THAMES CREDIT ACCEPTANCES LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1LA

Company number 01574794
Status Active
Incorporation Date 16 July 1981
Company Type Private Limited Company
Address 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4,452 . The most likely internet sites of THAMES CREDIT ACCEPTANCES LIMITED are www.thamescreditacceptances.co.uk, and www.thames-credit-acceptances.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Credit Acceptances Limited is a Private Limited Company. The company registration number is 01574794. Thames Credit Acceptances Limited has been working since 16 July 1981. The present status of the company is Active. The registered address of Thames Credit Acceptances Limited is 125 High Street Odiham Hook Hampshire Rg29 1la. The company`s financial liabilities are £133.13k. It is £3.77k against last year. And the total assets are £139.21k, which is £5.46k against last year. FRANCIS, Jonathan Henry is a Director of the company. Secretary BARRATT, Susan Lorraine has been resigned. Secretary FRANCIS, Jonathan Henry has been resigned. Secretary KING, John William, Group Captain has been resigned. Secretary MCCORMACK, Theresa has been resigned. Secretary SOW, Kim Mary has been resigned. Director MCCORMACK, Theresa has been resigned. Director ROBERTS, David Emrys Cleaver has been resigned. Director ROBERTS, David Emrys Cleaver has been resigned. Director SOW, Kim Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


thames credit acceptances Key Finiance

LIABILITIES £133.13k
+2%
CASH n/a
TOTAL ASSETS £139.21k
+4%
All Financial Figures

Current Directors

Director
FRANCIS, Jonathan Henry
Appointed Date: 01 July 1998
73 years old

Resigned Directors

Secretary
BARRATT, Susan Lorraine
Resigned: 05 July 1999
Appointed Date: 02 June 1994
Secretary
FRANCIS, Jonathan Henry
Resigned: 02 August 2002
Appointed Date: 05 July 1999
Secretary
KING, John William, Group Captain
Resigned: 02 June 1994
Appointed Date: 02 February 1994
Secretary
MCCORMACK, Theresa
Resigned: 18 January 1994
Secretary
SOW, Kim Mary
Resigned: 23 November 2009
Appointed Date: 02 August 2002
Director
MCCORMACK, Theresa
Resigned: 31 December 1994
75 years old
Director
ROBERTS, David Emrys Cleaver
Resigned: 18 January 1994
80 years old
Director
ROBERTS, David Emrys Cleaver
Resigned: 31 July 2002
80 years old
Director
SOW, Kim Mary
Resigned: 23 November 2009
Appointed Date: 20 August 2005
68 years old

Persons With Significant Control

Mr Jonathan Henry Francis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

THAMES CREDIT ACCEPTANCES LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4,452
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4,452
...
... and 96 more events
13 Nov 1987
Full accounts made up to 28 February 1987
23 Oct 1987
Return made up to 08/10/87; full list of members
28 Sep 1987
Particulars of mortgage/charge
26 Sep 1986
Full accounts made up to 28 February 1986
16 Aug 1986
Return made up to 20/07/86; full list of members

THAMES CREDIT ACCEPTANCES LIMITED Charges

2 November 1995
Mortgage debenture
Delivered: 4 November 1995
Status: Satisfied on 7 April 2005
Persons entitled: Hermes Leasing (London) Limited
Description: All the interest of the company in the contracts for the…
4 June 1993
Supplemental legal charge
Delivered: 11 June 1993
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank PLC
Description: The agreements entered into by the company as listed on the…
9 September 1992
Supplemental legal charge
Delivered: 16 September 1992
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank Finance Limited
Description: Fixed charge the future sub-agreements relating to the…
27 November 1990
Deed of covenant
Delivered: 4 December 1990
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank Finance Limited
Description: All freights, hire passenger monies, requisition…
27 November 1990
Mortgage deed
Delivered: 4 December 1990
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank Finance Limited
Description: The 64 shares owned by the mortgagor in the vessel super…
25 October 1990
Assignment
Delivered: 8 November 1990
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank Finance Limited
Description: Fixed charge assignment as collateral security the benefits…
21 September 1987
Charge
Delivered: 28 September 1987
Status: Satisfied on 7 April 2005
Persons entitled: Yorkshire Bank Finance Limited
Description: All monies credited to the commission retention account all…
15 March 1984
Deed of charge
Delivered: 20 March 1984
Status: Satisfied on 7 April 2005
Persons entitled: Allied Irish Finance Co Limited.
Description: All present and future contracts of lease or hire made by…

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