S. THOMAS & SON (TALOG) LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3LN

Company number 04834833
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of S. THOMAS & SON (TALOG) LIMITED are www.sthomassontalog.co.uk, and www.s-thomas-son-talog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Thomas Son Talog Limited is a Private Limited Company. The company registration number is 04834833. S Thomas Son Talog Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of S Thomas Son Talog Limited is The Old School The Quay Carmarthen Carmarthenshire Sa31 3ln. The company`s financial liabilities are £7.8k. It is £1.99k against last year. The cash in hand is £6.6k. It is £1.05k against last year. And the total assets are £14.83k, which is £1.42k against last year. THOMAS, Samuel is a Secretary of the company. THOMAS, Peter is a Director of the company. THOMAS, Samuel is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


s. thomas & son (talog) Key Finiance

LIABILITIES £7.8k
+34%
CASH £6.6k
+18%
TOTAL ASSETS £14.83k
+10%
All Financial Figures

Current Directors

Secretary
THOMAS, Samuel
Appointed Date: 16 July 2003

Director
THOMAS, Peter
Appointed Date: 16 July 2003
61 years old

Director
THOMAS, Samuel
Appointed Date: 16 July 2003
86 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Peter Thomas
Notified on: 16 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S. THOMAS & SON (TALOG) LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
29 Jul 2003
New director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
29 Jul 2003
Registered office changed on 29/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
16 Jul 2003
Incorporation

S. THOMAS & SON (TALOG) LIMITED Charges

27 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…