THOMAS & VINES LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1LE

Company number 02048835
Status Active
Incorporation Date 21 August 1986
Company Type Private Limited Company
Address SUITE 9 30, BANCROFT, HITCHIN, HERTS, SG5 1LE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMAS & VINES LTD are www.thomasvines.co.uk, and www.thomas-vines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Thomas Vines Ltd is a Private Limited Company. The company registration number is 02048835. Thomas Vines Ltd has been working since 21 August 1986. The present status of the company is Active. The registered address of Thomas Vines Ltd is Suite 9 30 Bancroft Hitchin Herts Sg5 1le. The company`s financial liabilities are £10.52k. It is £-8.42k against last year. The cash in hand is £15.12k. It is £15.11k against last year. And the total assets are £79.51k, which is £-19.77k against last year. THOMAS, Jennifer Anne is a Secretary of the company. THOMAS, Jennifer Anne is a Director of the company. THOMAS, Richard Vincent is a Director of the company. THOMAS, Simon Richard Lewis is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


thomas & vines Key Finiance

LIABILITIES £10.52k
-45%
CASH £15.12k
+215842%
TOTAL ASSETS £79.51k
-20%
All Financial Figures

Current Directors

Secretary
THOMAS, Jennifer Anne
Director
THOMAS, Jennifer Anne

84 years old
Director
THOMAS, Richard Vincent

88 years old
Director
THOMAS, Simon Richard Lewis
Appointed Date: 01 January 2001
54 years old

Persons With Significant Control

Mr Simon Richard Lewis Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Richard Vincent Thomas
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Anne Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS & VINES LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
20 Jan 1987
Company name changed qbarn LIMITED\certificate issued on 20/01/87
03 Dec 1986
Registered office changed on 03/12/86 from: 4 bishops avenue northwood middlesex HA6 3DG
03 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Aug 1986
Certificate of Incorporation

THOMAS & VINES LTD Charges

17 February 1999
Rent deposit deed
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: Anvil Alloys Limited
Description: £12,250.
27 June 1996
Debenture
Delivered: 3 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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