CURTIS BOWDEN & THOMAS LIMITED
MAESTEG

Hellopages » Bridgend » Bridgend » CF34 0EU

Company number 04701163
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 50 HEOL TY GWYN, NANTYFFYLLON, MAESTEG, MID GLAMORGAN, CF34 0EU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,500 . The most likely internet sites of CURTIS BOWDEN & THOMAS LIMITED are www.curtisbowdenthomas.co.uk, and www.curtis-bowden-thomas.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. The distance to to Sarn Rail Station is 6.4 miles; to Pyle Rail Station is 6.5 miles; to Ynyswen Rail Station is 6.9 miles; to Wildmill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curtis Bowden Thomas Limited is a Private Limited Company. The company registration number is 04701163. Curtis Bowden Thomas Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Curtis Bowden Thomas Limited is 50 Heol Ty Gwyn Nantyffyllon Maesteg Mid Glamorgan Cf34 0eu. The company`s financial liabilities are £422.01k. It is £25.76k against last year. The cash in hand is £306.87k. It is £-40.11k against last year. And the total assets are £727.98k, which is £2.19k against last year. DAVIES, Stephen H is a Director of the company. LLOYD, Robert is a Director of the company. SMITH, Stephen John is a Director of the company. THOMAS, John Laviers is a Director of the company. Secretary BOWDEN, Gareth John has been resigned. Secretary LLOYD, Robert has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director BOWDEN, Gareth John has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. Director CURTIS, Stuart has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Accounting and auditing activities".


curtis bowden & thomas Key Finiance

LIABILITIES £422.01k
+6%
CASH £306.87k
-12%
TOTAL ASSETS £727.98k
+0%
All Financial Figures

Current Directors

Director
DAVIES, Stephen H
Appointed Date: 12 July 2010
48 years old
Director
LLOYD, Robert
Appointed Date: 01 December 2004
54 years old
Director
SMITH, Stephen John
Appointed Date: 12 July 2010
50 years old
Director
THOMAS, John Laviers
Appointed Date: 18 March 2003
73 years old

Resigned Directors

Secretary
BOWDEN, Gareth John
Resigned: 01 November 2006
Appointed Date: 18 March 2003
Secretary
LLOYD, Robert
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Secretary
MATHIAS, Clive Stanley
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Director
BOWDEN, Gareth John
Resigned: 01 November 2006
Appointed Date: 18 March 2003
72 years old
Director
CLIVE MATHIAS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
86 years old
Director
CURTIS, Stuart
Resigned: 23 December 2005
Appointed Date: 18 March 2003
86 years old
Director
WILLIAMS, Gareth
Resigned: 23 April 2010
Appointed Date: 01 December 2004
67 years old

Persons With Significant Control

Mr Robert Lloyd
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Howell Davies
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen John Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CURTIS BOWDEN & THOMAS LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,500
31 Mar 2016
Director's details changed for Mr Stephen John Smith on 18 March 2016
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
13 Apr 2003
Registered office changed on 13/04/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
13 Apr 2003
New director appointed
13 Apr 2003
Nc inc already adjusted 18/03/03
13 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2003
Incorporation

CURTIS BOWDEN & THOMAS LIMITED Charges

Series of debentures
Delivered: 12 December 2011
Status: Outstanding
28 January 2005
Series of debentures
Delivered: 8 February 2005
Status: Outstanding
21 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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