THOMAS'S GROUP (BIRMINGHAM) LIMITED
BROOKVALE ROAD WITTON THOMAS'S TRANSPORT (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B6 7EX

Company number 01856762
Status Active
Incorporation Date 18 October 1984
Company Type Private Limited Company
Address THOMASS BUSINESS CENTRE, ATLAS TRADING ESTATE, BROOKVALE ROAD WITTON, BIRMINGHAM, B6 7EX
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 018567620024, created on 7 February 2017; Satisfaction of charge 17 in full. The most likely internet sites of THOMAS'S GROUP (BIRMINGHAM) LIMITED are www.thomassgroupbirmingham.co.uk, and www.thomas-s-group-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Birmingham New Street Rail Station is 2.7 miles; to Blake Street Rail Station is 6.4 miles; to Bloxwich Rail Station is 9 miles; to Bloxwich North Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas S Group Birmingham Limited is a Private Limited Company. The company registration number is 01856762. Thomas S Group Birmingham Limited has been working since 18 October 1984. The present status of the company is Active. The registered address of Thomas S Group Birmingham Limited is Thomass Business Centre Atlas Trading Estate Brookvale Road Witton Birmingham B6 7ex. . THOMAS, Teresa Monica is a Secretary of the company. ATKINSON, Julie Teresa is a Director of the company. THOMAS, Steven Alan is a Director of the company. THOMAS, Teresa Monica is a Director of the company. Director THOMAS, Alan Edward has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors


Director
ATKINSON, Julie Teresa
Appointed Date: 11 May 1999
60 years old

Director
THOMAS, Steven Alan
Appointed Date: 11 May 1999
57 years old

Director

Resigned Directors

Director
THOMAS, Alan Edward
Resigned: 04 June 2002
82 years old

Persons With Significant Control

Tgh Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS'S GROUP (BIRMINGHAM) LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Registration of charge 018567620024, created on 7 February 2017
07 Oct 2016
Satisfaction of charge 17 in full
07 Sep 2016
Registration of charge 018567620023, created on 23 August 2016
27 Apr 2016
Accounts for a medium company made up to 31 October 2015
...
... and 108 more events
07 Jul 1987
Return made up to 23/05/87; full list of members

06 Apr 1987
Particulars of mortgage/charge

12 Nov 1986
Accounts for a small company made up to 31 October 1985

16 Oct 1986
Return made up to 17/04/86; full list of members
18 Oct 1984
Incorporation

THOMAS'S GROUP (BIRMINGHAM) LIMITED Charges

7 February 2017
Charge code 0185 6762 0024
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
23 August 2016
Charge code 0185 6762 0023
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC/Lloyds Udt Leasing LTD
Description: Contains fixed charge…
3 September 2013
Charge code 0185 6762 0022
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
16 August 2007
Debenture
Delivered: 20 August 2007
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due to the company under rental agreements relating…
20 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Daimlerchrysler Financial Services UK Limited
Description: The sub-lease agreements relating to the vehicles or other…
4 December 2006
Floating charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Volkswagon Financial Services (UK) Limited
Description: All sub-hiring agreements, all moneys payable. See the…
30 March 2005
Assignment and charge of sub-leasing agreements
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the right title and interests of the company in sub…
3 March 2004
Fixed and floating charge
Delivered: 6 March 2004
Status: Satisfied on 7 October 2016
Persons entitled: Ge Heller Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Fixed charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and all monies payable under the…
27 May 2002
Fixed charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Scania Finance Great Britain LTD
Description: The sub hire agreements and all monies payable under the…
27 May 2002
Fixed charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Scania Finance Great Britain Limited
Description: The sub-hire agreements and all monies payable under the…
10 May 2002
Charge on hiring agreements
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: First fixed charge over rents hire charges etc., title and…
8 May 2001
Charge over sub-hire and sub-hire rentals
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Associates Commercial Corporation Limited
Description: 3 x mercedes - benz 311CDI van 3.55M reg no's Y941 woe…
27 July 2000
Charge over sub-lease and sub-lease rentals
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Associates Commercial Corporation Limited
Description: 1 mercedes atego 1823K 3.9M w/b skip loader,reg/no W679 jog…
9 May 2000
Certificate of assignment (pursuant to a master assignment dated 25TH october 1999)
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Capital Bank Leasing 3 Limited
Description: All monies due and to become due to the company under the…
28 February 2000
Debenture over contract hire and leasing agreements
Delivered: 1 March 2000
Status: Satisfied on 16 November 2006
Persons entitled: Hitachi Credit (UK) PLC
Description: Charge over the benefit of related sub hire contracts.
30 December 1999
Certificate of assignment pursuant to a master assignment dated 25TH october 1999 ("master assignment")
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
29 October 1999
Certificate of assignment pursuant to a master assignment dated 25 october 1999
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
29 October 1999
Certificate of assignment pursuant to a master assignment dated 25 october 1999
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due or to become due to the company under the…
29 October 1999
Certificate of asignment pursuant to a master assignment dated 25 october 1999
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
29 October 1999
Certificate of assignment pursuant to a master agreement dated 25 october 1999
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: All monies due and to become due to the company under the…
25 October 1999
Master assignment over sub-hire agreement
Delivered: 11 November 1999
Status: Outstanding
Persons entitled: Caoital Bank PLC, Capital Bank Leasing 1 Limited Capital Bank Leasing 2 Limited Nws 2 ( Apartnership) Capital Bank Leasing 3 4,5,6,7,8,9,10,11,12 Limited Capital Bank Asset Finance Limited Capital Bank Asset Finance (2) Limited
Description: All monies due under the sub hire agreements the benefit of…
2 April 1987
Legal mortgage
Delivered: 6 April 1987
Status: Satisfied on 30 November 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property known as or being fronting to buckingham…
14 November 1984
Single debenture
Delivered: 21 November 1984
Status: Satisfied on 6 November 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…