GULLANE (THOMAS) LIMITED
LONDON BRITT ALLCROFT (THOMAS) LIMITED

Hellopages » Greater London » Camden » W1T 7NF
Company number 01555168
Status Active
Incorporation Date 7 April 1981
Company Type Private Limited Company
Address MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 90030 - Artistic creation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GULLANE (THOMAS) LIMITED are www.gullanethomas.co.uk, and www.gullane-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Gullane Thomas Limited is a Private Limited Company. The company registration number is 01555168. Gullane Thomas Limited has been working since 07 April 1981. The present status of the company is Active. The registered address of Gullane Thomas Limited is Maple House 149 Tottenham Court Road London W1t 7nf. . PICCUS, Todd Olen is a Secretary of the company. TUNG, Sukhjiwan Kaur is a Secretary of the company. LYNCH, Thomas William is a Director of the company. MATHUR, Siddharth is a Director of the company. MCKENZIE, Jean Ann is a Director of the company. RICHARDSON, Justin Gordon is a Director of the company. UNITT, Andrew Neil is a Director of the company. Secretary BYRNE, Katharine Helen has been resigned. Secretary HILTON, Timothy James has been resigned. Secretary LACEY, Edward John has been resigned. Secretary ROWLAND, Janet Lesley has been resigned. Secretary SALVO, Joseph Pasqualino has been resigned. Director AIKEN, Donald Bruce has been resigned. Director ALLCROFT, Britt has been resigned. Director ALLMARK, David has been resigned. Director BIRRELL, Nigel Norman has been resigned. Director BURDICK, Charles James has been resigned. Director CAMINADA, Charles Jerome has been resigned. Director CATCHPOLE, Edward Laurence has been resigned. Director DESAI, Sangeeta has been resigned. Director DONAHUE, Brian Joseph has been resigned. Director DUNN, Jeffrey Doubleday has been resigned. Director FALZON, Charles John has been resigned. Director HARRIS, William Stuart has been resigned. Director HILTON, Timothy James has been resigned. Director LAWES, Robert Ian has been resigned. Director PEARCE, David has been resigned. Director RICKETTS, Timothy Walker has been resigned. Director ROTENBERG, Joel has been resigned. Director SANGWAY, Susan Annette has been resigned. Director STEINBERG, Bruce David has been resigned. Director SULLIVAN, Sean Stephen has been resigned. Director THIEME, Christian has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WALKER, Geoffrey Hulbert has been resigned. Director WEIGHT, James Dominic has been resigned. Director WRIGHT, Angus Mackenzie Nicholson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PICCUS, Todd Olen
Appointed Date: 01 May 2015
Secretary
TUNG, Sukhjiwan Kaur
Appointed Date: 01 February 2012
Director
LYNCH, Thomas William
Appointed Date: 18 January 2016
56 years old
Director
MATHUR, Siddharth
Appointed Date: 01 May 2015
50 years old
Director
MCKENZIE, Jean Ann
Appointed Date: 07 September 2015
66 years old
Director
RICHARDSON, Justin Gordon
Appointed Date: 14 December 2016
58 years old
Director
UNITT, Andrew Neil
Appointed Date: 07 September 2015
44 years old

