StatusACTIVE
Company No.00892423
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated22 Nov 1966
Years53 years, 10 months, 3 days


SUMMARY

P. THORNE & SON (SAFES AND SECURITY SYSTEMS) LIMITED is an active private limited company with number 00892423. It was incorporated 53 years, 10 months, 3 days ago, on 22 November 1966. The company address is 1 Wine Street, Bristol, BS1 2BB , Bristol and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for P. THORNE & SON (SAFES AND SECURITY SYSTEMS) LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is '', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
Category
Returns Due Date27 Jan 2017
Returns Last Date30 Dec 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


THORNE, Sheila Kathleen
Secretary
ACTIVE
Assigned on 30 Apr 2012
Current time on role 8 years, 4 months, 25 days

THORNE, Helen
Director
ACTIVE
Assigned on 09 Jan 2014
Current time on role 6 years, 8 months, 16 days

THORNE, Samuel
Director
ACTIVE
Assigned on 01 Feb 2018
Current time on role 2 years, 7 months, 24 days

THORNE, David
Secretary
RESIGNED
Assigned on 17 Jun 2008
Resigned on 30 Apr 2012
Time on role 3 years, 10 months, 13 days

THORNE, Sheila Kathleen
Secretary
RESIGNED
Assigned on
Resigned on 17 Jun 2008
Time on role 12 years, 3 months, 8 days

HILL, Phillip Michael
Director
RESIGNED
Assigned on
Resigned on 17 Jul 1995
Time on role 25 years, 2 months, 8 days



THORNE, Andrew John
Director
RESIGNED
Assigned on 09 Feb 1998
Resigned on 31 Jan 2018
Time on role 19 years, 11 months, 22 days

THORNE, David
Director
RESIGNED
Assigned on 09 Feb 1998
Resigned on 09 Jan 2014
Time on role 15 years, 11 months, 0 days

THORNE, Peter
Director
RESIGNED
Assigned on
Resigned on 25 Aug 1995
Time on role 25 years, 1 months, 0 days

THORNE, Trevor Albert
Director
RESIGNED
Assigned on
Resigned on 21 Apr 2011
Time on role 9 years, 5 months, 4 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Legal mortgage


Created on 30 Jun 1987
Delivered on 09 Jul 1987
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Land & buildings on the north east side of barton vale st. Philip's bristol avon t/n bl 35083. and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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