R.E. Thornber Limited

Company Name	R.E. Thornber Limited
Company Status	Active
Company Number	00945673
Category	Private Limited Company
Incorporation Date	9 January 1969(55 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs June Adel Thornber
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 February 1991(22 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Secretarial Assistant
Country of Residence	United Kingdom
Correspondence Address	Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorks HX7 5RU

Director Name	Mr Ralph Edgar Thornber
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 February 1991(22 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Poultry Farmer
Country of Residence	United Kingdom
Correspondence Address	Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU

Secretary Name	Mrs June Adel Thornber
Nationality	British
Status	Current
Appointed	08 February 1991(22 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dean Hey House Cragg Vale Mytholmroyd Hebden Bridge West Yorks HX7 5RU

Director Name	Mrs Heidi Louise Bingham
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Craggs Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT

Director Name	Mrs Zoe Marie Holmes
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(53 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Craggs Country Business Park New Road Cragg Vale Hebden Bridge HX7 5TT

Contact

Website	craggsenergy.co.uk
Telephone	01422 882500
Telephone region	Halifax

Location

Registered Address	Dean Hey House Cragg Vale Hebden Bridge 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

50 at £1	June Adele Thornber 50.00% Ordinary B
50 at £1	Mr Ralph Edgar Thornber 50.00% Ordinary A

Financials

Year	2014
Net Worth	£897,946
Cash	£5,049
Current Liabilities	£205,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

24 July 2023	Delivered on: 26 July 2023 Persons entitled: C. Hoare & Co. Classification: A registered charge Particulars: Land on the north side of scout road, hebden bridge. (WYK110411).. Land on the east side of st georges fold, mytholmroyd, hebden bridge (WYK306075).. Riverside terminal, cragg road, hebden bridge HX7 5HB (YY19906). Outstanding
29 March 2018	Delivered on: 10 April 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land and building on the north side of scout road, hebden bridge and on the east side of st georges fold, hebden bridge, HX7 6HZ and registered at the land registry under title numbers WYK110411 and WYK306075. Outstanding
11 October 2016	Delivered on: 21 October 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Riverside terminal, cragg road, mytholmroyd, hebden bridge HX7 5HB. Outstanding
22 August 2016	Delivered on: 23 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 June 1990	Delivered on: 7 July 1990 Satisfied on: 15 September 1995 Persons entitled: Shell UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a letter of offer. Particulars: Part of land and premises k/as scotts garage t/no wyk 354464 please see one attached map for further details. Fully Satisfied
5 August 1987	Delivered on: 10 August 1987 Satisfied on: 26 April 1991 Persons entitled: Major and Company Limited Classification: Legal charge Secured details: Sterling pounds 36,000 and all other monies due or to be-come due from the company to the chargee including moneys due for goods and services duffield under theterms of the legal charge dated 5 6 87 and this deed. Particulars: Plot of land situtate on the north castely side of burnley road mytholmroyd hebdden bridge west yorkshire togehter with the garages shorwoom workshop offices and other buildings ereted thereon or on some start thereof and k/a scotts garage mytholmroyd hebden bridge title no nwy 354464. Fully Satisfied
5 June 1987	Delivered on: 25 June 1987 Satisfied on: 15 September 1995 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: Freehold land and buildings on the northeast of burnley road mytholmroyd hebden bridge k/a scotts garage title no wyk 354464. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 May 1979	Delivered on: 14 May 1979 Satisfied on: 15 September 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 47 doc details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
2 August 2023	Satisfaction of charge 009456730008 in full (1 page)
31 July 2023	Registration of charge 009456730009, created on 24 July 2023 (7 pages)
27 July 2023	Satisfaction of charge 009456730007 in full (1 page)
27 July 2023	Satisfaction of charge 009456730005 in full (1 page)
26 July 2023	Registration of charge 009456730008, created on 24 July 2023 (7 pages)
15 April 2023	Memorandum and Articles of Association (19 pages)
15 April 2023	Change of share class name or designation (2 pages)
15 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 December 2022	Appointment of Mrs Zoe Marie Holmes as a director on 6 December 2022 (2 pages)
13 December 2022	Appointment of Mrs Heidi Bingham as a director on 6 December 2022 (2 pages)
23 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 February 2021	Confirmation statement made on 8 February 2021 with updates (4 pages)
8 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
17 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 June 2019	Satisfaction of charge 009456730006 in full (1 page)
12 February 2019	Confirmation statement made on 8 February 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Registration of charge 009456730007, created on 29 March 2018 (39 pages)
29 March 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 1,498,240 (3 pages)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Registration of charge 009456730006, created on 11 October 2016 (38 pages)
21 October 2016	Registration of charge 009456730006, created on 11 October 2016 (38 pages)
23 August 2016	Registration of charge 009456730005, created on 22 August 2016 (42 pages)
23 August 2016	Registration of charge 009456730005, created on 22 August 2016 (42 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (7 pages)
12 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
16 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
10 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (7 pages)
9 January 2014	Change of share class name or designation (2 pages)
9 January 2014	Change of share class name or designation (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 March 2011	Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom (1 page)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Register inspection address has been changed from Barclays Bank Chambers Market Street Hebden Bridge West Yorkshire HX7 6AA United Kingdom (1 page)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Register(s) moved to registered inspection location (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 February 2010	Register inspection address has been changed (1 page)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
10 March 2009	Return made up to 08/02/09; full list of members (4 pages)
10 March 2009	Return made up to 08/02/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
2 April 2008	Return made up to 08/02/08; full list of members (4 pages)
2 April 2008	Return made up to 08/02/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 March 2007	Return made up to 08/02/07; full list of members (3 pages)
5 March 2007	Return made up to 08/02/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 April 2006	Return made up to 08/02/06; full list of members (2 pages)
7 April 2006	Return made up to 08/02/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 April 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
20 April 2005	Return made up to 08/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 March 2004	Return made up to 08/02/04; full list of members (7 pages)
1 March 2004	Return made up to 08/02/04; full list of members (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 February 2003	Return made up to 08/02/03; full list of members (7 pages)
17 February 2003	Return made up to 08/02/03; full list of members (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
14 February 2002	Return made up to 08/02/02; full list of members (6 pages)
14 February 2002	Return made up to 08/02/02; full list of members (6 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 February 2001	Return made up to 08/02/01; full list of members (6 pages)
27 February 2001	Return made up to 08/02/01; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 February 2000	Return made up to 08/02/00; full list of members (6 pages)
25 February 2000	Return made up to 08/02/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 1999	Return made up to 08/02/99; no change of members (4 pages)
22 February 1999	Return made up to 08/02/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 March 1998	Return made up to 08/02/98; no change of members (4 pages)
3 March 1998	Return made up to 08/02/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
7 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
12 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
12 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
5 March 1997	Return made up to 08/02/97; full list of members (8 pages)
5 March 1997	Return made up to 08/02/97; full list of members (8 pages)
24 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
24 March 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)

R.E. Thornber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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