J. THIBOUVILLE-LAMY & CO. LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3YT

Company number 01359824
Status Active
Incorporation Date 28 March 1978
Company Type Private Limited Company
Address UNIT 32A TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3YT
Home Country United Kingdom
Nature of Business 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of J. THIBOUVILLE-LAMY & CO. LIMITED are www.jthibouvillelamyco.co.uk, and www.j-thibouville-lamy-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-seven years and ten months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 4.9 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Thibouville Lamy Co Limited is a Private Limited Company. The company registration number is 01359824. J Thibouville Lamy Co Limited has been working since 28 March 1978. The present status of the company is Active. The registered address of J Thibouville Lamy Co Limited is Unit 32a Twyford Business Centre London Road Bishops Stortford Hertfordshire Cm23 3yt. The company`s financial liabilities are £506.35k. It is £-62.32k against last year. The cash in hand is £0.2k. It is £-0.06k against last year. And the total assets are £669.12k, which is £-40.65k against last year. HALIL, Jane Amanda is a Secretary of the company. HALIL, Bulent Orhan is a Director of the company. HALIL, Jane Amanda is a Director of the company. Director JACKSON, Michael Dry Den has been resigned. Director WRIGHT, Marie Louise has been resigned. The company operates in "Wholesale of musical instruments".


j. thibouville-lamy & co. Key Finiance

LIABILITIES £506.35k
-11%
CASH £0.2k
-25%
TOTAL ASSETS £669.12k
-6%
All Financial Figures

Current Directors

Secretary
HALIL, Jane Amanda
Director
HALIL, Bulent Orhan
Appointed Date: 28 January 2002
60 years old
Director
HALIL, Jane Amanda
Appointed Date: 28 January 2002
59 years old

Resigned Directors

Director
JACKSON, Michael Dry Den
Resigned: 28 January 2002
92 years old
Director
WRIGHT, Marie Louise
Resigned: 28 January 2002
94 years old

Persons With Significant Control

Mr Bluent Orhan Halil
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Jane Amanda Halil
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

J. THIBOUVILLE-LAMY & CO. LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 12,000
08 Jan 2016
Director's details changed for Mrs Jane Amanda Halil on 30 December 2015
...
... and 98 more events
03 Jun 1986
First gazette
14 Mar 1986
Accounts made up to 31 March 1984
17 Nov 1982
Accounts made up to 31 March 1982
05 Nov 1980
Accounts made up to 31 March 1980
28 Mar 1978
Incorporation

J. THIBOUVILLE-LAMY & CO. LIMITED Charges

31 January 2014
Charge code 0135 9824 0006
Delivered: 6 February 2014
Status: Satisfied on 17 July 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2005
Mortgage
Delivered: 18 August 2005
Status: Satisfied on 17 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 4 gilbert house 406 roding lane south woodford green…
14 April 2005
Debenture deed
Delivered: 23 April 2005
Status: Satisfied on 17 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Fixed and floating charge
Delivered: 1 February 2002
Status: Satisfied on 5 May 2007
Persons entitled: Marie Louise Wright and Michael Dryden Jackson
Description: F/H unit 4 gilbert house 406 roding lane south woodford…
6 March 1998
Legal charge
Delivered: 20 March 1998
Status: Satisfied on 17 July 2014
Persons entitled: Barclays Bank PLC
Description: Unit 4 406 roding lane south woodford green l/b of…
4 February 1997
Debenture
Delivered: 12 February 1997
Status: Satisfied on 26 March 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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