THOMAS, CARROLL PRIVATE CLIENTS LIMITED
CAERPHILLY THOMAS, CARROLL (PERSONAL BROKERS) LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 1XX

Company number 04072637
Status Active
Incorporation Date 15 September 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 sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of THOMAS, CARROLL PRIVATE CLIENTS LIMITED are www.thomascarrollprivateclients.co.uk, and www.thomas-carroll-private-clients.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 Private Clients Limited is a Private Limited Company. The company registration number is 04072637. Thomas Carroll Private Clients Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Thomas Carroll Private Clients Limited is Pendragon House Crescent Road Caerphilly Cf83 1xx. . WATERS, Julie Marie is a Secretary of the company. DAVIES, Alison Jane is a Director of the company. DAVIES, Nigel Frederick is a Director of the company. HUMPHRIES, Claire Maria is a Director of the company. MCCARTHEY, Barrie is a Director of the company. MOORE, John is a Director of the company. THOMAS, Rhys David 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, Nigel Frederick 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
DAVIES, Alison Jane
Appointed Date: 01 August 2010
56 years old
Director
DAVIES, Nigel Frederick
Appointed Date: 16 May 2011
65 years old
Director
HUMPHRIES, Claire Maria
Appointed Date: 01 January 2012
55 years old
Director
MCCARTHEY, Barrie
Appointed Date: 01 August 2010
53 years old
Director
MOORE, John
Appointed Date: 26 April 2004
78 years old
Director
THOMAS, Rhys David
Appointed Date: 24 August 2012
56 years old

Resigned Directors

Secretary
DAVIES, Nigel Frederick
Resigned: 14 April 2008
Appointed Date: 26 April 2004
Secretary
THOMAS, Evan Morgan
Resigned: 26 April 2004
Appointed Date: 15 September 2000
Secretary
NIGEL DAVIES LIMITED
Resigned: 01 August 2013
Appointed Date: 14 April 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
ATKINS, Simon Richard
Resigned: 26 April 2004
Appointed Date: 15 September 2000
65 years old
Director
DAVIES, Nigel Frederick
Resigned: 31 March 2008
Appointed Date: 11 August 2006
65 years old
Director
GARDNER, Paul
Resigned: 26 April 2004
Appointed Date: 15 September 2000
60 years old
Director
LOVE, Stuart Charles
Resigned: 11 August 2006
Appointed Date: 26 April 2004
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Thomas, Carroll Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS, CARROLL PRIVATE CLIENTS LIMITED Events

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
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
...
... and 58 more events
04 Oct 2000
New director appointed
04 Oct 2000
New director appointed
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
15 Sep 2000
Incorporation

THOMAS, CARROLL PRIVATE CLIENTS LIMITED Charges

20 June 2012
Deed of accession and charge
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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