THOMAS FIRTH,LIMITED

Hellopages » Leicestershire » Blaby » LE1 9DQ
Company number 00270317
Status Active
Incorporation Date 17 November 1932
Company Type Private Limited Company
Address 36 MILLSTONE LANE, LEICESTER, LE1 9DQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMAS FIRTH,LIMITED are www.thomas.co.uk, and www.thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and three months. Thomas Firth Limited is a Private Limited Company. The company registration number is 00270317. Thomas Firth Limited has been working since 17 November 1932. The present status of the company is Active. The registered address of Thomas Firth Limited is 36 Millstone Lane Leicester Le1 9dq. . HARGRAVE, Keith is a Secretary of the company. HARGRAVE, Keith is a Director of the company. MILTON, Michael William is a Director of the company. MUDDIMER, William Wilfrid is a Director of the company. PATEL, Yusuf Ismail is a Director of the company. Secretary ROBINSON, Margaret Elizabeth has been resigned. Director KILBOURNE, David Michael has been resigned. Director MUDDIMER, John Ian has been resigned. Director ROBINSON, Margaret Elizabeth has been resigned. Director STARKIE, John Bell has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
HARGRAVE, Keith
Appointed Date: 31 August 1995

Director
HARGRAVE, Keith

83 years old

Director
MILTON, Michael William
Appointed Date: 23 November 2009
53 years old

Director
MUDDIMER, William Wilfrid
Appointed Date: 01 October 1994
65 years old

Director
PATEL, Yusuf Ismail
Appointed Date: 23 November 2009
65 years old

Resigned Directors

Secretary
ROBINSON, Margaret Elizabeth
Resigned: 31 August 1995

Director
KILBOURNE, David Michael
Resigned: 28 February 2005
81 years old

Director
MUDDIMER, John Ian
Resigned: 13 July 1997
97 years old

Director
ROBINSON, Margaret Elizabeth
Resigned: 31 August 1995
90 years old

Director
STARKIE, John Bell
Resigned: 06 October 2000
101 years old

Persons With Significant Control

Mr William Wilfrid Muddimer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS FIRTH,LIMITED Events

27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 42,002

25 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 42,002

...
... and 65 more events
07 Sep 1988
Return made up to 23/08/88; full list of members

08 Oct 1987
Full accounts made up to 31 March 1987

08 Oct 1987
Return made up to 11/08/87; full list of members

01 Sep 1986
Full accounts made up to 31 March 1986

01 Sep 1986
Return made up to 21/08/86; full list of members

THOMAS FIRTH,LIMITED Charges

13 May 2002
Debenture
Delivered: 21 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1983
Legal mortgage
Delivered: 8 July 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 36, millstone lane, leicester &/or…
3 January 1933
Mems of deposit
Delivered: 7 January 1933
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Freehold: 36 millstone lane, leicester, & all trade and…