Company number 04715053
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 361 MALPAS ROAD, NEWPORT, GWENT, NP20 6WB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 100
; Appointment of Mr Michael Taylor as a secretary on 5 March 2016. The most likely internet sites of GEOFF THOMAS LIMITED are www.geoffthomas.co.uk, and www.geoff-thomas.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Cwmbran Rail Station is 3.3 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Crosskeys Rail Station is 5.2 miles; to Pontypool & New Inn Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoff Thomas Limited is a Private Limited Company.
The company registration number is 04715053. Geoff Thomas Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of Geoff Thomas Limited is 361 Malpas Road Newport Gwent Np20 6wb. The company`s financial liabilities are £135.91k. It is £-21.89k against last year. The cash in hand is £21.99k. It is £2.63k against last year. And the total assets are £548.22k, which is £4.38k against last year. TAYLOR, Michael is a Secretary of the company. THOMAS, Geoffrey James is a Director of the company. THOMAS, Lorraine Elizabeth is a Director of the company. Secretary TAYLOR, Pamela has been resigned. Secretary THOMAS, Catherine Ann has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director THOMAS, Catherine Ann has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
geoff thomas Key Finiance
LIABILITIES
£135.91k
-14%
CASH
£21.99k
+13%
TOTAL ASSETS
£548.22k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAYLOR, Pamela
Resigned: 05 March 2016
Appointed Date: 12 October 2009
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
GEOFF THOMAS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
24 Mar 2016
Appointment of Mr Michael Taylor as a secretary on 5 March 2016
23 Mar 2016
Termination of appointment of Pamela Taylor as a secretary on 5 March 2016
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
15 Apr 2003
Secretary resigned
11 Apr 2003
New director appointed
11 Apr 2003
New secretary appointed;new director appointed
11 Apr 2003
Registered office changed on 11/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Mar 2003
Incorporation
20 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 361 malpas road gwent t/no CYM239649 the benefit of all…
5 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 359 and 361 malpas road, newport by way of…
5 August 2011
Legal charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a malpas pharmacy, 361 malpas road, newport…
5 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
1 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied
on 29 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 359-361 malpas road newport t/no: WA63303. By way of…
26 June 2003
Debenture
Delivered: 8 July 2003
Status: Satisfied
on 29 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…