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THORNTONS LIMITED - 889 Greenford Road, Greenford, Middlesex, UB6 0HE, United Kingdom
Company Information
- Company registration number
- 00174706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 889 Greenford Road
- Greenford
- Middlesex
- UB6 0HE 889 Greenford Road, Greenford, Middlesex, UB6 0HE UK
Management
- Managing Directors
- STEYAERT, Philippe
- CONTI, Valentino
- SANTARELLI, Cristiano
- Company secretaries
- THANDI, Harpreet Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-05-13
- Age Of Company 1921-05-13 102 years
- SIC/NACE
- 10821
Ownership
- Beneficial Owners
- -
- Ferrero International S.A.
- Ferrero International S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THORNTONS PLC
- Legal Entity Identifier (LEI)
- 213800X2XQ1WJFTMJ938
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
✓
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THORNTONS LIMITED Company Description
- THORNTONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00174706. Its current trading status is "live". It was registered 1921-05-13. It was previously called THORNTONS PLC. It has declared SIC or NACE codes as "10821". It has 3 directors and 1 secretary. The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 889 Greenford Road .
Get THORNTONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thorntons Limited - 889 Greenford Road, Greenford, Middlesex, UB6 0HE, United Kingdom
- 1921-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00174706#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00174706#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00174706#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2017-11-09) - ANNOTATION
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accounts-with-accounts-type-group (2016-02-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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reregistration-public-to-private-company (2016-11-21) - RR02
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certificate-re-registration-public-limited-company-to-private (2016-11-21) - CERT10
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re-registration-memorandum-articles (2016-11-21) - MAR
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-04-02) - SH01
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capital-allotment-shares (2015-02-02) - SH01
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capital-allotment-shares (2015-09-14) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-26) - SH01
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capital-allotment-shares (2014-01-31) - SH01
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annual-return-company-with-made-up-date-no-member-list (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-sail-address-company (2009-11-03) - AD02
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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move-registers-to-sail-company (2009-11-03) - AD03
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accounts-with-accounts-type-group (2009-11-05) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 288b
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resolution (2008-11-01) - RESOLUTIONS
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legacy (2008-10-21) - 88(2)
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legacy (2008-08-05) - 288b
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legacy (2008-07-17) - 88(2)
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legacy (2008-06-16) - 88(2)
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legacy (2008-05-23) - 88(2)
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accounts-with-accounts-type-group (2008-11-01) - AA
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legacy (2008-03-10) - 88(2)
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legacy (2008-02-25) - 88(2)
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legacy (2008-02-11) - 88(2)R
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-02) - 88(2)R
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legacy (2008-04-03) - 88(2)
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legacy (2008-02-01) - 88(2)R
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legacy (2008-01-04) - 288c
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legacy (2008-12-05) - 288a
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legacy (2007-01-11) - 88(2)R
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legacy (2007-01-16) - 363s
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legacy (2007-02-08) - 88(2)R
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legacy (2007-02-16) - 88(2)R
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legacy (2007-02-27) - 88(2)R
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legacy (2007-03-02) - 88(2)R
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legacy (2007-03-08) - 88(2)R
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legacy (2007-04-27) - 88(2)R
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legacy (2007-06-04) - 88(2)R
