THOMAS TRANSPORT LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN31 6QR

Company number 00308757
Status Active
Incorporation Date 30 December 1935
Company Type Private Limited Company
Address COPPARDS LANE, NORTHIAM, EAST SUSSEX, TN31 6QR
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 77120 - Renting and leasing of trucks and other heavy vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of THOMAS TRANSPORT LIMITED are www.thomastransport.co.uk, and www.thomas-transport.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighty-nine years and eleven months. The distance to to Robertsbridge Rail Station is 6.5 miles; to Three Oaks Rail Station is 7 miles; to Battle Rail Station is 8.1 miles; to St Leonards Warrior Square Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Transport Limited is a Private Limited Company. The company registration number is 00308757. Thomas Transport Limited has been working since 30 December 1935. The present status of the company is Active. The registered address of Thomas Transport Limited is Coppards Lane Northiam East Sussex Tn31 6qr. The company`s financial liabilities are £225.9k. It is £32.85k against last year. And the total assets are £353.99k, which is £59.09k against last year. OFARRELL, Patrick Frank is a Secretary of the company. GODDEN, Cecil Alan is a Director of the company. OFARRELL, Patrick Frank is a Director of the company. Director OWEN, Ivor Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".


thomas transport Key Finiance

LIABILITIES £225.9k
+17%
CASH n/a
TOTAL ASSETS £353.99k
+20%
All Financial Figures

Current Directors

Secretary
OFARRELL, Patrick Frank
Director
GODDEN, Cecil Alan

77 years old
Director
OFARRELL, Patrick Frank

81 years old

Resigned Directors

Director
OWEN, Ivor Edward
Resigned: 03 July 2007
98 years old

Persons With Significant Control

Mr Cecil Alan Godden
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick O'Farrell
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Owen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Owen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS TRANSPORT LIMITED Events

12 Dec 2016
Confirmation statement made on 7 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Director's details changed
18 Feb 2016
Secretary's details changed for {officer_name}
04 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,002
...
... and 75 more events
15 Jul 1986
Declaration of satisfaction of mortgage/charge
07 Jun 1986
Director resigned;new director appointed
19 May 1986
Accounting reference date shortened from 31/12 to 31/07
18 Mar 1985
Memorandum and Articles of Association
30 Dec 1935
Certificate of incorporation

THOMAS TRANSPORT LIMITED Charges

21 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Patrick and Sharon O'farrell, Cecil Godden, Linda Godden and Fairmount Trustee Services LTD (Trustees)
Description: Fixed and floating charge over the undertaking and all…
2 December 1987
Mortgage debenture
Delivered: 15 December 1987
Status: Satisfied on 16 March 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1983
Letter of set-off
Delivered: 7 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All sums standing to the present and future account of the…
5 April 1983
Letter of set off
Delivered: 7 April 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present/future…

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