THORNE BROTHERS,LIMITED

Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street
StatusACTIVE
Company No.00055433
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Dec 1897
Years122 years, 9 months, 23 days


SUMMARY

THORNE BROTHERS,LIMITED is an active private limited company with number 00055433. It was incorporated 122 years, 9 months, 23 days ago, on 30 December 1897. The company address is Elsley Court, London, W1W 8BE 20-22 Great Titchfield Street, London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THORNE BROTHERS,LIMITED is 'Non-trading company ' (74990). The accounting category is 'Dormant', last accounts made up to 19 August 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up19 Aug 2017
CategoryDORMANT
Returns Due Date10 Aug 2016
Returns Last Date13 Jul 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges8
Outstanding0
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


MOORE, Christopher John
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 3 years, 1 months, 24 days

MOUNTSTEVENS, Lawson John Wembridge
Director
ACTIVE
Assigned on 29 Aug 2017
Current time on role 3 years, 1 months, 24 days

PATERSON, Sean Michael
Director
ACTIVE
Assigned on 24 Apr 2019
Current time on role 1 years, 5 months, 28 days

APPLEBY, Francesca
Secretary
RESIGNED
Assigned on 07 Oct 2014
Resigned on 29 Aug 2017
Time on role 2 years, 10 months, 22 days

BELL, Richard Edgar, Llb Solicitor
Secretary
RESIGNED
Assigned on
Resigned on 26 Apr 2002
Time on role 18 years, 5 months, 26 days

HARRIS, Claire Louise
Secretary
RESIGNED
Assigned on 01 Feb 2013
Resigned on 07 Oct 2014
Time on role 1 years, 8 months, 6 days



RUDD, Susan Clare
Secretary
RESIGNED
Assigned on 26 Apr 2002
Resigned on 30 Nov 2006
Time on role 4 years, 7 months, 4 days

STEWART, Claire Susan
Secretary
RESIGNED
Assigned on 30 Nov 2006
Resigned on 06 Jul 2011
Time on role 4 years, 7 months, 6 days

TYRRELL, Helen
Secretary
RESIGNED
Assigned on 06 Jul 2011
Resigned on 01 Feb 2013
Time on role 1 years, 6 months, 26 days

BASHFORTH, Edward Michael
Director
RESIGNED
Assigned on 01 Jul 2008
Resigned on 29 Aug 2017
Time on role 9 years, 1 months, 28 days

BELL, Richard Edgar, Llb Solicitor
Director
RESIGNED
Assigned on
Resigned on 12 Aug 2002
Time on role 18 years, 2 months, 10 days



CONSTANTINE, Peter Anthony
Director
RESIGNED
Assigned on 18 Feb 2000
Resigned on 07 Aug 2001
Time on role 1 years, 5 months, 18 days

DANDO, Stephen Peter
Director
RESIGNED
Assigned on 18 Jun 2010
Resigned on 29 Aug 2017
Time on role 7 years, 2 months, 11 days

DUTTON, Philip
Director
RESIGNED
Assigned on 17 Oct 2007
Resigned on 31 Jan 2011
Time on role 3 years, 3 months, 14 days

FORDE, David
Director
RESIGNED
Assigned on 29 Aug 2017
Resigned on 31 Jul 2020
Time on role 2 years, 11 months, 2 days

JONES, Bruce Abbott
Director
RESIGNED
Assigned on 31 May 1995
Resigned on 10 Dec 1999
Time on role 4 years, 6 months, 10 days



KEMP, Deborah Jane
Director
RESIGNED
Assigned on 12 Aug 2002
Resigned on 01 Jul 2008
Time on role 5 years, 10 months, 19 days

MCDONALD, Robert James
Director
RESIGNED
Assigned on 10 Dec 1999
Resigned on 17 Oct 2007
Time on role 7 years, 10 months, 7 days

PRESTON, Neil David
Director
RESIGNED
Assigned on 16 Jun 1999
Resigned on 18 Jun 2010
Time on role 11 years, 0 months, 2 days

