THOMAS BEN LIMITED
DONCASTER WT CIVIL ENGINEERING LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 8LS

Company number 04340563
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE OLD COACH HOUSE, ROBIN HOODS WELL SKELBROOKE, DONCASTER, SOUTH YORKSHIRE, DN6 8LS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 827 . The most likely internet sites of THOMAS BEN LIMITED are www.thomasben.co.uk, and www.thomas-ben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Thomas Ben Limited is a Private Limited Company. The company registration number is 04340563. Thomas Ben Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Thomas Ben Limited is The Old Coach House Robin Hoods Well Skelbrooke Doncaster South Yorkshire Dn6 8ls. . DRABBLE, Mark is a Secretary of the company. DRABBLE, Mark is a Director of the company. MELLINS, Paul is a Director of the company. Secretary RAYNOR, Elisabeth has been resigned. Secretary WEADEN, Carolyn Ann has been resigned. Director CLAYDON, Susan Jean has been resigned. Director RAMSAUER, Andreas has been resigned. Director WEADEN, Carolyn Ann has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DRABBLE, Mark
Appointed Date: 12 May 2006
Director
DRABBLE, Mark
Appointed Date: 04 August 2006
61 years old
Director
MELLINS, Paul
Appointed Date: 22 January 2002
67 years old

Resigned Directors

Secretary
RAYNOR, Elisabeth
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Secretary
WEADEN, Carolyn Ann
Resigned: 05 May 2006
Appointed Date: 14 December 2001
Director
CLAYDON, Susan Jean
Resigned: 14 December 2001
Appointed Date: 14 December 2001
74 years old
Director
RAMSAUER, Andreas
Resigned: 05 May 2006
Appointed Date: 19 December 2001
59 years old
Director
WEADEN, Carolyn Ann
Resigned: 05 May 2006
Appointed Date: 14 December 2001
67 years old

Persons With Significant Control

Mr Paul Mellins B Tech C Eng Mice
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Drabble
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS BEN LIMITED Events

22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 827
19 Nov 2015
Total exemption small company accounts made up to 30 April 2015
10 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 827
...
... and 41 more events
27 Feb 2002
Secretary resigned
27 Feb 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2002
New director appointed
27 Feb 2002
Director resigned
14 Dec 2001
Incorporation

THOMAS BEN LIMITED Charges

31 October 2006
Debenture
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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