S. THOMAS & BROTHERS (PROPERTIES) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1TS

Company number 04157217
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of S. THOMAS & BROTHERS (PROPERTIES) LIMITED are www.sthomasbrothersproperties.co.uk, and www.s-thomas-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. S Thomas Brothers Properties Limited is a Private Limited Company. The company registration number is 04157217. S Thomas Brothers Properties Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of S Thomas Brothers Properties Limited is 35 Calthorpe Road Edgbaston Birmingham B15 1ts. . THOMAS, Christine Ann is a Secretary of the company. THOMAS, Simon Llewellyn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Christine Ann
Appointed Date: 09 February 2001
Director
THOMAS, Simon Llewellyn
Appointed Date: 09 February 2001
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Simon Llewellyn Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

S. THOMAS & BROTHERS (PROPERTIES) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 37 more events
01 Mar 2001
New director appointed
22 Feb 2001
New secretary appointed
22 Feb 2001
Director resigned
22 Feb 2001
Secretary resigned
09 Feb 2001
Incorporation

S. THOMAS & BROTHERS (PROPERTIES) LIMITED Charges

11 April 2001
Legal mortgage
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 494 evesham road crabbs cross…
2 April 2001
Mortgage debenture
Delivered: 10 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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