Elland
West Yorkshire
HX5 0EE
Director Name | Mr Charles Jonathan Tolley |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 November 2005(27 years, 9 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 05 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE |
Director Name | Mr David Anthony Johnson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1988(10 years, 3 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 04 November 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH |
Director Name | Mr Andrew Thornton |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Throstle Nest Warley Wood Lane Luddenden Foot Halifax West Yorkshire HX2 6BW |
Director Name | Mrs Katrina Thornton |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Throstle Nest Warley Wood Lane Luddendenfoot Halifax West Yorkshire HX2 6BW |
Secretary Name | Mrs Katrina Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(13 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Throstle Nest Warley Wood Lane Luddendenfoot Halifax West Yorkshire HX2 6BW |
Director Name | Mr John Bagshaw |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(15 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Longlands Road Slaithwaite Huddersfield HD7 5DN |
Director Name | Mr Frederick Owen Standbrook |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1993(15 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Sunnybank Road Greetland Halifax West Yorkshire HX4 8JP |
Director Name | Mr Peter Antony Siddall |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ainleys Industrial Estate Elland West Yorkshire HX5 9JP |
Director Name | Mr Christopher John Wilcock |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ainleys Industrial Estate Elland West Yorkshire HX5 9JP |
Director Name | Mr Jonathan Penford |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(27 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 09 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE |
Secretary Name | Mr Jonathan Penford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(27 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 09 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE |
Website | andythornton.com |
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Email address | [email protected] |
Telephone | 01422 376000 |
Telephone region | Halifax |
Registered Address | Rosemount Huddersfield Road Elland West Yorkshire HX5 0EE |
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Region | Yorkshire and The Humber |
Constituency | Calder Valley |
County | West Yorkshire |
Ward | Elland |
Built Up Area | Elland |
250k at £1 | Andy Thornton LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
6 January 2012 | Delivered on: 13 January 2012 Satisfied on: 5 February 2015 Persons entitled: Bw Sipp Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all properties, all present and future rights, licences, guarantees, rents, deposits, contrcats. By way of floating charge all the undertaking property and assets see image for full details. Fully Satisfied |
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27 October 1980 | Delivered on: 1 November 1980 Satisfied on: 10 September 2001 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 12 and 13, ainleys industrial estate, elland, west yorkshire. T.no. Wyk 191757. Fully Satisfied |
4 November 2005 | Delivered on: 15 November 2005 Persons entitled: Hsbc Bank PLC 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. Outstanding |
10 February 2021 | Termination of appointment of Jonathan Penford as a secretary on 9 February 2021 (1 page) |
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10 February 2021 | Termination of appointment of Jonathan Penford as a director on 9 February 2021 (1 page) |
5 January 2021 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 December 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
13 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
5 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
5 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
7 January 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
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5 February 2015 | Satisfaction of charge 3 in full (4 pages) |
5 February 2015 | Satisfaction of charge 3 in full (4 pages) |
21 November 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
21 November 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages) |
16 November 2012 | Previous accounting period shortened from 31 January 2013 to 31 July 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 July 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
16 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
26 July 2012 | Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
26 July 2012 | Previous accounting period extended from 30 November 2011 to 31 January 2012 (1 page) |
31 January 2012 | Registered office address changed from Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 31 January 2012 (1 page) |
31 January 2012 | Registered office address changed from Ainleys Industrial Estate Elland West Yorkshire HX5 9JP on 31 January 2012 (1 page) |
13 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
13 January 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
5 October 2011 | Termination of appointment of Peter Antony Siddall as a director on 30 September 2011 (1 page) |
5 October 2011 | Termination of appointment of Peter Antony Siddall as a director on 30 September 2011 (1 page) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
10 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
14 April 2011 | Termination of appointment of Christopher Wilcock as a director (1 page) |
14 April 2011 | Termination of appointment of Christopher Wilcock as a director (1 page) |