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legacy (2007-08-15) - 88(2)R
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legacy (2007-08-22) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-10-05) - 288b
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legacy (2006-09-18) - 288a
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legacy (2006-02-22) - 88(2)R
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legacy (2006-08-30) - 88(2)R
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legacy (2006-08-16) - 88(2)R
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legacy (2006-10-09) - 88(2)R
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legacy (2006-07-27) - 288a
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legacy (2006-07-21) - 88(2)R
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legacy (2006-06-16) - 288a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-05-15) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-05-05) - 288c
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legacy (2006-10-10) - 88(2)R
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accounts-with-accounts-type-group (2006-11-02) - AA
-
legacy (2006-11-03) - 288a
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legacy (2006-01-09) - 363s
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legacy (2006-01-20) - 288a
-
legacy (2006-01-20) - 288b
-
legacy (2006-01-24) - 88(2)R
-
legacy (2006-03-15) - 88(2)R
-
legacy (2006-02-03) - 88(2)R
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legacy (2006-01-30) - 88(2)R
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legacy (2006-02-10) - 288b
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resolution (2006-11-02) - RESOLUTIONS
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legacy (2006-12-18) - 288b
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legacy (2006-02-09) - 88(2)R
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legacy (2006-03-01) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-06-21) - 88(2)R
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legacy (2005-07-01) - 288b
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legacy (2005-04-27) - 88(2)R
-
legacy (2005-01-04) - 88(2)R
-
legacy (2005-01-13) - 363s
-
legacy (2005-02-01) - 88(2)R
-
legacy (2005-02-21) - 88(2)R
-
legacy (2005-02-23) - 88(2)R
-
legacy (2005-03-16) - 88(2)R
-
legacy (2005-07-30) - 88(2)R
-
legacy (2005-03-29) - 88(2)R
-
legacy (2005-03-30) - 88(2)R
-
legacy (2005-03-31) - 288a
-
legacy (2005-06-03) - 88(2)R
-
legacy (2005-09-14) - 88(2)R
-
legacy (2005-03-31) - 288b
-
legacy (2005-10-06) - 88(2)R
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resolution (2005-10-21) - RESOLUTIONS
-
legacy (2005-09-20) - 88(2)R
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accounts-with-accounts-type-group (2005-10-21) - AA
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legacy (2005-10-28) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-08-11) - 88(2)R
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legacy (2004-07-26) - 288b
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legacy (2004-07-15) - 88(2)R
-
legacy (2004-06-30) - 88(2)R
-
legacy (2004-06-28) - 88(2)R
-
legacy (2004-06-17) - 288c
-
legacy (2004-06-15) - 88(2)R
-
legacy (2004-06-04) - 88(2)R
-
legacy (2004-03-03) - 88(2)R
-
legacy (2004-09-02) - 88(2)R
-
legacy (2004-05-25) - 88(2)R
-
legacy (2004-05-05) - 288a
-
legacy (2004-04-27) - 88(2)R
-
legacy (2004-04-16) - 288a
-
legacy (2004-03-10) - 88(2)R
-
legacy (2004-02-13) - 88(2)R
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-09-27) - 88(2)R
-
legacy (2004-12-23) - 288a
-
legacy (2004-11-18) - 88(2)R
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resolution (2004-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-11-08) - AA
-
legacy (2004-10-30) - 288b
-
legacy (2004-01-18) - 88(2)R
-
legacy (2004-11-11) - 88(2)R
-
legacy (2004-01-09) - 363s
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-11) - AA
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legacy (2003-10-31) - 88(2)R
-
legacy (2003-07-12) - 288c
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auditors-resignation-company (2003-05-15) - AUD
-
auditors-resignation-company (2003-05-03) - AUD
-
legacy (2003-04-24) - 288b
-
legacy (2003-01-06) - 363s
-
legacy (2003-01-20) - 288b
-
resolution (2003-11-20) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-03-12) - 288c
-
legacy (2002-03-28) - 288c
-
legacy (2002-07-25) - 288a
-
legacy (2002-07-25) - 288b
-
legacy (2002-10-08) - 288a
-
legacy (2002-01-18) - 88(2)R
-
legacy (2002-11-22) - 288b
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resolution (2002-11-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-08) - AA
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keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288b
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legacy (2001-10-30) - 88(2)R
-
legacy (2001-11-16) - 88(2)R
-
accounts-with-accounts-type-group (2001-11-21) - AA
-
legacy (2001-08-14) - 288a
-
resolution (2001-11-15) - RESOLUTIONS
-
