THOMAS HOLDINGS (NORTH WEST) LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8SB

Company number 07658001
Status Active
Incorporation Date 3 June 2011
Company Type Private Limited Company
Address PENLLWYN FARM LLYN HELYG, LLOC, HOLYWELL, CH8 8SB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 ; Registration of charge 076580010004, created on 4 March 2016. The most likely internet sites of THOMAS HOLDINGS (NORTH WEST) LIMITED are www.thomasholdingsnorthwest.co.uk, and www.thomas-holdings-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Thomas Holdings North West Limited is a Private Limited Company. The company registration number is 07658001. Thomas Holdings North West Limited has been working since 03 June 2011. The present status of the company is Active. The registered address of Thomas Holdings North West Limited is Penllwyn Farm Llyn Helyg Lloc Holywell Ch8 8sb. . THOMAS, Sarah Ellen is a Secretary of the company. THOMAS, Wyn L is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
THOMAS, Sarah Ellen
Appointed Date: 03 June 2011

Director
THOMAS, Wyn L
Appointed Date: 03 June 2011
58 years old

THOMAS HOLDINGS (NORTH WEST) LIMITED Events

15 Dec 2016
Group of companies' accounts made up to 31 May 2016
18 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2

16 Mar 2016
Registration of charge 076580010004, created on 4 March 2016
09 Nov 2015
Group of companies' accounts made up to 31 May 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2

...
... and 10 more events
08 Jan 2013
Previous accounting period shortened from 30 June 2012 to 31 May 2012
07 Dec 2012
Secretary's details changed for Mrs Sarah Ellen Thomas on 15 November 2012
06 Dec 2012
Director's details changed for Mr Wyn L Thomas on 15 November 2012
25 Jun 2012
Annual return made up to 3 June 2012 with full list of shareholders
03 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THOMAS HOLDINGS (NORTH WEST) LIMITED Charges

4 March 2016
Charge code 0765 8001 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Teapot café and sundawn nurseries and garden centre caerwys…
28 November 2014
Charge code 0765 8001 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Anglo plant hire premises ditton road widnes cheshire.
29 January 2014
Charge code 0765 8001 0002
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Notification of addition to or amendment of charge…
6 February 2013
Guarantee and debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…