11 February 2011 | Director's details changed for Mr Christopher John Wilcock on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Charles Jonathan Tolley on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr David Cunningham Hastie on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Jonathan Penford on 11 February 2011 (2 pages) |
11 February 2011 | Secretary's details changed for Mr Jonathan Penford on 11 February 2011 (1 page) |
11 February 2011 | Director's details changed for Mr David Cunningham Hastie on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Jonathan Penford on 11 February 2011 (2 pages) |
11 February 2011 | Secretary's details changed for Mr Jonathan Penford on 11 February 2011 (1 page) |
11 February 2011 | Director's details changed for Mr Charles Jonathan Tolley on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Peter Antony Siddall on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Christopher John Wilcock on 11 February 2011 (2 pages) |
11 February 2011 | Director's details changed for Mr Peter Antony Siddall on 11 February 2011 (2 pages) |
9 November 2010 | Accounts for a small company made up to 30 November 2009 (4 pages) |
9 November 2010 | Accounts for a small company made up to 30 November 2009 (4 pages) |
14 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (8 pages) |
14 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (8 pages) |
14 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (8 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
3 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
12 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
12 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
5 August 2008 | Director's change of particulars / david hastie / 17/12/2007 (2 pages) |
5 August 2008 | Director's change of particulars / david hastie / 17/12/2007 (2 pages) |
6 May 2008 | Full accounts made up to 30 November 2007 (9 pages) |
6 May 2008 | Full accounts made up to 30 November 2007 (9 pages) |
24 August 2007 | Return made up to 01/08/07; no change of members
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24 August 2007 | Return made up to 01/08/07; no change of members
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23 August 2007 | Full accounts made up to 30 November 2006 (16 pages) |
23 August 2007 | Full accounts made up to 30 November 2006 (16 pages) |
13 August 2007 | Auditor's resignation (2 pages) |
13 August 2007 | Auditor's resignation (2 pages) |
31 October 2006 | Return made up to 01/08/06; full list of members
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31 October 2006 | Return made up to 01/08/06; full list of members
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12 September 2006 | Full accounts made up to 30 November 2005 (19 pages) |
12 September 2006 | Full accounts made up to 30 November 2005 (19 pages) |
7 December 2005 | New secretary appointed;new director appointed (1 page) |
7 December 2005 | New secretary appointed;new director appointed (1 page) |
29 November 2005 | Company name changed andy thornton LIMITED\certificate issued on 29/11/05 (2 pages) |
29 November 2005 | Company name changed andy thornton LIMITED\certificate issued on 29/11/05 (2 pages) |
23 November 2005 | Declaration of assistance for shares acquisition (8 pages) |
23 November 2005 | Declaration of assistance for shares acquisition (8 pages) |
23 November 2005 | Declaration of assistance for shares acquisition (8 pages) |
23 November 2005 | Declaration of assistance for shares acquisition (8 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New secretary appointed;new director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Auditor's resignation (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Auditor's resignation (1 page) |
18 November 2005 | Secretary resigned;director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed;new director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Secretary resigned;director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
17 November 2005 | Resolutions
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17 November 2005 | Resolutions
|
15 November 2005 | Particulars of mortgage/charge (3 pages) |
15 November 2005 | Particulars of mortgage/charge (3 pages) |
11 November 2005 | Ad 02/11/87--------- £ si 9054@1 (2 pages) |
11 November 2005 | Ad 02/11/87--------- £ si 9054@1 (2 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
26 April 2005 | Accounts for a medium company made up to 30 November 2004 (15 pages) |
26 April 2005 | Accounts for a medium company made up to 30 November 2004 (15 pages) |
3 September 2004 | Accounts for a medium company made up to 30 November 2003 (15 pages) |
3 September 2004 | Accounts for a medium company made up to 30 November 2003 (15 pages) |
11 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
11 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
15 October 2003 | Full accounts made up to 30 November 2002 (17 pages) |
15 October 2003 | Full accounts made up to 30 November 2002 (17 pages) |
10 August 2003 | Return made up to 01/08/03; full list of members
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10 August 2003 | Return made up to 01/08/03; full list of members
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15 November 2002 | Company name changed andy thornton architectural anti ques LIMITED\certificate issued on 15/11/02 (2 pages) |
15 November 2002 | Company name changed andy thornton architectural anti ques LIMITED\certificate issued on 15/11/02 (2 pages) |
1 October 2002 | Full accounts made up to 30 November 2001 (16 pages) |
1 October 2002 | Full accounts made up to 30 November 2001 (16 pages) |
8 August 2002 | Return made up to 01/08/02; full list of members
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8 August 2002 | Return made up to 01/08/02; full list of members
