THOMAS LOWNDES & CO. LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1BA

Company number 00296128
Status Active
Incorporation Date 11 January 1935
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 10,000 ; Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016. The most likely internet sites of THOMAS LOWNDES & CO. LIMITED are www.thomaslowndesco.co.uk, and www.thomas-lowndes-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and one months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Lowndes Co Limited is a Private Limited Company. The company registration number is 00296128. Thomas Lowndes Co Limited has been working since 11 January 1935. The present status of the company is Active. The registered address of Thomas Lowndes Co Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . ASSI, Nadim is a Director of the company. BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame is a Director of the company. GREENOW, Pryce William David is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROOKES, Victoria Claire has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MCKEOWN, Rhona Christine has been resigned. Secretary REAY, Maria Jayne has been resigned. Secretary TOMLINSON, John Michael has been resigned. Secretary WOOTERS, Joseph Michael has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ARTIS, Iain Norris James has been resigned. Director BALADI, Albert has been resigned. Director BENNETT, Michael Peter has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURRELL, Peter Martin has been resigned. Director DANE, Michael Glyn has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director HAYES, David George has been resigned. Director HAYES, Richard Julian has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director KAPOLNEK, Ronald George has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Duncan Maclean has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MCKAY, Paul Matthew has been resigned. Director MILLS, Philip Edward has been resigned. Director MITCHELL, David Smith has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director ROSEWELL, Peter William has been resigned. Director SMITH, Graham Hammond has been resigned. Director STORDY, Jonathan Grantly has been resigned. Director TOMLINSON, John Michael has been resigned. Director TROUTAUD, Michel Francois has been resigned. Director WHITTAKER, John James Gordon has been resigned. Director WOOD, Peter Adrian Kinnear has been resigned. Director WOOTERS, Joseph Michael has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ASSI, Nadim
Appointed Date: 01 October 2013
58 years old
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Appointed Date: 30 October 2010
51 years old
Director
GREENOW, Pryce William David
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 27 January 2006
Appointed Date: 23 September 2005
Secretary
BROOKES, Victoria Claire
Resigned: 23 September 2005
Appointed Date: 06 January 2003
Secretary
BROWN, Charles Bennett
Resigned: 04 May 2001
Appointed Date: 04 May 2001
Secretary
MAINS, Thomas Gordon
Resigned: 04 May 2001
Appointed Date: 08 January 1996
Secretary
MCKEOWN, Rhona Christine
Resigned: 15 August 2006
Appointed Date: 27 January 2006
Secretary
REAY, Maria Jayne
Resigned: 06 January 2003
Appointed Date: 04 May 2001
Secretary
TOMLINSON, John Michael
Resigned: 31 August 1994
Secretary
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 15 August 2006
Director
ARTIS, Iain Norris James
Resigned: 31 December 1997
Appointed Date: 08 January 1996
71 years old
Director
BALADI, Albert
Resigned: 27 July 2015
Appointed Date: 16 March 2011
61 years old
Director
BENNETT, Michael Peter
Resigned: 31 August 1999
Appointed Date: 10 March 1997
67 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
59 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
Appointed Date: 27 April 2000
78 years old
Director
DANE, Michael Glyn
Resigned: 01 October 1998
Appointed Date: 04 March 1994
82 years old
Director
FITZSIMONS, Ian Terence
Resigned: 27 January 2006
Appointed Date: 07 September 2005
61 years old
Director
GAYNOR, Donard Patrick Thomas
Resigned: 16 March 2011
Appointed Date: 27 January 2006
69 years old
Director
HAYES, David George
Resigned: 23 September 2005
Appointed Date: 31 October 2002
65 years old
Director
HAYES, Richard Julian
Resigned: 31 October 2002
Appointed Date: 01 January 2002
60 years old
Director
HETHERINGTON, Graham Charles
Resigned: 04 May 2001
Appointed Date: 31 August 1999
66 years old
Director
HETHERINGTON, Graham Charles
Resigned: 31 January 1997
Appointed Date: 06 August 1996
66 years old
Director
KAPOLNEK, Ronald George
Resigned: 19 November 2008
Appointed Date: 27 January 2006
67 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 04 May 2001
74 years old
Director
MACFARLANE, Duncan Maclean
Resigned: 25 February 1994
79 years old
Director
MAINS, Thomas Gordon
Resigned: 27 January 2006
Appointed Date: 08 January 1996
74 years old
Director
MCKAY, Paul Matthew
Resigned: 01 October 2013
Appointed Date: 01 January 2010
57 years old
Director
MILLS, Philip Edward
Resigned: 31 December 2009
Appointed Date: 27 January 2006
66 years old
Director
MITCHELL, David Smith
Resigned: 27 April 2000
Appointed Date: 10 March 1997
88 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
ROSEWELL, Peter William
Resigned: 14 March 1995
85 years old
Director
SMITH, Graham Hammond
Resigned: 30 November 1995
Appointed Date: 05 February 1993
77 years old
Director
STORDY, Jonathan Grantly
Resigned: 30 October 2010
Appointed Date: 25 November 2008
63 years old
Director
TOMLINSON, John Michael
Resigned: 31 August 1994
91 years old
Director
TROUTAUD, Michel Francois
Resigned: 31 March 2000
Appointed Date: 01 October 1998
72 years old
Director
WHITTAKER, John James Gordon
Resigned: 01 January 2002
Appointed Date: 31 March 2000
79 years old
Director
WOOD, Peter Adrian Kinnear
Resigned: 30 June 1997
Appointed Date: 14 March 1995
89 years old
Director
WOOTERS, Joseph Michael
Resigned: 01 July 1996
Appointed Date: 31 August 1994
81 years old

THOMAS LOWNDES & CO. LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 10,000
09 Jun 2016
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
09 Jun 2016
Director's details changed for Nadim Assi on 1 June 2016
09 Jun 2016
Director's details changed for Pryce William David Greenow on 1 June 2016
...
... and 166 more events
21 May 1987
New director appointed
01 Apr 1987
Director resigned
08 Dec 1986
Accounts for a dormant company made up to 1 March 1986
23 Jul 1986
Return made up to 18/06/86; full list of members
29 Jun 1983
Accounts made up to 31 December 1982

Similar Companies

THOMAS LOWE JOINERY LIMITED THOMAS LOWERTON LTD THOMAS LOXTON LTD THOMAS LTD THOMAS LUNDAY LTD THOMAS LYONS DEVELOPMENTS LIMITED THOMAS LYONS PUB COMPANY LIMITED