DAVE THOMAS LIMITED
BOWDON ALTRINCHAM DAVE & PAUL THOMAS LIMITED DAVE THOMAS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2JU

Company number 00611518
Status Active
Incorporation Date 19 September 1958
Company Type Private Limited Company
Address PHILIP HOUSE, 6 STAMFORD ROAD, BOWDON ALTRINCHAM, CHESHIRE, WA14 2JU
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DAVE THOMAS LIMITED are www.davethomas.co.uk, and www.dave-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.7 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Thomas Limited is a Private Limited Company. The company registration number is 00611518. Dave Thomas Limited has been working since 19 September 1958. The present status of the company is Active. The registered address of Dave Thomas Limited is Philip House 6 Stamford Road Bowdon Altrincham Cheshire Wa14 2ju. The company`s financial liabilities are £1.97k. It is £-41.6k against last year. . THOMAS, Paul William is a Director of the company. Secretary MORFITT, Malcolm has been resigned. Director MORFITT, Malcolm has been resigned. Director THOMAS, Michael David has been resigned. Director YOUNG, David Michael has been resigned. The company operates in "Other sports activities".


dave thomas Key Finiance

LIABILITIES £1.97k
-96%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
THOMAS, Paul William

64 years old

Resigned Directors

Secretary
MORFITT, Malcolm
Resigned: 01 May 2008
Director
MORFITT, Malcolm
Resigned: 31 December 2008
94 years old
Director
THOMAS, Michael David
Resigned: 02 January 1996
Appointed Date: 05 April 1989
66 years old
Director
YOUNG, David Michael
Resigned: 17 February 2003
69 years old

Persons With Significant Control

Mr Paul William Thomas
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DAVE THOMAS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Satisfaction of charge 3 in full
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 90 more events
14 Jun 1986
Accounts for a small company made up to 30 September 1985
14 Jun 1986
Accounts for a small company made up to 30 September 1983
14 Jun 1986
Accounts for a small company made up to 30 September 1984
14 Jun 1986
Return made up to 16/06/86; full list of members
14 Jun 1986
Secretary's particulars changed;director's particulars changed

DAVE THOMAS LIMITED Charges

9 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1995
Mortgage debenture
Delivered: 13 June 1995
Status: Satisfied on 9 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 December 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 29 November 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1989
Fixed and floating charge
Delivered: 15 August 1989
Status: Satisfied on 15 January 1992
Persons entitled: Midland Bank PLC
Description: Fixed charge or all book debts & other debts owing to the…

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