ADRIAN THOMAS LIMITED
LAMPETER FIRSTBID LIMITED

Hellopages » Ceredigion » Ceredigion » SA48 7BA

Company number 04923044
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 3 HIGH STREET, LAMPETER, CEREDIGION, SA48 7BA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of ADRIAN THOMAS LIMITED are www.adrianthomas.co.uk, and www.adrian-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Llangadog Rail Station is 14.3 miles; to Llandeilo Rail Station is 16.2 miles; to Ffairfach Rail Station is 17 miles; to Carmarthen Rail Station is 20.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Thomas Limited is a Private Limited Company. The company registration number is 04923044. Adrian Thomas Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Adrian Thomas Limited is 3 High Street Lampeter Ceredigion Sa48 7ba. The company`s financial liabilities are £26.04k. It is £9.92k against last year. The cash in hand is £1.9k. It is £-1.21k against last year. And the total assets are £79.52k, which is £-42.81k against last year. GIBBS, Lisa is a Secretary of the company. THOMAS, Adrian is a Director of the company. Secretary THOMAS, Karen Lynne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


adrian thomas Key Finiance

LIABILITIES £26.04k
+61%
CASH £1.9k
-39%
TOTAL ASSETS £79.52k
-35%
All Financial Figures

Current Directors

Secretary
GIBBS, Lisa
Appointed Date: 05 March 2014
Director
THOMAS, Adrian
Appointed Date: 20 October 2003
60 years old

Resigned Directors

Secretary
THOMAS, Karen Lynne
Resigned: 05 March 2014
Appointed Date: 20 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2003
Appointed Date: 06 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

Mr Adrian Thomas M R Pharms
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN THOMAS LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
...
... and 34 more events
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
28 Oct 2003
Registered office changed on 28/10/03 from: 16 churchill way cardiff CF10 2DX
28 Oct 2003
Accounting reference date shortened from 31/10/04 to 30/09/04
06 Oct 2003
Incorporation

ADRIAN THOMAS LIMITED Charges

16 May 2011
All assets debenture
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Legal charge
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 high street lampeter ceredigion. By way of fixed charge…
15 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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