legacy (2001-12-19) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-03-14) - 88(2)R
-
legacy (2000-01-05) - 363s
-
legacy (2000-01-27) - 88(2)R
-
legacy (2000-02-04) - 88(2)R
-
legacy (2000-01-20) - 288a
-
legacy (2000-02-15) - 88(2)R
-
legacy (2000-02-21) - 88(2)R
-
resolution (2000-11-21) - RESOLUTIONS
-
legacy (2000-04-03) - 288b
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-17) - 88(2)R
-
legacy (2000-04-03) - 288a
-
legacy (2000-05-26) - 288a
-
accounts-with-accounts-type-full-group (2000-12-08) - AA
-
legacy (2000-12-13) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-07-01) - 88(2)R
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legacy (1999-07-02) - 88(2)R
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-07-13) - 288a
-
legacy (1999-10-07) - 88(2)R
-
legacy (1999-07-19) - 88(2)R
-
legacy (1999-09-10) - 288c
-
legacy (1999-10-12) - 288b
-
accounts-with-accounts-type-full-group (1999-11-15) - AA
-
legacy (1999-06-08) - 88(2)R
-
legacy (1999-07-13) - 288b
-
legacy (1999-05-27) - 88(2)R
-
legacy (1999-02-01) - 88(2)R
-
legacy (1999-05-17) - 88(2)R
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resolution (1999-11-15) - RESOLUTIONS
-
legacy (1999-05-21) - 88(2)R
-
legacy (1999-01-04) - 363s
-
legacy (1999-01-20) - 88(2)R
-
legacy (1999-02-06) - 88(2)R
-
legacy (1999-02-12) - 88(2)R
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-03-01) - 88(2)R
-
legacy (1999-04-18) - 88(2)R
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-04-30) - 88(2)R
-
legacy (1999-04-06) - 88(2)R
-
legacy (1999-03-29) - 88(2)R
-
legacy (1999-03-16) - 88(2)R
-
legacy (1999-03-10) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-03-02) - 88(2)R
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legacy (1998-02-26) - 88(2)R
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legacy (1998-02-13) - 88(2)R
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legacy (1998-02-11) - 88(2)R
-
legacy (1998-02-03) - 88(2)R
-
legacy (1998-01-26) - 88(2)R
-
legacy (1998-01-13) - 88(2)R
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resolution (1998-11-20) - RESOLUTIONS
-
legacy (1998-01-20) - 88(2)R
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legacy (1998-03-12) - 88(2)R
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legacy (1998-04-02) - 88(2)R
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legacy (1998-12-01) - 88(2)R
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legacy (1998-12-14) - 88(2)R
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accounts-with-accounts-type-full-group (1998-12-14) - AA
-
legacy (1998-11-20) - 288a
-
legacy (1998-09-07) - 288b
-
auditors-resignation-company (1998-07-26) - AUD
-
legacy (1998-07-24) - 88(2)R
-
legacy (1998-07-30) - 88(2)R
-
legacy (1998-05-12) - 88(2)R
-
legacy (1998-04-28) - 88(2)R
-
legacy (1998-04-24) - 88(2)R
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-05-14) - 88(2)R
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 88(2)R
-
legacy (1997-02-13) - 88(2)R
-
legacy (1997-02-18) - 88(2)R
-
legacy (1997-03-19) - 88(2)R
-
legacy (1997-03-14) - 88(2)
-
legacy (1997-03-07) - 288a
-
legacy (1997-01-15) - 363s
-
legacy (1997-02-02) - 288a
-
legacy (1997-01-24) - 88(2)R
-
legacy (1997-01-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-01-06) - AA
-
resolution (1997-11-28) - RESOLUTIONS
-
legacy (1997-03-25) - 88(2)R
-
legacy (1997-06-10) - 88(2)R
-
legacy (1997-05-04) - 88(2)R
-
legacy (1997-11-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-12-10) - AA
-
legacy (1997-12-16) - 88(2)R
-
legacy (1997-12-29) - 88(2)R
-
legacy (1997-12-31) - 88(2)R
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-10-26) - 88(2)R
-
legacy (1997-04-16) - 88(2)R
-
legacy (1997-10-21) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-10-24) - 88(2)R
-
legacy (1997-10-06) - 88(2)R
-
legacy (1997-05-21) - 288b
-
legacy (1997-12-31) - 363s
-
legacy (1997-06-24) - 88(2)R
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-05-23) - 88(2)R
-
legacy (1997-09-30) - 88(2)R
-
legacy (1997-10-02) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-11-20) - RESOLUTIONS
-
resolution (1996-03-22) - RESOLUTIONS
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-02-04) - 288
-
legacy (1996-02-05) - 88(2)R
-
legacy (1996-02-08) - 88(2)R
-
legacy (1996-02-27) - 88(2)R
-
legacy (1996-03-18) - 88(2)R
-
legacy (1996-03-02) - 88(2)R
-
legacy (1996-07-10) - 88(2)R
-
legacy (1996-08-28) - 88(2)R
-
legacy (1996-09-13) - 88(2)R
-
legacy (1996-09-30) - 88(2)R
-
legacy (1996-10-25) - 88(2)R
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-23) - 88(2)R
-
legacy (1996-10-16) - 88(2)R
-
legacy (1996-08-14) - 88(2)R
-
auditors-resignation-company (1996-07-29) - AUD
-
legacy (1996-07-15) - 88(2)R
-
auditors-resignation-company (1996-07-10) - AUD
-
legacy (1996-08-21) - 88(2)R
-
legacy (1996-06-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-05) - 288
-
resolution (1995-11-21) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 363s
-
legacy (1995-02-08) - 88(2)R
-
legacy (1995-06-19) - 288
-
legacy (1995-12-22) - 363s
-
legacy (1995-12-06) - 88(2)R
-
