SMITH THOMAS CONSULT LIMITED
GLOUCESTER TANDY ASSOCIATES LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 02110456
Status Active
Incorporation Date 13 March 1987
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 168 . The most likely internet sites of SMITH THOMAS CONSULT LIMITED are www.smiththomasconsult.co.uk, and www.smith-thomas-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Smith Thomas Consult Limited is a Private Limited Company. The company registration number is 02110456. Smith Thomas Consult Limited has been working since 13 March 1987. The present status of the company is Active. The registered address of Smith Thomas Consult Limited is 5 Pullman Court Great Western Road Gloucester Gl1 3nd. The company`s financial liabilities are £10.91k. It is £8.94k against last year. And the total assets are £43.73k, which is £27.43k against last year. THOMAS, Colin James Gerard is a Secretary of the company. THOMAS, Jeremy Richard is a Director of the company. Secretary TANDY, Frederick Charles has been resigned. Secretary TANDY, Ian Charles has been resigned. Director FINIGAN, Michael John has been resigned. Director TANDY, Stephen Michael has been resigned. The company operates in "Other engineering activities".


smith thomas consult Key Finiance

LIABILITIES £10.91k
+452%
CASH n/a
TOTAL ASSETS £43.73k
+168%
All Financial Figures

Current Directors

Secretary
THOMAS, Colin James Gerard
Appointed Date: 31 July 2006
Director
THOMAS, Jeremy Richard
Appointed Date: 01 October 2001
59 years old

Resigned Directors

Secretary
TANDY, Frederick Charles
Resigned: 13 July 1992
Secretary
TANDY, Ian Charles
Resigned: 31 July 2006
Appointed Date: 13 July 1992
Director
FINIGAN, Michael John
Resigned: 31 August 2001
Appointed Date: 01 January 1993
76 years old
Director
TANDY, Stephen Michael
Resigned: 31 July 2006
71 years old

Persons With Significant Control

Mr Jeremy Richard Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITH THOMAS CONSULT LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 168
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 168
...
... and 86 more events
19 Jun 1987
Director resigned;new director appointed
19 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
19 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1987
Company name changed housedeed LIMITED\certificate issued on 30/03/87
13 Mar 1987
Certificate of Incorporation

SMITH THOMAS CONSULT LIMITED Charges

26 February 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1993
An omnibus guarantee and set-off agreement
Delivered: 24 December 1993
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums to the credit of the company. See the…
29 November 1993
Single debenture
Delivered: 2 December 1993
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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