THOMAS, CARROLL GROUP PLC
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1XX

Company number 00869707
Status Active
Incorporation Date 25 January 1966
Company Type Public Limited Company
Address PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Simon Richard Atkins as a director on 13 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Ian James Ace as a director on 1 August 2016. The most likely internet sites of THOMAS, CARROLL GROUP PLC are www.thomascarrollgroup.co.uk, and www.thomas-carroll-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten 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 Group Plc is a Public Limited Company. The company registration number is 00869707. Thomas Carroll Group Plc has been working since 25 January 1966. The present status of the company is Active. The registered address of Thomas Carroll Group Plc is Pendragon House Crescent Road Caerphilly Cf83 1xx. . DAVIES, Nigel Frederick is a Secretary of the company. DAVIES, Alison Jane is a Director of the company. DAVIES, Nigel Frederick is a Director of the company. EEDY, Mark is a Director of the company. MOORE, John is a Director of the company. PRICE, Kevin Lee is a Director of the company. THOMAS, Rhys David is a Director of the company. WATERS, Julie Marie is a Director of the company. WILLIAMS, David Brynmor is a Director of the company. WILLIAMS, Gareth John is a Director of the company. Secretary THOMAS, Evan Morgan has been resigned. Director ACE, Ian James has been resigned. Director ATKINS, Simon Richard has been resigned. Director CARROLL, Delma Anita has been resigned. Director DAVIES, Alison Jane has been resigned. Director DEANE, Stuart John has been resigned. Director DELF, Graeme William has been resigned. Director DICKENS, Raymond Charles, Dr has been resigned. Director EVANS, Colin Richard has been resigned. Director GARDNER, Paul has been resigned. Director LOVE, Stuart Charles has been resigned. Director THOMAS, Anne Margaret has been resigned. Director THOMAS, Evan Morgan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIES, Nigel Frederick
Appointed Date: 26 April 2004
Director
DAVIES, Alison Jane
Appointed Date: 12 January 2011
56 years old
Director
DAVIES, Nigel Frederick
Appointed Date: 15 April 2003
65 years old
Director
EEDY, Mark
Appointed Date: 10 October 2001
63 years old
Director
MOORE, John
Appointed Date: 11 July 1983
78 years old
Director
PRICE, Kevin Lee
Appointed Date: 11 January 2010
57 years old
Director
THOMAS, Rhys David
Appointed Date: 01 October 1998
56 years old
Director
WATERS, Julie Marie
Appointed Date: 01 August 2013
52 years old
Director
WILLIAMS, David Brynmor
Appointed Date: 13 February 2006
74 years old
Director
WILLIAMS, Gareth John
Appointed Date: 16 October 2013
74 years old

Resigned Directors

Secretary
THOMAS, Evan Morgan
Resigned: 26 April 2004
Director
ACE, Ian James
Resigned: 01 August 2016
Appointed Date: 16 July 2014
74 years old
Director
ATKINS, Simon Richard
Resigned: 13 January 2017
Appointed Date: 01 October 1989
65 years old
Director
CARROLL, Delma Anita
Resigned: 31 October 2000
Appointed Date: 21 September 1977
85 years old
Director
DAVIES, Alison Jane
Resigned: 12 January 2011
Appointed Date: 12 January 2011
56 years old
Director
DEANE, Stuart John
Resigned: 18 January 2016
Appointed Date: 16 October 2013
59 years old
Director
DELF, Graeme William
Resigned: 01 October 2000
Appointed Date: 01 October 1994
63 years old
Director
DICKENS, Raymond Charles, Dr
Resigned: 23 January 2015
Appointed Date: 10 April 1996
78 years old
Director
EVANS, Colin Richard
Resigned: 31 March 1996
88 years old
Director
GARDNER, Paul
Resigned: 31 January 2012
Appointed Date: 01 October 1999
60 years old
Director
LOVE, Stuart Charles
Resigned: 11 August 2006
Appointed Date: 28 January 1993
65 years old
Director
THOMAS, Anne Margaret
Resigned: 30 September 1990
90 years old
Director
THOMAS, Evan Morgan
Resigned: 16 January 2006
Appointed Date: 20 September 1972
87 years old

THOMAS, CARROLL GROUP PLC Events

18 Jan 2017
Termination of appointment of Simon Richard Atkins as a director on 13 January 2017
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Aug 2016
Termination of appointment of Ian James Ace as a director on 1 August 2016
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
...
... and 143 more events
07 Apr 1988
Accounts for a small company made up to 30 September 1987
07 Apr 1988
Return made up to 20/01/88; full list of members
20 Feb 1987
Accounts for a small company made up to 30 September 1986
20 Feb 1987
Return made up to 01/01/87; full list of members
24 May 1986
New director appointed

THOMAS, CARROLL GROUP PLC 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…
2 December 2002
Guarantee & debenture
Delivered: 9 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Guarantee & debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 1998
Mortgage debenture
Delivered: 2 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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