D.J. THOMAS & SONS LTD
NEWPORT D J THOMAS & SONS (EXPORT) LIMITED

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Company number 04581494
Status Liquidation
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address PURNELLS, 5 + 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, S.WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Old Mmb Yard, Felinfach Lampeter Ceredigion SA48 8AG to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S.Wales NP20 5NT on 25 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of D.J. THOMAS & SONS LTD are www.djthomassons.co.uk, and www.d-j-thomas-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Thomas Sons Ltd is a Private Limited Company. The company registration number is 04581494. D J Thomas Sons Ltd has been working since 05 November 2002. The present status of the company is Liquidation. The registered address of D J Thomas Sons Ltd is Purnells 5 6 Waterside Court Albany Street Newport S Wales Np20 5nt. . THOMAS, Alan is a Secretary of the company. THOMAS, Alan is a Director of the company. THOMAS, Mary Eleanor Ann Lloyd is a Director of the company. THOMAS, Stephanie is a Director of the company. THOMAS, Timothy Emyr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMAS, Alan
Appointed Date: 05 November 2002
Director
THOMAS, Alan
Appointed Date: 05 November 2002
76 years old
Director
THOMAS, Mary Eleanor Ann Lloyd
Appointed Date: 05 November 2002
75 years old
Director
THOMAS, Stephanie
Appointed Date: 05 November 2002
71 years old
Director
THOMAS, Timothy Emyr
Appointed Date: 05 November 2002
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

D.J. THOMAS & SONS LTD Events

25 Oct 2016
Registered office address changed from Old Mmb Yard, Felinfach Lampeter Ceredigion SA48 8AG to C/O Purnells 5 + 6 Waterside Court Albany Street Newport S.Wales NP20 5NT on 25 October 2016
19 Oct 2016
Declaration of solvency
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-26
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 38 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
Registered office changed on 14/11/02 from: aurora llanarth ceredigion SA47 0NF
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
05 Nov 2002
Incorporation

D.J. THOMAS & SONS LTD Charges

1 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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