation (19 pages)
26 November 1959	Incorporation (19 pages)

Thornber Chicks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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