JAMES & THOMAS LIMITED
NOTTINGHAM

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Company number 00615881
Status Active
Incorporation Date 1 December 1958
Company Type Private Limited Company
Address 80 MOUNT STREET, NOTTINGHAM, NG1 6HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of Robert James Marshall as a director on 7 December 2016; Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016; Termination of appointment of Robert Marshall as a secretary on 25 November 2016. The most likely internet sites of JAMES & THOMAS LIMITED are www.jamesthomas.co.uk, and www.james-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. James Thomas Limited is a Private Limited Company. The company registration number is 00615881. James Thomas Limited has been working since 01 December 1958. The present status of the company is Active. The registered address of James Thomas Limited is 80 Mount Street Nottingham Ng1 6hh. . FRASER, Andrew Hector is a Secretary of the company. GREENFIELD, Phillip Lee Richard is a Director of the company. KERSHAW, Samuel Patrick Donald is a Director of the company. Secretary MARSHALL, Robert has been resigned. Secretary NOBLE, Kenneth has been resigned. Secretary THOMAS, Jill Irene has been resigned. Director MARSHALL, Robert James has been resigned. Director PRITCHARD, Barry has been resigned. Director THOMAS, Carol Ann has been resigned. Director THOMAS, George William has been resigned. Director THOMAS, Hugh William has been resigned. Director THOMAS, Ian James has been resigned. Director THOMAS, Jessie Emily May has been resigned. Director THOMAS, Jill Irene has been resigned. Director TURNER, Guy Peter has been resigned. Director WHIGHAM, John Cowie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FRASER, Andrew Hector
Appointed Date: 25 November 2016
Director
GREENFIELD, Phillip Lee Richard
Appointed Date: 05 October 2011
72 years old
Director
KERSHAW, Samuel Patrick Donald
Appointed Date: 27 September 2016
62 years old

Resigned Directors

Secretary
MARSHALL, Robert
Resigned: 25 November 2016
Appointed Date: 05 October 2011
Secretary
NOBLE, Kenneth
Resigned: 25 July 1997
Secretary
THOMAS, Jill Irene
Resigned: 05 October 2011
Appointed Date: 24 April 1998
Director
MARSHALL, Robert James
Resigned: 07 December 2016
Appointed Date: 05 October 2011
60 years old
Director
PRITCHARD, Barry
Resigned: 28 February 2013
Appointed Date: 05 October 2011
64 years old
Director
THOMAS, Carol Ann
Resigned: 05 October 2011
Appointed Date: 11 March 1996
80 years old
Director
THOMAS, George William
Resigned: 16 July 1993
112 years old
Director
THOMAS, Hugh William
Resigned: 05 October 2011
76 years old
Director
THOMAS, Ian James
Resigned: 05 October 2011
78 years old
Director
THOMAS, Jessie Emily May
Resigned: 10 September 2007
109 years old
Director
THOMAS, Jill Irene
Resigned: 05 October 2011
Appointed Date: 02 June 1995
78 years old
Director
TURNER, Guy Peter
Resigned: 05 January 2012
Appointed Date: 05 October 2011
54 years old
Director
WHIGHAM, John Cowie
Resigned: 01 September 2016
Appointed Date: 20 November 2012
69 years old

Persons With Significant Control

Funeral Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES & THOMAS LIMITED Events

07 Dec 2016
Termination of appointment of Robert James Marshall as a director on 7 December 2016
01 Dec 2016
Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016
01 Dec 2016
Termination of appointment of Robert Marshall as a secretary on 25 November 2016
04 Oct 2016
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016
01 Sep 2016
Termination of appointment of John Cowie Whigham as a director on 1 September 2016
...
... and 94 more events
14 Sep 1987
Return made up to 24/06/87; full list of members
14 Aug 1987
Accounts for a small company made up to 30 November 1986
06 Oct 1986
Accounts for a small company made up to 30 November 1985
24 Sep 1986
Return made up to 18/07/86; full list of members
01 Dec 1958
Incorporation

JAMES & THOMAS LIMITED Charges

22 August 2012
Debenture
Delivered: 30 August 2012
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Legal charge
Delivered: 12 October 2011
Status: Satisfied on 2 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cedar yard mill road cobham t/no SY470050…
5 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied on 4 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 1982
Legal charge
Delivered: 20 July 1982
Status: Satisfied on 22 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H property being cedar yard, mill road, colbham elmbridge…

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