MERVYN THOMAS LIMITED
KINGTON

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Company number 04511603
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address PONTVANE FARM, NEWCHURCH, KINGTON, HEREFORDSHIRE, HR5 3QG
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities, 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2016; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of MERVYN THOMAS LIMITED are www.mervynthomas.co.uk, and www.mervyn-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Mervyn Thomas Limited is a Private Limited Company. The company registration number is 04511603. Mervyn Thomas Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Mervyn Thomas Limited is Pontvane Farm Newchurch Kington Herefordshire Hr5 3qg. The company`s financial liabilities are £36.42k. It is £-2.68k against last year. And the total assets are £120.51k, which is £28.09k against last year. THOMAS, Janet Mary is a Secretary of the company. THOMAS, Mervyn Anthony is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Post-harvest crop activities".


mervyn thomas Key Finiance

LIABILITIES £36.42k
-7%
CASH n/a
TOTAL ASSETS £120.51k
+30%
All Financial Figures

Current Directors

Secretary
THOMAS, Janet Mary
Appointed Date: 15 August 2002
Director
THOMAS, Mervyn Anthony
Appointed Date: 15 August 2002
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Nominee Director
JPCORD LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mrs Janet Mary Thomas
Notified on: 15 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn Anthony Thomas
Notified on: 15 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERVYN THOMAS LIMITED Events

28 Oct 2016
Micro company accounts made up to 31 January 2016
02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
12 Sep 2002
New director appointed
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
23 Aug 2002
Registered office changed on 23/08/02 from: suite 17 city business centre lower road london SE16 2XB
15 Aug 2002
Incorporation

MERVYN THOMAS LIMITED Charges

26 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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