Company number 00752911
Status Active
Incorporation Date 11 March 1963
Company Type Private Limited Company
Address ST AELREDS, GILLING EAST, YORK, YO62 4HR
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Thomas of York Ltd Sawmill Lane Helmsley York North Yorkshire YO62 5DQ. The most likely internet sites of THOMAS OF YORK LIMITED are www.thomasofyork.co.uk, and www.thomas-of-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Cattal Rail Station is 16.2 miles; to Battersby Rail Station is 19.9 miles; to Danby Rail Station is 21.2 miles; to Glaisdale Rail Station is 21.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas of York Limited is a Private Limited Company.
The company registration number is 00752911. Thomas of York Limited has been working since 11 March 1963.
The present status of the company is Active. The registered address of Thomas of York Limited is St Aelreds Gilling East York Yo62 4hr. . THOMAS, Valerie Christina Louise is a Secretary of the company. BALE, Nicola is a Director of the company. SIMPSON, Stephen is a Director of the company. THOMAS, Gareth John is a Director of the company. THOMAS, John is a Director of the company. THOMAS, Simon Peter is a Director of the company. THOMAS, Valerie Christina Louise is a Director of the company. Director BIRBECK, Gary has been resigned. Director GREENFIELD, Stephen has been resigned. Director HARVEY, Kirsty Campbell has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
BIRBECK, Gary
Resigned: 17 March 2007
Appointed Date: 31 March 2002
62 years old
Persons With Significant Control
Mr John Thomas
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMAS OF YORK LIMITED Events
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Register(s) moved to registered inspection location Thomas of York Ltd Sawmill Lane Helmsley York North Yorkshire YO62 5DQ
05 Jul 2016
Register inspection address has been changed to Thomas of York Ltd Sawmill Lane Helmsley York North Yorkshire YO62 5DQ
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 99 more events
27 Jan 1987
Particulars of mortgage/charge
09 Jan 1987
Declaration of satisfaction of mortgage/charge
24 Oct 1986
Particulars of mortgage/charge
29 Aug 1986
Accounts for a small company made up to 31 December 1985
29 Aug 1986
Return made up to 04/07/86; full list of members
28 July 2014
Charge code 0075 2911 0014
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
3 October 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 24 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Factory site saw mill lane helmsley tog with all fixtures…
3 October 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 24 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Factory site at saw mill lane helmsley tog with all…
3 October 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied
on 24 February 2015
Persons entitled: Yorkshire Bank PLC
Description: Factory site saw mill lane helmsley title no NYK88948 tog…
19 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied
on 15 March 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Satisfied
on 29 September 2009
Persons entitled: John Thomas, Valerie Christina Louise Thomas, Gareth John Thomas and Simon Peter Thomasthe Trustees for the Time Being of the Thomas of York Limited Retirement Benefit Scheme
Description: Land & buildings k/a the bakers yard sawmill lane helmsley…
4 May 1990
Legal charge
Delivered: 16 May 1990
Status: Satisfied
on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: Industrial land at sawmill lane, helmsley, north yorkshire.
7 January 1987
Legal charge
Delivered: 27 January 1987
Status: Satisfied
on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: Connoisseur house sawmill lane helmsley north yorkshire.
21 October 1986
Legal charge
Delivered: 24 October 1986
Status: Satisfied
on 25 October 1994
Persons entitled: North Yorkshire County Council.
Description: Property adjoining sawmill lane, station rd, helmsley N…
22 January 1985
Legal charge
Delivered: 24 January 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 45 market place, thirsk north yorkshire.
30 November 1984
Legal charge
Delivered: 14 December 1984
Status: Satisfied
on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: 2 church street kirkby moorside north yorkshire.
30 June 1983
Legal charge
Delivered: 1 July 1983
Status: Satisfied
on 25 October 1994
Persons entitled: The Council of County of North Yorkshire
Description: Two f/h plots of land adjoining sawmill lane, station road…
2 April 1981
Legal charge
Delivered: 13 April 1981
Status: Satisfied
on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: F/H factory premises, swamill lane, helmsley, north…
10 March 1981
Debenture
Delivered: 17 March 1981
Status: Satisfied
on 25 October 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…