THOMSON INDEPENDENT TRADERS LIMITED
PLYMOUTH KEAFORD LIMITED

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Company number 03889034
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Amended total exemption small company accounts made up to 31 August 2016; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of THOMSON INDEPENDENT TRADERS LIMITED are www.thomsonindependenttraders.co.uk, and www.thomson-independent-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Thomson Independent Traders Limited is a Private Limited Company. The company registration number is 03889034. Thomson Independent Traders Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Thomson Independent Traders Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. The cash in hand is £24.15k. It is £0k against last year. . THOMSON, Susan Iris is a Secretary of the company. THOMSON, Robert Christopher is a Director of the company. THOMSON, Susan Iris is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


thomson independent traders Key Finiance

LIABILITIES n/a
CASH £24.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THOMSON, Susan Iris
Appointed Date: 21 December 1999
Director
THOMSON, Robert Christopher
Appointed Date: 21 December 1999
70 years old
Director
THOMSON, Susan Iris
Appointed Date: 21 December 1999
68 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 December 1999
Appointed Date: 06 December 1999
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Robert Christopher Thomson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Iris Thomson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON INDEPENDENT TRADERS LIMITED Events

06 Feb 2017
Amended total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Accounts for a dormant company made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Director's details changed for Susan Iris Thomson on 23 November 2016
23 Nov 2016
Director's details changed for Robert Christopher Thomson on 23 November 2016
...
... and 51 more events
25 Feb 2000
Director resigned
25 Feb 2000
Registered office changed on 25/02/00 from: c/0 rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL
14 Jan 2000
Particulars of mortgage/charge
21 Dec 1999
Company name changed keaford LIMITED\certificate issued on 22/12/99
06 Dec 1999
Incorporation

THOMSON INDEPENDENT TRADERS LIMITED Charges

29 December 1999
Debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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