THOMAS,ARTHUR & GORDON,LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 00405266
Status Active
Incorporation Date 28 February 1946
Company Type Private Limited Company
Address AMWELL HOUSE, 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,000 . The most likely internet sites of THOMAS,ARTHUR & GORDON,LIMITED are www.thomasarthur.co.uk, and www.thomas-arthur.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Arthur Gordon Limited is a Private Limited Company. The company registration number is 00405266. Thomas Arthur Gordon Limited has been working since 28 February 1946. The present status of the company is Active. The registered address of Thomas Arthur Gordon Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. . THOMAS, Russell Arthur Gordon is a Secretary of the company. BARBER, Louise Laurel is a Director of the company. THOMAS, Barry Adrian Southey is a Director of the company. THOMAS, Russell Arthur Gordon is a Director of the company. Secretary THOMAS, Barry Adrian Southey has been resigned. Director THOMAS, Russell Arthur Gordon has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THOMAS, Russell Arthur Gordon
Appointed Date: 31 May 2005

Director
BARBER, Louise Laurel
Appointed Date: 19 July 2013
78 years old

Director

Director
THOMAS, Russell Arthur Gordon
Appointed Date: 23 April 2008
76 years old

Resigned Directors

Secretary
THOMAS, Barry Adrian Southey
Resigned: 31 May 2005

Director
THOMAS, Russell Arthur Gordon
Resigned: 31 May 2005
76 years old

Persons With Significant Control

Mr Russell Arthur Gordon Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Adrian Southey Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Laurel Barber
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS,ARTHUR & GORDON,LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,000

04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Registered office address changed from Building 4 Saint Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015
...
... and 74 more events
17 Sep 1986
Declaration of satisfaction of mortgage/charge

17 Sep 1986
Declaration of satisfaction of mortgage/charge

02 May 1986
Full accounts made up to 5 April 1985

02 May 1986
Return made up to 15/12/85; full list of members

01 Mar 1978
Articles of association

THOMAS,ARTHUR & GORDON,LIMITED Charges

5 March 2007
Mortgage
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 75 anson road london N7 0AU.
17 June 1993
Legal charge
Delivered: 25 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of hertford road enfield.
23 February 1993
Debenture
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2-8 (even numbers) muswel hill broadway hornsey l/b of…
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18-24 (even numbers) muswell hill broadway together with a…
25 July 1986
Legal charge
Delivered: 31 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10-16 muswell hill, broadway together with a right of road…
9 July 1986
Legal charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 345 hertford road enfield l/b of enfield T.N. mx 168190.
9 July 1986
Legal charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 594 hertford road enfield l/b of enfield t n mx 378573.
8 July 1986
Legal charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 45 church street enfield l/b of enfield T.N. ngl 387582.
8 July 1986
Legal charge
Delivered: 14 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 43 church street enfield l/b of enfield T.N. mx 443727.
1 August 1984
Legal charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18/24 (even nos) muswell hill broadway, hornsey, l/b of…
1 August 1984
Legal charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 45 church st, enfield l/b of enfield title no. Ngl…
1 August 1984
Legal charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10/16 (even nos) muswell hill broadway, hornsey l/b of…
1 August 1984
Legal charge
Delivered: 8 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2/8 (even nos) muswell hill broadway hornsey, l/b of…
30 July 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H -43, church street, enfield, middlx.title no. - ngl…
30 July 1981
Legal charge
Delivered: 12 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H-45 church road enfield, middlesex.title no - mx 443727.