THOMAS GROUP (MARBLE & GRANITE) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 9AP

Company number 00425577
Status Active
Incorporation Date 12 December 1946
Company Type Private Limited Company
Address 38 HIGHER ROAD, URMSTON, MANCHESTER, M41 9AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 11 September 2015. The most likely internet sites of THOMAS GROUP (MARBLE & GRANITE) LIMITED are www.thomasgroupmarblegranite.co.uk, and www.thomas-group-marble-granite.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. Thomas Group Marble Granite Limited is a Private Limited Company. The company registration number is 00425577. Thomas Group Marble Granite Limited has been working since 12 December 1946. The present status of the company is Active. The registered address of Thomas Group Marble Granite Limited is 38 Higher Road Urmston Manchester M41 9ap. . THOMAS, Raymond Clive is a Secretary of the company. THOMAS, James Howard is a Director of the company. THOMAS, Mark Richard is a Director of the company. THOMAS, Raymond Clive is a Director of the company. Director THOMAS, Peter Howard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
THOMAS, Raymond Clive
Director
THOMAS, James Howard
Appointed Date: 31 January 2006
50 years old
Director
THOMAS, Mark Richard
Appointed Date: 29 May 2009
45 years old
Director
THOMAS, Raymond Clive

76 years old

Resigned Directors

Director
THOMAS, Peter Howard
Resigned: 12 March 2014
77 years old

Persons With Significant Control

Mr James Howard Thomas
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS GROUP (MARBLE & GRANITE) LIMITED Events

17 Sep 2016
Accounts for a small company made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 11 September 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 6,400
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2016
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
26 Sep 1986
Return made up to 18/09/86; full list of members
21 Nov 1972
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 1972
New secretary appointed
17 Oct 1967
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Dec 1946
Incorporation

THOMAS GROUP (MARBLE & GRANITE) LIMITED Charges

12 May 2014
Charge code 0042 5577 0004
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
30 July 2010
All assets debenture
Delivered: 3 August 2010
Status: Satisfied on 7 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 July 1987
Debenture
Delivered: 21 July 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 1969
Legal charge
Delivered: 3 October 1969
Status: Satisfied on 30 July 2005
Persons entitled: Williams Deacon's Bank LTD
Description: Freehold land & buildings "glenholme" 50 higher road…

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