Company number 02519899
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 1RJ
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 39 Castle Street Leicester LE1 5WN to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 9 May 2016. The most likely internet sites of THOMAS & FONTAINE LIMITED are www.thomasfontaine.co.uk, and www.thomas-fontaine.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and five months. Thomas Fontaine Limited is a Private Limited Company.
The company registration number is 02519899. Thomas Fontaine Limited has been working since 09 July 1990.
The present status of the company is Active. The registered address of Thomas Fontaine Limited is 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire England Sy1 1rj. The company`s financial liabilities are £215.58k. It is £45.41k against last year. The cash in hand is £130.97k. It is £91.16k against last year. And the total assets are £373.86k, which is £50.73k against last year. FONTAINE, Andrew John is a Secretary of the company. FONTAINE, Andrew John is a Director of the company. FONTAINE, Fiona Jane is a Director of the company. GODWIN-THOMAS, Dianne is a Director of the company. THOMAS, Gerard William, Dr is a Director of the company. The company operates in "Post-harvest crop activities".
thomas & fontaine Key Finiance
LIABILITIES
£215.58k
+26%
CASH
£130.97k
+229%
TOTAL ASSETS
£373.86k
+15%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Andrew John Fontaine
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gerard William Thomas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMAS & FONTAINE LIMITED Events
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 9 July 2016 with updates
09 May 2016
Registered office address changed from 39 Castle Street Leicester LE1 5WN to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 9 May 2016
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 66 more events
22 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Aug 1990
Company name changed watchtry LIMITED\certificate issued on 20/08/90
15 Aug 1990
Registered office changed on 15/08/90 from: 2 baches street london N1 6UB
13 Aug 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 August 2008
Legal mortgage
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H manor house edgton craven arms shropshire t/no SL161822…
3 February 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1991
Mortgage debenture
Delivered: 4 June 1991
Status: Satisfied
on 11 April 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…