A. CHARLES THOMAS (CARE) LIMITED
CO DURHAM

Hellopages » County Durham » County Durham » SR7 7AA

Company number 02125227
Status Active
Incorporation Date 23 April 1987
Company Type Private Limited Company
Address 12 NORTH ROAD, SEAHAM, CO DURHAM, SR7 7AA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 50,000 ; Appointment of Mr David Charles Thomas as a director on 9 May 2016. The most likely internet sites of A. CHARLES THOMAS (CARE) LIMITED are www.acharlesthomascare.co.uk, and www.a-charles-thomas-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. A Charles Thomas Care Limited is a Private Limited Company. The company registration number is 02125227. A Charles Thomas Care Limited has been working since 23 April 1987. The present status of the company is Active. The registered address of A Charles Thomas Care Limited is 12 North Road Seaham Co Durham Sr7 7aa. . HARRISON, Janice Mary is a Secretary of the company. BANSAL, Sushil Kumar, Dr is a Director of the company. BANSAL, Swadesh is a Director of the company. THOMAS, Aneurin Charles is a Director of the company. THOMAS, David Charles is a Director of the company. Secretary THOMAS, Aneurin Charles has been resigned. Secretary THOMAS, Gladys has been resigned. Director COLE, June has been resigned. Director THOMAS, Gladys has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HARRISON, Janice Mary
Appointed Date: 01 November 2008
Director
BANSAL, Sushil Kumar, Dr
Appointed Date: 17 October 1991
78 years old
Director
BANSAL, Swadesh

81 years old
Director
THOMAS, Aneurin Charles

91 years old
Director
THOMAS, David Charles
Appointed Date: 09 May 2016
64 years old

Resigned Directors

Secretary
THOMAS, Aneurin Charles
Resigned: 17 October 1991
Secretary
THOMAS, Gladys
Resigned: 02 October 2008
Appointed Date: 17 October 1991
Director
COLE, June
Resigned: 01 November 2008
Appointed Date: 01 April 2007
83 years old
Director
THOMAS, Gladys
Resigned: 02 October 2008
91 years old

A. CHARLES THOMAS (CARE) LIMITED Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,000
24 May 2016
Appointment of Mr David Charles Thomas as a director on 9 May 2016
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 50,000
...
... and 86 more events
21 Aug 1987
Company name changed gallantvenue LIMITED\certificate issued on 24/08/87
18 Aug 1987
Secretary resigned;new secretary appointed
18 Aug 1987
Director resigned;new director appointed
18 Aug 1987
Registered office changed on 18/08/87 from: 2 baches street london N1 6UB
23 Apr 1987
Certificate of Incorporation

A. CHARLES THOMAS (CARE) LIMITED Charges

8 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 thornhill reach seaham county durham.
17 September 1997
Legal charge
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 north terrace seaham county durham t/n DU127522.
17 September 1997
Legal charge
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tara house north road seaham county durham t/n DU116899.
17 August 1992
Legal charge
Delivered: 25 August 1992
Status: Satisfied on 15 February 1995
Persons entitled: Barclays Bank PLC
Description: 6 st james street seaham durham.
10 September 1991
Letter of charge
Delivered: 18 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 dene house road seaham durham.
5 October 1988
Debenture
Delivered: 18 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1988
Legal charge
Delivered: 18 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32, north road, seaham, durham title no: du 784119.
10 March 1988
Legal charge
Delivered: 18 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 318 north rd, seaham, county durham title no: du 88452.

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