THOMSEN HOMES LTD
KENT

Hellopages » Kent » Medway » ME2 1BZ
Company number 04638055
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 172 HIGH STREET, HALLING, KENT, ME2 1BZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of THOMSEN HOMES LTD are www.thomsenhomes.co.uk, and www.thomsen-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Thomsen Homes Ltd is a Private Limited Company. The company registration number is 04638055. Thomsen Homes Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Thomsen Homes Ltd is 172 High Street Halling Kent Me2 1bz. . THOMSEN, Charlotte is a Secretary of the company. THOMSEN, Charlotte is a Director of the company. THOMSEN, Claus John is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMSEN, Charlotte
Appointed Date: 15 January 2003
Director
THOMSEN, Charlotte
Appointed Date: 19 July 2006
54 years old
Director
THOMSEN, Claus John
Appointed Date: 15 January 2003
58 years old

Persons With Significant Control

Mr Claus Thomsen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Thomsen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMSEN HOMES LTD Events

17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 27 more events
22 Oct 2004
Total exemption full accounts made up to 31 January 2004
14 Feb 2004
Return made up to 15/01/04; full list of members
14 Mar 2003
Particulars of mortgage/charge
28 Feb 2003
Particulars of mortgage/charge
15 Jan 2003
Incorporation

THOMSEN HOMES LTD Charges

22 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land k/a oakdene 15 vicarage road halling kent…
22 March 2005
Floating charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all other property…
22 March 2005
Charge over cash deposit
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All sums together with all interest and other amounts…
7 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a hens roost…
25 February 2003
Debenture
Delivered: 28 February 2003
Status: Satisfied on 23 February 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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