THOMAS CAMERA SERVICES LIMITED
SOUTHBOROUGH

Hellopages » Kent » Tunbridge Wells » TN4 0PG

Company number 02441520
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address THE WAREHOUSE, DRAPER STREET, SOUTHBOROUGH, TUNBRIDGE WELLS, TN4 0PG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 120 . The most likely internet sites of THOMAS CAMERA SERVICES LIMITED are www.thomascameraservices.co.uk, and www.thomas-camera-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Thomas Camera Services Limited is a Private Limited Company. The company registration number is 02441520. Thomas Camera Services Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Thomas Camera Services Limited is The Warehouse Draper Street Southborough Tunbridge Wells Tn4 0pg. . THOMAS, Bryan Denis is a Secretary of the company. BAKER, Philip is a Director of the company. LAMBERT, Allan Richard is a Director of the company. THOMAS, Bryan Denis is a Director of the company. THOMAS, Jan is a Director of the company. THOMAS, Mark Denis is a Director of the company. Secretary THOMAS, Jan has been resigned. Director LAMBERT, Allan Richard has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
THOMAS, Bryan Denis
Appointed Date: 02 January 1999
Director
BAKER, Philip

61 years old
Director
LAMBERT, Allan Richard
Appointed Date: 19 November 2004
54 years old
Director
THOMAS, Bryan Denis

74 years old
Director
THOMAS, Jan
Appointed Date: 19 November 2004
74 years old
Director
THOMAS, Mark Denis
Appointed Date: 21 December 2008
38 years old

Resigned Directors

Secretary
THOMAS, Jan
Resigned: 02 January 1999
Director
LAMBERT, Allan Richard
Resigned: 20 January 1999
Appointed Date: 06 April 1993
54 years old

Persons With Significant Control

Mr Bryan Denis Thomas
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMAS CAMERA SERVICES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 120
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 120
...
... and 74 more events
27 Nov 1991
Particulars of mortgage/charge
13 Aug 1991
New director appointed
16 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Nov 1989
£ nc 100/1000 09/11/89
09 Nov 1989
Incorporation

THOMAS CAMERA SERVICES LIMITED Charges

28 February 2006
Fixed and floating charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1991
Mortgage debenture
Delivered: 27 November 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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