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17 September 2001 | Return made up to 01/08/01; full list of members (7 pages) |
17 September 2001 | Full accounts made up to 30 November 2000 (16 pages) |
17 September 2001 | Return made up to 01/08/01; full list of members (7 pages) |
17 September 2001 | Full accounts made up to 30 November 2000 (16 pages) |
10 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 September 2000 | Full accounts made up to 30 November 1999 (17 pages) |
27 September 2000 | Full accounts made up to 30 November 1999 (17 pages) |
23 August 2000 | Return made up to 01/08/00; full list of members
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23 August 2000 | Return made up to 01/08/00; full list of members
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30 September 1999 | Full accounts made up to 30 November 1998 (17 pages) |
30 September 1999 | Full accounts made up to 30 November 1998 (17 pages) |
23 August 1999 | Return made up to 01/08/99; no change of members (6 pages) |
23 August 1999 | Return made up to 01/08/99; no change of members (6 pages) |
28 September 1998 | Accounts for a medium company made up to 30 November 1997 (16 pages) |
28 September 1998 | Accounts for a medium company made up to 30 November 1997 (16 pages) |
19 August 1998 | Return made up to 01/08/98; full list of members (8 pages) |
19 August 1998 | Return made up to 01/08/98; full list of members (8 pages) |
22 December 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
22 December 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
9 October 1997 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
9 October 1997 | Accounting reference date shortened from 28/02/98 to 30/11/97 (1 page) |
15 September 1997 | Return made up to 01/08/97; no change of members
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15 September 1997 | Return made up to 01/08/97; no change of members
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28 November 1996 | Accounts for a medium company made up to 29 February 1996 (17 pages) |
28 November 1996 | Accounts for a medium company made up to 29 February 1996 (17 pages) |
22 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
22 August 1996 | Return made up to 01/08/96; no change of members (6 pages) |
21 December 1995 | Accounts for a medium company made up to 28 February 1995 (17 pages) |
21 December 1995 | Accounts for a medium company made up to 28 February 1995 (17 pages) |
20 November 1995 | Return made up to 01/08/93; no change of members; amend (8 pages) |
20 November 1995 | Return made up to 01/08/93; no change of members; amend (8 pages) |
20 November 1995 | Return made up to 01/08/94; no change of members; amend (10 pages) |
20 November 1995 | Return made up to 01/08/92; change of members; amend (8 pages) |
20 November 1995 | Return made up to 01/08/94; no change of members; amend (10 pages) |
20 November 1995 | Return made up to 01/08/92; change of members; amend (8 pages) |
26 October 1995 | Return made up to 01/08/95; full list of members
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26 October 1995 | Return made up to 01/08/95; full list of members
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23 September 1994 | Return made up to 01/08/94; no change of members (4 pages) |
23 September 1994 | Return made up to 01/08/94; no change of members (4 pages) |
8 September 1992 | Return made up to 01/08/92; full list of members (5 pages) |
8 September 1992 | Return made up to 01/08/92; full list of members (5 pages) |
5 March 1992 | £ nc 100000/1000000 12/02/92 (1 page) |
5 March 1992 | Ad 12/02/92--------- £ si 190946@1=190946 £ ic 59054/250000 (2 pages) |
5 March 1992 | Resolutions
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5 March 1992 | Ad 12/02/92--------- £ si 190946@1=190946 £ ic 59054/250000 (2 pages) |
5 March 1992 | £ nc 100000/1000000 12/02/92 (1 page) |
5 March 1992 | Resolutions
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16 August 1991 | Return made up to 01/08/91; full list of members (6 pages) |
16 August 1991 | Return made up to 01/08/91; full list of members (6 pages) |
31 January 1991 | Return made up to 01/08/90; full list of members (3 pages) |
31 January 1991 | Return made up to 01/08/90; full list of members (3 pages) |
5 April 1990 | Resolutions
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5 April 1990 | Resolutions
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28 November 1989 | Return made up to 01/08/89; full list of members (8 pages) |
28 November 1989 | Return made up to 01/08/89; full list of members (8 pages) |
27 September 1988 | Return made up to 23/06/88; full list of members (4 pages) |
27 September 1988 | Return made up to 23/06/88; full list of members (4 pages) |
10 February 1988 | Return made up to 08/07/87; full list of members (4 pages) |
10 February 1988 | Return made up to 08/07/87; full list of members (4 pages) |
8 December 1987 | Wd 16/11/87 ad 02/11/87--------- premium £ si 9051@1=9051 £ ic 50000/59051 (2 pages) |
8 December 1987 | Wd 16/11/87 ad 02/11/87--------- premium £ si 9051@1=9051 £ ic 50000/59051 (2 pages) |
19 November 1987 | Memorandum and Articles of Association (26 pages) |
19 November 1987 | Resolutions
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19 November 1987 | Resolutions
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19 November 1987 | Memorandum and Articles of Association (26 pages) |
3 August 1981 | Resolutions
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3 August 1981 | Resolutions
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3 August 1981 | Share capital (3 pages) |
3 August 1981 | Share capital (3 pages) |
23 February 1978 | Allotment of shares (2 pages) |
23 February 1978 | Allotment of shares (2 pages) |