THORNBER CHICKS LIMITED


Registered number: 00643096
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Name: THORNBER CHICKS LIMITED
THORNBER CHICKS LTD
Address: UNIT 6 DEAN HEY COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 5RU
Incorporation Date: 1959-11-26

Company status: Active


Free Annual Reports

date name view report
2018-12-31 Financial report - 2018-12-31 view

Company Documents

date name form type
2020-05-18 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2019-07-23 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2019 PSC09
2019-05-16 DIRECTOR APPOINTED MR JASON STUART ROWNTREE AP01
2019-05-16 DIRECTOR APPOINTED MR JULIAN NEIL ROWNTREE AP01
2019-07-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNBER HOLDINGS LIMITED PSC02
2018-02-07 SAIL ADDRESS CHANGED FROM:C/O GORDONS LLP, RIVERSIDE WEST WHITEHALL ROAD EASTLEEDSLS1 4AWUNITED KINGDOM AD02
2018-12-11 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-04-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-04-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-07 REGISTERED OFFICE CHANGED ON 07/02/2017 FROMDEAN HEY FARMCRAGG ROADMYTHOLMROYD HEBDEN BRIDGEWEST YORKSHIREHX7 5RU AD01
2017-12-19 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES CS01
2017-12-18 SAIL ADDRESS CHANGED FROM:C/O GORDONS LLPRIVERSIDE WEST WHITEHALL ROAD EASTLEEDSLS1 4AWUNITED KINGDOM AD02
2017-12-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2017-12-18 SAIL ADDRESS CHANGED FROM:BARCLAYS BANK CHAMBERS MARKET STREETHEBDEN BRIDGEWEST YORKSHIREHX7 6AAUNITED KINGDOM AD02
2016-05-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-12-23 APPOINTMENT TERMINATED, SECRETARY RALPH THORNBER TM02
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-07 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-12-23 APPOINTMENT TERMINATED, DIRECTOR RALPH THORNBER TM01
2016-01-04 25/12/15 NO CHANGES AR01
2015-01-06 25/12/14 FULL LIST AR01
2015-04-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-02 25/12/13 FULL LIST AR01
2014-03-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-08 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-02 25/12/12 FULL LIST AR01
2012-01-10 25/12/11 FULL LIST AR01
2012-04-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-01-25 25/12/10 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ELIZABETH THORNBER / 25/12/2009 CH01
2010-09-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA MICHELLE BALL / 22/06/2010 CH01
2010-02-01 25/12/09 FULL LIST AR01
2010-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS DINA MICHELLE BALL / 25/12/2009 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER GAYE ROWNTREE / 25/12/2009 CH01
2010-02-01 SAIL ADDRESS CREATED AD02
2009-01-28 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS 363a
2009-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-02-05 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-05 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS 363a
2008-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-11-26 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-25 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS 363a
2007-09-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-02-10 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS 363a
2005-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-12-02 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-01-24 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS 363s
2004-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-01-24 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS 363s
2003-01-21 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS 363s
2003-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA

Last update: 2020-10-31 18:15:33