THOMAS HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR
Company number 02908142
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address SEEBECK HOUSE 1A SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Andrew James Hall as a director on 25 March 2017; Confirmation statement made on 7 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of THOMAS HOLDINGS LIMITED are www.thomasholdings.co.uk, and www.thomas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Thomas Holdings Limited is a Private Limited Company. The company registration number is 02908142. Thomas Holdings Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Thomas Holdings Limited is Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . EMW SECRETARIES LIMITED is a Secretary of the company. EVANS, Byron is a Director of the company. HARDING, Nicholas Simon is a Director of the company. Secretary CRANAGE, Sidney Derek has been resigned. Secretary DIXON, Gillian has been resigned. Secretary MATTINGLEY, Brian has been resigned. Secretary MURRAY, Stephanie has been resigned. Secretary PROCTOR, Matthew Frederick has been resigned. Secretary VINER, Paul has been resigned. Secretary WHITE, Shirley Janice has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARLES, Henry Simon has been resigned. Director CLARKE, John Thomas has been resigned. Director CRANAGE, Sidney Derek has been resigned. Director DIXON, Gillian has been resigned. Director HALL, Andrew James has been resigned. Director HAMILTON, Kevin has been resigned. Director HANNAH, Simon has been resigned. Director JEPP, Mark has been resigned. Director KUROWSKI, Stephen has been resigned. Director MATTINGLEY, Brian Roger has been resigned. Director MURRAY, Stephanie has been resigned. Director PICKARD, Rodney David has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director THOMAS, Alma June has been resigned. Director THOMAS, James David has been resigned. Director THOMAS, James David has been resigned. Director VINER, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 18 May 2010
Director
EVANS, Byron
Appointed Date: 24 August 2011
66 years old
Director
HARDING, Nicholas Simon
Appointed Date: 20 April 2010
67 years old

Resigned Directors

Secretary
CRANAGE, Sidney Derek
Resigned: 01 January 1999
Appointed Date: 23 March 1994
Secretary
DIXON, Gillian
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Secretary
MATTINGLEY, Brian
Resigned: 20 April 2010
Appointed Date: 30 March 2010
Secretary
MURRAY, Stephanie
Resigned: 30 March 2010
Appointed Date: 05 July 2007
Secretary
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 20 April 2010
Secretary
VINER, Paul
Resigned: 06 November 2006
Appointed Date: 11 August 2006
Secretary
WHITE, Shirley Janice
Resigned: 11 August 2006
Appointed Date: 01 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 1994
Appointed Date: 14 March 1994
Director
CHARLES, Henry Simon
Resigned: 11 August 2006
Appointed Date: 03 May 1994
87 years old
Director
CLARKE, John Thomas
Resigned: 11 August 2006
Appointed Date: 20 August 1996
78 years old
Director
CRANAGE, Sidney Derek
Resigned: 31 March 2005
Appointed Date: 23 March 1994
84 years old
Director
DIXON, Gillian
Resigned: 30 June 2009
Appointed Date: 05 December 2007
55 years old
Director
HALL, Andrew James
Resigned: 25 March 2017
Appointed Date: 01 March 2013
70 years old
Director
HAMILTON, Kevin
Resigned: 25 April 2013
Appointed Date: 01 December 2009
67 years old
Director
HANNAH, Simon
Resigned: 25 March 2009
Appointed Date: 11 August 2006
63 years old
Director
JEPP, Mark
Resigned: 05 December 2007
Appointed Date: 11 August 2006
58 years old
Director
KUROWSKI, Stephen
Resigned: 11 August 2006
Appointed Date: 07 April 2006
70 years old
Director
MATTINGLEY, Brian Roger
Resigned: 23 June 2011
Appointed Date: 30 June 2009
74 years old
Director
MURRAY, Stephanie
Resigned: 30 March 2010
Appointed Date: 05 December 2007
53 years old
Director
PICKARD, Rodney David
Resigned: 11 August 2006
Appointed Date: 06 August 2001
83 years old
Director
PROCTOR, Matthew Frederick
Resigned: 24 August 2011
Appointed Date: 20 April 2010
58 years old
Director
THOMAS, Alma June
Resigned: 11 August 2006
Appointed Date: 23 March 1994
91 years old
Director
THOMAS, James David
Resigned: 11 August 2006
Appointed Date: 23 March 1994
91 years old
Director
THOMAS, James David
Resigned: 11 August 2006
Appointed Date: 23 March 1994
91 years old
Director
VINER, Paul
Resigned: 06 November 2006
Appointed Date: 11 August 2006
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mayfair Acquisitionco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS HOLDINGS LIMITED Events

18 Apr 2017
Termination of appointment of Andrew James Hall as a director on 25 March 2017
21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
27 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 143 more events
29 Apr 1994
Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100
18 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
18 Apr 1994
Director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU
14 Mar 1994
Incorporation

THOMAS HOLDINGS LIMITED Charges

20 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2006
Deed of accession
Delivered: 18 August 2006
Status: Satisfied on 10 October 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H heaton bingo and social club, heaton assembly…
10 March 1995
Debenture
Delivered: 15 March 1995
Status: Satisfied on 17 August 2006
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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