THOMAS, CARROLL (BROKERS) LIMITED
CAERPHILLY GOWERFOREST LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1XX

Company number 04062827
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mrs Julie Marie Waters as a director on 17 February 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THOMAS, CARROLL (BROKERS) LIMITED are www.thomascarrollbrokers.co.uk, and www.thomas-carroll-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Carroll Brokers Limited is a Private Limited Company. The company registration number is 04062827. Thomas Carroll Brokers Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Thomas Carroll Brokers Limited is Pendragon House Crescent Road Caerphilly Cf83 1xx. . WATERS, Julie Marie is a Secretary of the company. BRADWICK, Simon Colin is a Director of the company. COTTY, Gareth John is a Director of the company. MOORE, John is a Director of the company. THOMAS, Rhys David is a Director of the company. WATERS, Julie Marie is a Director of the company. Secretary DAVIES, Nigel Frederick has been resigned. Secretary THOMAS, Evan Morgan has been resigned. Secretary NIGEL DAVIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATKINS, Simon Richard has been resigned. Director DAVIES, Alison Jane has been resigned. Director DAVIES, Nigel Frederick has been resigned. Director DICKENS, Raymond Charles, Dr has been resigned. Director GARDNER, Paul has been resigned. Director LOVE, Stuart Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WATERS, Julie Marie
Appointed Date: 01 August 2013
Director
BRADWICK, Simon Colin
Appointed Date: 16 January 2012
56 years old
Director
COTTY, Gareth John
Appointed Date: 16 January 2012
48 years old
Director
MOORE, John
Appointed Date: 01 September 2009
78 years old
Director
THOMAS, Rhys David
Appointed Date: 18 September 2000
56 years old
Director
WATERS, Julie Marie
Appointed Date: 17 February 2017
52 years old

Resigned Directors

Secretary
DAVIES, Nigel Frederick
Resigned: 01 July 2008
Appointed Date: 26 April 2004
Secretary
THOMAS, Evan Morgan
Resigned: 26 April 2004
Appointed Date: 18 September 2000
Secretary
NIGEL DAVIES LIMITED
Resigned: 01 August 2013
Appointed Date: 01 July 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 2000
Appointed Date: 31 August 2000
Director
ATKINS, Simon Richard
Resigned: 13 April 2011
Appointed Date: 18 September 2000
65 years old
Director
DAVIES, Alison Jane
Resigned: 12 January 2011
Appointed Date: 27 June 2006
56 years old
Director
DAVIES, Nigel Frederick
Resigned: 22 July 2013
Appointed Date: 01 September 2009
65 years old
Director
DICKENS, Raymond Charles, Dr
Resigned: 23 January 2015
Appointed Date: 18 September 2000
78 years old
Director
GARDNER, Paul
Resigned: 31 January 2012
Appointed Date: 18 September 2000
60 years old
Director
LOVE, Stuart Charles
Resigned: 11 August 2006
Appointed Date: 18 September 2000
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 2000
Appointed Date: 31 August 2000

Persons With Significant Control

Thomas, Carroll Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS, CARROLL (BROKERS) LIMITED Events

17 Feb 2017
Appointment of Mrs Julie Marie Waters as a director on 17 February 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 76 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
Director resigned
02 Oct 2000
Secretary resigned
31 Aug 2000
Incorporation

THOMAS, CARROLL (BROKERS) LIMITED Charges

16 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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