accounts-with-accounts-type-full-group (1995-11-14) - AA
-
legacy (1995-05-15) - 288
-
legacy (1995-09-15) - 88(2)R
-
legacy (1995-09-04) - 88(2)R
-
legacy (1995-10-20) - 288
-
legacy (1995-07-17) - 88(2)R
-
legacy (1995-07-10) - 288
-
legacy (1995-07-06) - 88(2)R
-
legacy (1995-07-25) - 288
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-12-05) - RESOLUTIONS
-
legacy (1994-01-18) - 88(2)R
-
legacy (1994-02-04) - 363s
-
legacy (1994-03-15) - 88(2)R
-
legacy (1994-02-08) - 88(2)R
-
legacy (1994-04-06) - 88(2)R
-
legacy (1994-04-19) - 88(2)R
-
legacy (1994-05-17) - 88(2)R
-
legacy (1994-06-06) - 88(2)R
-
legacy (1994-07-13) - 288
-
legacy (1994-02-04) - 288
-
legacy (1994-08-22) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-12-05) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-18) - 88(2)R
-
legacy (1993-11-25) - 88(2)R
-
legacy (1993-09-23) - 88(2)R
-
resolution (1993-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-11-30) - AA
-
legacy (1993-12-02) - 88(2)R
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-11-16) - 88(2)R
-
legacy (1993-07-30) - 88(2)R
-
legacy (1993-07-27) - 88(2)R
-
legacy (1993-07-13) - 288
-
legacy (1993-07-07) - 288
-
legacy (1993-03-04) - 88(2)R
-
legacy (1993-01-31) - 88(2)R
-
legacy (1993-01-13) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-12-04) - AA
-
legacy (1992-12-21) - 288
-
legacy (1992-01-03) - 88(2)R
-
legacy (1992-01-07) - 363s
-
accounts-with-accounts-type-full-group (1992-02-14) - AA
-
legacy (1992-04-27) - 88(2)R
-
legacy (1992-08-13) - 287
-
legacy (1992-09-08) - 88(2)R
-
legacy (1992-09-10) - 88(2)R
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-06-25) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-11-29) - RESOLUTIONS
-
legacy (1991-07-10) - 88(2)R
-
memorandum-articles (1991-11-29) - MEM/ARTS
-
legacy (1991-11-27) - 88(2)R
-
legacy (1991-11-13) - 88(2)R
-
legacy (1991-06-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-03-21) - AA
-
legacy (1991-01-30) - 363a
-
legacy (1991-01-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 88(2)R
-
legacy (1990-01-09) - 363
-
memorandum-articles (1990-11-26) - MEM/ARTS
-
resolution (1990-02-09) - RESOLUTIONS
-
legacy (1990-12-04) - 318
-
resolution (1990-02-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-01-09) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-09-05) - 88(2)R
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-11-21) - RESOLUTIONS
-
resolution (1988-07-20) - RESOLUTIONS
-
resolution (1988-04-27) - RESOLUTIONS
-
resolution (1988-04-26) - RESOLUTIONS
-
resolution (1988-01-15) - RESOLUTIONS
-
re-registration-memorandum-articles (1988-04-18) - MAR
-
memorandum-articles (1988-02-18) - MEM/ARTS
-
legacy (1988-04-07) - 288
-
legacy (1988-04-18) - 43(3)e
-
certificate-change-of-name-company (1988-01-26) - CERTNM
-
certificate-change-of-name-company (1988-01-25) - CERTNM
-
memorandum-articles (1988-01-15) - MEM/ARTS
-
miscellaneous (1988-01-15) - MISC
-
auditors-report (1988-04-18) - AUDR
-
auditors-statement (1988-04-18) - AUDS
-
accounts-balance-sheet (1988-04-18) - BS
-
certificate-re-registration-private-to-public-limited-company (1988-04-25) - CERT5
-
legacy (1988-05-06) - 363
-
accounts-with-accounts-type-full-group (1988-05-06) - AA
-
legacy (1988-05-23) - 288
-
legacy (1988-07-13) - 123
-
legacy (1988-07-13) - 88(2)
-
legacy (1988-07-13) - 88(3)
-
legacy (1988-07-20) - PROSP
-
legacy (1988-07-20) - 122
-
legacy (1988-08-10) - 353
-
legacy (1988-09-22) - 225(1)
-
legacy (1988-09-27) - 318
-
legacy (1988-11-21) - 288
-
legacy (1988-12-05) - 363
-
accounts-with-accounts-type-full-group (1988-12-05) - AA
-
legacy (1988-04-18) - 43(3)
Add all to Cart
keyboard_arrow_right 1987
-
resolution (1987-08-15) - RESOLUTIONS
-
legacy (1987-03-27) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-group (1987-02-28) - AA
-
legacy (1987-02-28) - 363
-
legacy (1987-11-16) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-07-23) - 403a
-
legacy (1986-07-16) - 403a
-
accounts-with-made-up-date (1986-03-22) - AA
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-17) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-03) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-13) - AA
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keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-07) - AA
Add all to Cart
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-09-07) - AA
Add all to Cart
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-09-12) - AA
Add all to Cart
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-12) - AA
Add all to Cart
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-25) - AA
-
accounts-with-made-up-date (1978-08-24) - AA
Add all to Cart
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-21) - AA
-
accounts-with-made-up-date (1976-10-20) - AA
-
accounts-with-made-up-date (1976-10-19) - AA
Add all to Cart
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-12-14) - AA
Add all to Cart
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-12-14) - AA
Add all to Cart
keyboard_arrow_right 1921
-
miscellaneous (1921-05-13) - MISC
-
incorporation-company (1921-05-13) - NEWINC
