Company number 03551599
Status Active
Incorporation Date 23 April 1998
Company Type Private Limited Company
Address DEAN HOUSE HOOK LANE, ROPLEY, ALRESFORD, HAMPSHIRE, SO24 0ED
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital on 20 July 2016
GBP 773,810
; Statement by Directors. The most likely internet sites of THOMAS (HAMPSHIRE) LTD. are www.thomashampshire.co.uk, and www.thomas-hampshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Thomas Hampshire Ltd is a Private Limited Company.
The company registration number is 03551599. Thomas Hampshire Ltd has been working since 23 April 1998.
The present status of the company is Active. The registered address of Thomas Hampshire Ltd is Dean House Hook Lane Ropley Alresford Hampshire So24 0ed. . THOMAS, Susan Margaret is a Secretary of the company. THOMAS, Michael James is a Director of the company. THOMAS, Rory James is a Director of the company. THOMAS, Susan Margaret is a Director of the company. Secretary HEDLEY, Thomas Francis Quentin has been resigned. Secretary THOMAS, Michael James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENSTOCK, Gillian Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1998
Appointed Date: 23 April 1998
THOMAS (HAMPSHIRE) LTD. Events
16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Statement of capital on 20 July 2016
05 Jul 2016
Statement by Directors
05 Jul 2016
Solvency Statement dated 28/06/16
05 Jul 2016
Resolutions
-
RES13 ‐
Reduce share prem a/c 28/06/2016
...
... and 66 more events
30 Apr 1998
New director appointed
30 Apr 1998
Registered office changed on 30/04/98 from: 1 mitchell lane bristol BS1 6BU
30 Apr 1998
New secretary appointed;new director appointed
30 Apr 1998
Director resigned
23 Apr 1998
Incorporation
1 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied
on 18 August 2004
Persons entitled: Midland Bank PLC
Description: Land and buildings at highfield church lane lasham nr alton…
1 April 1999
Legal mortgage
Delivered: 10 April 1999
Status: Satisfied
on 18 August 2004
Persons entitled: Midland Bank PLC
Description: Land and buildings at farrington business park lower…
1 April 1999
Debenture
Delivered: 10 April 1999
Status: Satisfied
on 18 August 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…