JOHN THOMAS & SONS (ABERAERON) LIMITED
DYFED

Hellopages » Ceredigion » Ceredigion » SA46 0AS

Company number 01304916
Status Active
Incorporation Date 25 March 1977
Company Type Private Limited Company
Address 20-21 MARKET ST, ABERAERON, DYFED, SA46 0AS
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; RP04 CS01 second filed CS01 07/08/2016 amended information about people with significant control; Confirmation statement made on 7 August 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/09/2016 . The most likely internet sites of JOHN THOMAS & SONS (ABERAERON) LIMITED are www.johnthomassonsaberaeron.co.uk, and www.john-thomas-sons-aberaeron.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-eight years and eight months. The distance to to Borth Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Thomas Sons Aberaeron Limited is a Private Limited Company. The company registration number is 01304916. John Thomas Sons Aberaeron Limited has been working since 25 March 1977. The present status of the company is Active. The registered address of John Thomas Sons Aberaeron Limited is 20 21 Market St Aberaeron Dyfed Sa46 0as. The company`s financial liabilities are £705.51k. It is £-600.5k against last year. And the total assets are £1864.59k, which is £-571.9k against last year. THOMAS, Clive is a Secretary of the company. THOMAS, Clive is a Director of the company. THOMAS, John David is a Director of the company. THOMAS, Susan Rosemarie is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


john thomas & sons (aberaeron) Key Finiance

LIABILITIES £705.51k
-46%
CASH n/a
TOTAL ASSETS £1864.59k
-24%
All Financial Figures

Current Directors

Secretary

Director
THOMAS, Clive

59 years old

Director
THOMAS, John David

84 years old

Director
THOMAS, Susan Rosemarie
Appointed Date: 10 June 2015
63 years old

Persons With Significant Control

Mr Clive Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John David Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN THOMAS & SONS (ABERAERON) LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
RP04 CS01 second filed CS01 07/08/2016 amended information about people with significant control
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/09/2016

26 Feb 2016
Satisfaction of charge 10 in full
06 Feb 2016
Satisfaction of charge 11 in full
...
... and 118 more events
21 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Oct 1987
Full accounts made up to 31 March 1987

08 Oct 1987
Return made up to 13/08/87; full list of members

28 Jan 1987
Full accounts made up to 31 March 1986

28 Jan 1987
Return made up to 29/12/86; full list of members

JOHN THOMAS & SONS (ABERAERON) LIMITED Charges

24 March 2015
Charge code 0130 4916 0034
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20/21 market street aberaeron and castle stores castle lane…
24 March 2015
Charge code 0130 4916 0033
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Compton house bakery and former bethel baptist chapel…
24 March 2015
Charge code 0130 4916 0032
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Padarn filling station llanbadarn aberystwyth ceredigion…
24 March 2015
Charge code 0130 4916 0031
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hot bread shop 14 chalybeate street aberystwyth ceredigion…
24 March 2015
Charge code 0130 4916 0030
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Y popty 1 alban square aberaeron ceredigion…
24 March 2015
Charge code 0130 4916 0029
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Manchester house 19 market st aberaeron ceredigion square…
24 March 2015
Charge code 0130 4916 0028
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Llanrhystyd filling station (formerly k/a seabank garage)…
24 March 2015
Charge code 0130 4916 0027
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Llanina filling station llanarth ceredigion…
10 March 2015
Charge code 0130 4916 0026
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Chevron Limited
Description: Aberystwyth service station mill street aberystwyth t/no…
23 July 2008
Legal mortgage
Delivered: 25 July 2008
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bethel baptist chapel margaret street new…
16 September 2005
Legal mortgage
Delivered: 17 September 2005
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H manchester house market street aberaeron. With the…
30 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property padarn service station aberystwyth,. With…
5 April 2002
Legal mortgage
Delivered: 9 April 2002
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a anerystwyth bread shop chalybeate…
4 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 3 December 2010
Persons entitled: Shell U.K.Limited
Description: Aberystwyth service station,mill st,aberystwyth ceredigion…
4 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 2 November 2005
Persons entitled: Shell U.K.Limited
Description: Llanina service station llanina ceredigion SA47 omp.
1 March 2002
Legal mortgage
Delivered: 2 March 2002
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: Castle stores castle lane aberaeron f/H. With the benefit…
2 April 2001
Legal charge
Delivered: 5 April 2001
Status: Satisfied on 12 August 2010
Persons entitled: Thomas Terence Davies and Buddug Davies
Description: Property k/a the hot bread shop chalybeate street…
18 July 2000
Legal mortgage
Delivered: 22 July 2000
Status: Satisfied on 12 August 2010
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as shell service station mill…
28 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: F/H seabank garage llanrhystud aberystwyth ceredigion.…
29 July 1996
Legal charge
Delivered: 16 August 1996
Status: Satisfied on 1 February 2000
Persons entitled: Evan Daniel Meurig Lloyd
Description: Ground floor flat, 36 glan-y-mor, aberaeron, ceredigion.
29 July 1996
Legal charge
Delivered: 15 August 1996
Status: Satisfied on 12 August 2010
Persons entitled: Evan Daniel Meurig Lloyd
Description: Seabank garage, llanrhystud, aberystwyth ceredigion.
4 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a l'hirondelle club 21 market street…
4 November 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: F/H property k/a castle house bridge street aberaeron…
4 November 1993
Fixed and floating charge
Delivered: 16 November 1993
Status: Satisfied on 26 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: Property k/a compton house margaret street new quay dyfed…
4 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: Property k/a 20 market street aberaeron dyfed. Together…
4 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 6 February 2016
Persons entitled: Midland Bank PLC
Description: Property k/a 1 alban square aberaeron dyfed. Together with…
17 June 1993
Legal mortgage
Delivered: 29 June 1993
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: F/H property 1 alban square aberaeron dyfed and the…
17 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 July 1985
Legal mortgage
Delivered: 13 August 1985
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: F/H compton bakery, margaret street, new quay dyfed.…
24 September 1979
Legal charge
Delivered: 12 October 1979
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: Castle house bridge street aberaeron, dyfed.. Floating…
24 September 1979
Legal charge
Delivered: 12 October 1979
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: L'hirondelle social club, 21 market street, aberaeron…
24 September 1979
Legal charge
Delivered: 12 October 1979
Status: Satisfied on 20 September 1995
Persons entitled: National Westminster Bank PLC
Description: 20 market street aberaeron, dyfed. Floating charge over all…