CHARLES THOMAS & CO LIMITED
BLANDFORD FORUM

Hellopages » Dorset » North Dorset » DT11 8JF

Company number 05651934
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address THE OLD DRYER, HINTON BUSINESS, PARK, TARRANT HINTON, BLANDFORD FORUM, DORSET, DT11 8JF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHARLES THOMAS & CO LIMITED are www.charlesthomasco.co.uk, and www.charles-thomas-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Gillingham (Dorset) Rail Station is 12.4 miles; to Poole Rail Station is 13.1 miles; to Bournemouth Rail Station is 15.3 miles; to Salisbury Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Thomas Co Limited is a Private Limited Company. The company registration number is 05651934. Charles Thomas Co Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Charles Thomas Co Limited is The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset Dt11 8jf. The company`s financial liabilities are £35.18k. It is £-8.14k against last year. And the total assets are £0k, which is £0k against last year. HIETT, David Charles is a Director of the company. Secretary TALLIS, David John has been resigned. Secretary TALLIS, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Philip Alan has been resigned. Director HOLLAND, Thomas Ludovic has been resigned. Director TALLIS, David John has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


charles thomas & co Key Finiance

LIABILITIES £35.18k
-19%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
HIETT, David Charles
Appointed Date: 12 December 2005
70 years old

Resigned Directors

Secretary
TALLIS, David John
Resigned: 04 October 2013
Appointed Date: 22 August 2006
Secretary
TALLIS, David John
Resigned: 22 August 2006
Appointed Date: 12 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
COX, Philip Alan
Resigned: 31 October 2008
Appointed Date: 12 December 2005
59 years old
Director
HOLLAND, Thomas Ludovic
Resigned: 16 March 2012
Appointed Date: 12 December 2005
52 years old
Director
TALLIS, David John
Resigned: 22 August 2006
Appointed Date: 12 December 2005
66 years old

Persons With Significant Control

Mr David Charles Hiett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Tallis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Thomas Ludovic Holland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHARLES THOMAS & CO LIMITED Events

02 May 2017
Micro company accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 540
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
16 Jun 2006
Particulars of mortgage/charge
05 Jan 2006
Ad 13/12/05--------- £ si 40@1=40 £ ic 200/240
29 Dec 2005
Director's particulars changed
12 Dec 2005
Secretary resigned
12 Dec 2005
Incorporation

CHARLES THOMAS & CO LIMITED Charges

12 June 2006
Debenture
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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