TANNAHILL, David James
Director
RESIGNED
Assigned on 29 Aug 2017
Resigned on 24 Apr 2019
Time on role 1 years, 7 months, 26 days

WHITEHEAD, Gordon William George
Director
RESIGNED
Assigned on
Resigned on 05 Mar 1999
Time on role 21 years, 7 months, 17 days



WILFORD, Nicholas James
Director
RESIGNED
Assigned on
Resigned on 31 May 1995
Time on role 25 years, 4 months, 21 days

WILKINSON, Anthony Eric
Director
RESIGNED
Assigned on
Resigned on 16 Jun 1999
Time on role 21 years, 4 months, 6 days

CHARGES


8 charges registered
8 outstanding, 8 satisfied, 0 partially satisfied


A registered charge


Created on 08 Oct 2014
Delivered on 15 Oct 2014
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited as Security Trustee for the Punch Taverns Secured Parties

Amount Secured


Short Particulars



Transactions

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Third supplemental deed of charge


Created on 03 Nov 2003
Delivered on 20 Nov 2003
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited (Or Such Other Person Acting as Security Trustee Under Thepunch Taverns First Priority Deed of Charge) (the "Security Trustee")

Amount Secured
All monies due or to become due from the company to the chargee or any of the other punch taverns secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of first legal mortgage all right, title, interest and benefit, present and future (if any), in, to and under: the f/h or l/h property comprising the further punch taverns mortgaged properties; and all estates or interests in such property and all buildings, trade and other fixtures. By way of fixed security the whole right, title, interest and benefit in and to the whole of the scottish trust property. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 22 Apr 2002
Delivered on 08 May 2002
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited

Amount Secured
All monies due or to become due from the company to the security trustee or any of the other pr secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of assignment all of the company's right, title, interest and benefit, present and future in, to and under the master amendment deed.


Transactions

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Deed of charge


Created on 22 Apr 2002
Delivered on 08 May 2002
Status Fully-satisfied

Persons Entitled
Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties

Amount Secured
All monies due or to become due by the company to the chargee or any of the other spirit secured parties under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest in to and under the f/h or l/h property comprising in the spirit mortgaged properties owned by it and described in part 1 of schedule 2 to the charge; and all estates or interests in such property and allbuildings, trade and other fixtures, fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details.


Transactions

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Deed of charge


Created on 28 Jun 2000
Delivered on 15 Jul 2000
Status Fully-satisfied

Persons Entitled
Bankers Trustee Company Limited (For Itself and on Behalf of the Pr Secured Parties) "the Security Trustee" (as Defined Therein)

Amount Secured
All moneys due or to become due from the company, or any other charging company and/or guarantor to the chargee whether for its own account or as trustee for the pr secured parties or any of the other pr secured parties under or in respect of the issuer/borrower facility agreement, the charge and/or any other transaction documents to which it is a party (all as defined therein)

Short Particulars
All right title and interest and benefit, in, to and under the f/h and l/h properties owned by it and described in part 1 of schedule 2 to the charge, and all estates or interests in such property and all buildings, trade and other fixtures, fiall right title interest and benefit, in, to and under the f/h xed plant and machinery a floating charge over the undertaking of all property and assets. See the mortgage charge document for full details.


Transactions

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A registered charge


Created on 15 Jul 1914
Delivered on 15 Jul 1914
Status Fully-satisfied

Persons Entitled
T.F. Squarey , D.J. Morgan

Amount Secured


Short Particulars



Transactions



Supplemental trust deed


Created on 07 Jul 1914
Delivered on 28 Apr 1914
Status Fully-satisfied

Persons Entitled
T.F Squarey, and D,J, Morgan,

Amount Secured
Limited amount not to exceed £107,000.

Short Particulars
Not known.


Transactions



Supplemental trust deed


Created on 07 Apr 1914
Delivered on 28 Apr 1994
Status Fully-satisfied

Persons Entitled
T F Squarey & D J Morgan

Amount Secured


Short Particulars



Transactions

View PDF

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