B & K THOMAS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 4NU

Company number 02600923
Status Active
Incorporation Date 12 April 1991
Company Type Private Limited Company
Address MILL FARM, MILL LANE LONG CLAWSON, MELTON MOWBRAY, LEICESTERSHIRE, LE14 4NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 250,000 . The most likely internet sites of B & K THOMAS LIMITED are www.bkthomas.co.uk, and www.b-k-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Bingham Rail Station is 8.1 miles; to Elton & Orston Rail Station is 8.3 miles; to Radcliffe (Notts) Rail Station is 9 miles; to Bottesford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B K Thomas Limited is a Private Limited Company. The company registration number is 02600923. B K Thomas Limited has been working since 12 April 1991. The present status of the company is Active. The registered address of B K Thomas Limited is Mill Farm Mill Lane Long Clawson Melton Mowbray Leicestershire Le14 4nu. . ALLWOOD, David is a Secretary of the company. ALLWOOD, David is a Director of the company. THOMAS, Anthony Bernard is a Director of the company. THOMAS, Timothy James is a Director of the company. Secretary THOMAS, Joan Ellerby has been resigned. Secretary THOMAS, Timothy James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GILL, Giles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Joan Ellerby has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALLWOOD, David
Appointed Date: 02 June 2000
Director
ALLWOOD, David
Appointed Date: 01 July 2001
58 years old
Director
THOMAS, Anthony Bernard

74 years old
Director
THOMAS, Timothy James
Appointed Date: 13 September 1991
68 years old

Resigned Directors

Secretary
THOMAS, Joan Ellerby
Resigned: 20 December 1995
Appointed Date: 13 September 1991
Secretary
THOMAS, Timothy James
Resigned: 02 June 2000
Appointed Date: 20 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 1993
Appointed Date: 12 April 1991
Director
GILL, Giles
Resigned: 01 August 2002
Appointed Date: 01 June 2000
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1993
Appointed Date: 12 April 1991
Director
THOMAS, Joan Ellerby
Resigned: 20 December 1995
Appointed Date: 13 September 1991
99 years old

Persons With Significant Control

B & K Thomas (Holdings) Limited
Notified on: 12 April 2016
Nature of control: Ownership of shares – 75% or more

B & K THOMAS LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 250,000
07 Mar 2016
Accounts for a dormant company made up to 31 October 2015
01 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 250,000
...
... and 70 more events
13 Sep 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Sep 1991
£ nc 100/50000 09/09/91
13 Sep 1991
Memorandum and Articles of Association
13 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1991
Incorporation

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