Resigned Directors

Secretary
BYRNE, Katharine Helen
Resigned: 30 November 2006
Appointed Date: 01 June 2001
Secretary
HILTON, Timothy James
Resigned: 01 June 2001
Appointed Date: 01 December 1995
Secretary
LACEY, Edward John
Resigned: 30 November 1995
Secretary
ROWLAND, Janet Lesley
Resigned: 31 December 2008
Appointed Date: 30 November 2006
Secretary
SALVO, Joseph Pasqualino
Resigned: 10 April 2015
Appointed Date: 31 December 2008
Director
AIKEN, Donald Bruce
Resigned: 19 July 2016
Appointed Date: 09 March 2012
74 years old
Director
ALLCROFT, Britt
Resigned: 07 September 2000
82 years old
Director
ALLMARK, David
Resigned: 03 February 2014
Appointed Date: 01 February 2012
62 years old
Director
BIRRELL, Nigel Norman
Resigned: 30 November 2005
Appointed Date: 03 September 2002
63 years old
Director
BURDICK, Charles James
Resigned: 30 June 2005
Appointed Date: 26 May 2005
74 years old
Director
CAMINADA, Charles Jerome
Resigned: 22 August 2005
Appointed Date: 03 September 2002
68 years old
Director
CATCHPOLE, Edward Laurence
Resigned: 01 May 2015
Appointed Date: 01 February 2012
59 years old
Director
DESAI, Sangeeta
Resigned: 01 February 2012
Appointed Date: 10 September 2010
50 years old
Director
DONAHUE, Brian Joseph
Resigned: 08 September 2014
Appointed Date: 26 September 2013
48 years old
Director
DUNN, Jeffrey Doubleday
Resigned: 01 February 2012
Appointed Date: 22 December 2008
71 years old
Director
FALZON, Charles John
Resigned: 03 September 2002
Appointed Date: 24 January 2001
68 years old
Director
HARRIS, William Stuart
Resigned: 03 September 2002
69 years old
Director
HILTON, Timothy James
Resigned: 26 October 2001
Appointed Date: 25 October 1995
61 years old
Director
LAWES, Robert Ian
Resigned: 21 October 2004
Appointed Date: 03 September 2002
58 years old
Director
PEARCE, David
Resigned: 31 January 2009
Appointed Date: 06 March 2008
58 years old
Director
RICKETTS, Timothy Walker
Resigned: 03 September 2002
Appointed Date: 26 October 2001
61 years old
Director
ROTENBERG, Joel
Resigned: 03 August 2015
Appointed Date: 26 September 2013
67 years old
Director
SANGWAY, Susan Annette
Resigned: 02 March 1998
Appointed Date: 18 January 1995
76 years old
Director
STEINBERG, Bruce David
Resigned: 06 March 2008
Appointed Date: 22 August 2005
69 years old
Director
SULLIVAN, Sean Stephen
Resigned: 10 September 2010
Appointed Date: 12 January 2009
58 years old
Director
THIEME, Christian
Resigned: 26 September 2013
Appointed Date: 09 March 2012
51 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 07 September 2015
Appointed Date: 03 February 2014
60 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 01 April 2013
Appointed Date: 09 March 2012
60 years old
Director
WALKER, Geoffrey Hulbert
Resigned: 09 March 2012
Appointed Date: 01 February 2012
60 years old
Director
WEIGHT, James Dominic
Resigned: 16 January 2009
Appointed Date: 22 August 2005
60 years old
Director
WRIGHT, Angus Mackenzie Nicholson
Resigned: 23 November 1998
91 years old

Persons With Significant Control

Sunshine Holdings 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GULLANE (THOMAS) LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Donald Bruce Aiken as a director on 19 July 2016
08 Apr 2016
Director's details changed for Mr Siddharth Mathur on 1 April 2016
...
... and 191 more events
17 Sep 1986
Registered office changed on 17/09/86 from: capital house 1 houndwell place southampton hants
26 Aug 1986
Accounts for a small company made up to 30 June 1985
25 Nov 1985
Memorandum and Articles of Association
15 Jul 1981
Company name changed\certificate issued on 15/07/81
07 Apr 1981
Certificate of incorporation

GULLANE (THOMAS) LIMITED Charges

16 April 2010
Security accession deed supplemental to the second stage debenture
Delivered: 28 April 2010
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation
Description: By way of first floating charge the undertaking and all…
26 August 2005
Second lien debenture
Delivered: 2 September 2005
Status: Satisfied on 2 February 2012
Persons entitled: Deutsche Bank Ag, New York Branch, as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Debenture
Delivered: 9 June 2005
Status: Satisfied on 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation as the Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
23 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 1 September 2005
Persons entitled: The Bank of New York, London Branch as Collateral Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Debenture
Delivered: 24 February 2003
Status: Satisfied on 1 September 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 2001
Debenture
Delivered: 14 August 2001
Status: Satisfied on 27 November 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 October 1985
A registered charge
Delivered: 23 October 1985
Status: Satisfied
25 July 1985
Series of debentures
Delivered: 6 August 1985
Status: Satisfied
15 December 1982
Debenture
Delivered: 24 December 1982
Status: Satisfied on 20 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges over undertaking and all property…

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