T.S.DONNE & SONS LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA18 8AB

Company number 00210836
Status Active
Incorporation Date 1 January 1926
Company Type Private Limited Company
Address 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of T.S.DONNE & SONS LIMITED are www.tsdonnesons.co.uk, and www.t-s-donne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eleven months. T S Donne Sons Limited is a Private Limited Company. The company registration number is 00210836. T S Donne Sons Limited has been working since 01 January 1926. The present status of the company is Active. The registered address of T S Donne Sons Limited is 6 The Linen Yard South Street Crewkerne Somerset Ta18 8ab. The company`s financial liabilities are £3.74k. It is £-6.08k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £38.94k, which is £38.55k against last year. WILKEY, Lee Wendel is a Director of the company. WILKEY, Ronald Harold is a Director of the company. Secretary LUARD, Roger David Eckford has been resigned. Secretary WILKEY, Jessica has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Director KINGSLEY, Nigel has been resigned. Director LUARD, Roger David Eckford has been resigned. The company operates in "Dormant Company".


t.s.donne & sons Key Finiance

LIABILITIES £3.74k
-62%
CASH £0.02k
TOTAL ASSETS £38.94k
+9884%
All Financial Figures

Current Directors

Director
WILKEY, Lee Wendel
Appointed Date: 01 October 2015
65 years old
Director
WILKEY, Ronald Harold

92 years old

Resigned Directors

Secretary
LUARD, Roger David Eckford
Resigned: 15 August 1998
Secretary
WILKEY, Jessica
Resigned: 03 March 2009
Appointed Date: 01 March 2004
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 16 January 2004
Appointed Date: 15 August 1998
Director
KINGSLEY, Nigel
Resigned: 16 January 2004
Appointed Date: 15 August 1998
68 years old
Director
LUARD, Roger David Eckford
Resigned: 15 August 1998
77 years old

Persons With Significant Control

Ronald Harold Wilkey
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

T.S.DONNE & SONS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 14 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Appointment of Mr Lee Wendel Wilkey as a director on 1 October 2015
21 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 27,150
...
... and 79 more events
25 Jul 1988
Return made up to 14/04/85; full list of members
25 Jul 1988
Return made up to 14/04/85; full list of members
25 Jul 1988
Return made up to 14/04/84; full list of members
25 Jul 1988
Return made up to 14/04/84; full list of members
04 Jul 1988
Declaration of satisfaction of mortgage/charge

T.S.DONNE & SONS LIMITED Charges

30 January 1992
Mortgage
Delivered: 6 February 1992
Status: Satisfied on 27 February 2002
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a higher flax mills castle cary somerset…
20 July 1983
Debenture
Delivered: 27 July 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property essets in scotland (see doc M92)…
26 February 1980
Mortgage
Delivered: 3 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Flax mills together with all fixtures present & future.
26 February 1980
Mortgage
Delivered: 3 March 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold factory land, warehouses, stores, workshops, offices…
21 February 1980
Charge
Delivered: 28 February 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over (please see doc M89). Undertaking and…

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