THOMAS BROS EXCAVATIONS (LUTON) LIMITED
SHEFFORD

Hellopages » Bedfordshire » Central Bedfordshire » SG17 5PL

Company number 04540471
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address TOP FARM SHEFFORD ROAD, BEADLOW, SHEFFORD, BEDFORDSHIRE, SG17 5PL
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMAS BROS EXCAVATIONS (LUTON) LIMITED are www.thomasbrosexcavationsluton.co.uk, and www.thomas-bros-excavations-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Kempston Hardwick Rail Station is 6.4 miles; to Bedford St Johns Rail Station is 7.4 miles; to Hitchin Rail Station is 7.7 miles; to Bedford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Bros Excavations Luton Limited is a Private Limited Company. The company registration number is 04540471. Thomas Bros Excavations Luton Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Thomas Bros Excavations Luton Limited is Top Farm Shefford Road Beadlow Shefford Bedfordshire Sg17 5pl. . BURTON, Claire Louise is a Secretary of the company. BURTON, Andrew William is a Director of the company. Secretary DOMAINSCAPE DIRECTORS LIMITED has been resigned. Director DOMAINSCAPE DIRECTORS LIMITED has been resigned. Director THOMAS, Gregory Frederick has been resigned. The company operates in "Demolition".


Current Directors

Secretary
BURTON, Claire Louise
Appointed Date: 19 September 2002
Director
BURTON, Andrew William
Appointed Date: 19 September 2002
64 years old

Resigned Directors

Secretary
DOMAINSCAPE DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
DOMAINSCAPE DIRECTORS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
THOMAS, Gregory Frederick
Resigned: 30 December 2005
Appointed Date: 19 September 2002
82 years old

Persons With Significant Control

Mr Andrew Burton
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THOMAS BROS EXCAVATIONS (LUTON) LIMITED Events

03 Feb 2017
Accounts for a small company made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 19 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
27 Sep 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Ad 19/09/02--------- £ si 49998@1=49998 £ ic 2/50000
19 Sep 2002
Incorporation

THOMAS BROS EXCAVATIONS (LUTON) LIMITED Charges

6 April 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a as or being top farm and top farm house…
30 September 2008
Mortgage
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC C/O Barclays Mercantile Business Finance Limited
Description: Polyplant serial no.4500478 Compact plant serial no.1501631…
23 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a cainhoe quarry, ampthill road, beadlow…
2 March 2004
Debenture
Delivered: 10 March 2004
Status: Satisfied on 20 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THOMAS BROOKES LIMITED THOMAS BROS COACHES LTD. THOMAS BROS FABRICATION LTD THOMAS BROS RECYCLING LLP THOMAS BROTHERS (LEEDS) LIMITED THOMAS BROTHERS (WELLINGTON AND TAUNTON) LIMITED THOMAS BROTHERS DEVELOPMENTS LIMITED