Company number 03462131
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-nine 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 2
. The most likely internet sites of THOMAS, CARROLL PROPERTIES LIMITED are www.thomascarrollproperties.co.uk, and www.thomas-carroll-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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 Properties Limited is a Private Limited Company.
The company registration number is 03462131. Thomas Carroll Properties Limited has been working since 07 November 1997.
The present status of the company is Active. The registered address of Thomas Carroll Properties Limited is Pendragon House Crescent Road Caerphilly Cf83 1xx. . NIGEL DAVIES LIMITED is a Secretary of the company. MOORE, John is a Director of the company. Secretary DAVIES, Nigel Frederick has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary THOMAS, Evan Morgan has been resigned. Secretary WATERS, Julie Marie has been resigned. Secretary NIGEL DAVIES LIMITED has been resigned. Director DAVIES, Nigel Frederick has been resigned. Nominee Director FNCS LIMITED has been resigned. Director THOMAS, Evan Morgan has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
NIGEL DAVIES LIMITED
Appointed Date: 24 January 2014
Director
MOORE, John
Appointed Date: 01 February 1998
78 years old
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Secretary
NIGEL DAVIES LIMITED
Resigned: 01 August 2013
Appointed Date: 14 April 2008
Nominee Director
FNCS LIMITED
Resigned: 07 November 1997
Appointed Date: 07 November 1997
Persons With Significant Control
THOMAS, CARROLL PROPERTIES 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
06 Jul 2015
Full accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
...
... and 59 more events
10 Mar 1998
Particulars of mortgage/charge
06 Mar 1998
Particulars of mortgage/charge
20 Feb 1998
New director appointed
20 Feb 1998
New secretary appointed;new director appointed
07 Nov 1997
Incorporation
19 September 2013
Charge code 0346 2131 0007
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at elm house tawe business village pheonix way…
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 November 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of crescent road…
30 October 2000
Guarantee & debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property described in the schedule of the guarantee &…
27 February 1998
Legal mortgage
Delivered: 10 March 1998
Status: Satisfied
on 8 November 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a former careers office crescent road…
27 February 1998
Mortgage debenture
Delivered: 6 March 1998
Status: Satisfied
on 8 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…