THE THOMCAT PROPERTY COMPANY LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 8DB

Company number 09265406
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address WOOLSCOTT MANOR, WOOLSCOTT, RUGBY, WARWICKSHIRE, CV23 8DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Resolutions RES13 ‐ That the purchase by the company of the remaining 50 0nterest in a property known as 92 calremont road 10/03/2016 RES13 ‐ That the purchase by the company of the remaining 50 0nterest in a property known as 92 calremont road 10/03/2016 . The most likely internet sites of THE THOMCAT PROPERTY COMPANY LIMITED are www.thethomcatpropertycompany.co.uk, and www.the-thomcat-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The Thomcat Property Company Limited is a Private Limited Company. The company registration number is 09265406. The Thomcat Property Company Limited has been working since 15 October 2014. The present status of the company is Active. The registered address of The Thomcat Property Company Limited is Woolscott Manor Woolscott Rugby Warwickshire Cv23 8db. . THOMPSON, Carolynn Ann Patricia is a Director of the company. THOMPSON, Harold David is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THOMPSON, Carolynn Ann Patricia
Appointed Date: 15 October 2014
78 years old
Director
THOMPSON, Harold David
Appointed Date: 15 October 2014
81 years old

Persons With Significant Control

Mrs Carolynn Ann Patricia Thompson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE THOMCAT PROPERTY COMPANY LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 15 October 2016 with updates
24 Mar 2016
Resolutions
  • RES13 ‐ That the purchase by the company of the remaining 50 0nterest in a property known as 92 calremont road 10/03/2016
  • RES13 ‐ That the purchase by the company of the remaining 50 0nterest in a property known as 92 calremont road 10/03/2016
24 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2016
Resolutions
  • RES13 ‐ Company business 24/12/2015
  • RES13 ‐ Company business 24/12/2015
...
... and 7 more events
19 Dec 2014
Registration of charge 092654060003
17 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
16 Dec 2014
Statement of capital following an allotment of shares on 3 December 2014
  • GBP 1,326,630
08 Dec 2014
Registration of charge 092654060001
15 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE THOMCAT PROPERTY COMPANY LIMITED Charges

3 December 2014
Charge code 0926 5406 0006
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71 hillmorton road rugby…
3 December 2014
Charge code 0926 5406 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69A hillmorton road rugby…
3 December 2014
Charge code 0926 5406 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 75 hillmorton road rugby…
3 December 2014
Charge code 0926 5406 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 77 hillmorton road rugby…
3 December 2014
Charge code 0926 5406 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 73 hillmorton road rugby…
2 December 2014
Charge code 0926 5406 0001
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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