THOMAS HAIMES & COMPANY LIMITED
ASHBY DE LA ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1JU

Company number 02753252
Status Active
Incorporation Date 6 October 1992
Company Type Private Limited Company
Address ELSMORE HOUSE, 14A THE GREEN, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of THOMAS HAIMES & COMPANY LIMITED are www.thomashaimescompany.co.uk, and www.thomas-haimes-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Haimes Company Limited is a Private Limited Company. The company registration number is 02753252. Thomas Haimes Company Limited has been working since 06 October 1992. The present status of the company is Active. The registered address of Thomas Haimes Company Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. The company`s financial liabilities are £40.34k. It is £-7.56k against last year. The cash in hand is £28.49k. It is £21.64k against last year. And the total assets are £70.55k, which is £-99.84k against last year. NEWBURY, Sara is a Secretary of the company. NEWBURY, Peter Kenneth is a Director of the company. Secretary NEWBURY, Rosemary has been resigned. Secretary STALLEY, Christine Denise has been resigned. Secretary THOMPSON, Jayne Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARITY, David John has been resigned. Director THOMPSON, Jayne Lesley has been resigned. The company operates in "Preparation and spinning of textile fibres".


thomas haimes & company Key Finiance

LIABILITIES £40.34k
-16%
CASH £28.49k
+315%
TOTAL ASSETS £70.55k
-59%
All Financial Figures

Current Directors

Secretary
NEWBURY, Sara
Appointed Date: 01 February 2015
Director
NEWBURY, Peter Kenneth
Appointed Date: 06 October 1992
79 years old

Resigned Directors

Secretary
NEWBURY, Rosemary
Resigned: 14 September 2007
Appointed Date: 15 December 2004
Secretary
STALLEY, Christine Denise
Resigned: 30 January 2015
Appointed Date: 14 September 2007
Secretary
THOMPSON, Jayne Lesley
Resigned: 15 December 2004
Appointed Date: 06 October 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1992
Appointed Date: 06 October 1992
Director
CHARITY, David John
Resigned: 03 March 1997
Appointed Date: 06 October 1992
76 years old
Director
THOMPSON, Jayne Lesley
Resigned: 17 December 2003
Appointed Date: 17 January 1997
68 years old

Persons With Significant Control

Mr Peter Newbury
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THOMAS HAIMES & COMPANY LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Mar 2016
Satisfaction of charge 2 in full
04 Mar 2016
Satisfaction of charge 4 in full
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,000
...
... and 62 more events
14 Oct 1993
Return made up to 06/10/93; full list of members
26 May 1993
Accounting reference date notified as 30/09
31 Jan 1993
Ad 21/01/93--------- £ si 2998@1=2998 £ ic 2/3000
15 Oct 1992
Secretary resigned
06 Oct 1992
Incorporation

THOMAS HAIMES & COMPANY LIMITED Charges

8 November 2005
Fixed and floating charge
Delivered: 12 November 2005
Status: Satisfied on 4 March 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
6 April 2000
Fixed charge on receivables and related rights
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed equitable charge: all receivables (as defined in the…
11 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 April 1994
Fixed and floating charge
Delivered: 26 April 1994
Status: Satisfied on 17 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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