THOMAS ELY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 00753078
Status Active
Incorporation Date 12 March 1963
Company Type Private Limited Company
Address C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 23 January 2016; Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015. The most likely internet sites of THOMAS ELY LIMITED are www.thomasely.co.uk, and www.thomas-ely.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Ely Limited is a Private Limited Company. The company registration number is 00753078. Thomas Ely Limited has been working since 12 March 1963. The present status of the company is Active. The registered address of Thomas Ely Limited is C O Co Op Co Operative House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . PARKER, Edward Geoffrey is a Secretary of the company. FITZJOHN, Ruth Joyce is a Director of the company. GRAY, Patrick Hugo is a Director of the company. PARKER, Edward Geoffrey is a Director of the company. WISEMAN, Helen Rita is a Director of the company. Secretary BURTON, Graham Charles has been resigned. Secretary CORBETT, Kathleen Nancy has been resigned. Secretary MOUNTFORD, Joan Margaret has been resigned. Director ALLSOPP, Stephen Raymond has been resigned. Director BIRCH, Olivia has been resigned. Director BOOT, John has been resigned. Director BURBIDGE, Isobel Jane has been resigned. Director CORBETT, Jack Hadley has been resigned. Director CORBETT, Kathleen Nancy has been resigned. Director EDGAR, Irene has been resigned. Director ELY-CORBETT, Timothy Martin has been resigned. Director GRAY, Patrick Hugo has been resigned. Director GRAY, Patrick Hugo has been resigned. Director SHAW, Doreen May has been resigned. Director SHAW, Doreen May has been resigned. Director SUTTON, Alan has been resigned. Director WISEMAN, Helen Rita has been resigned. Director WOODELL, Vivian Stanley has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
Director
FITZJOHN, Ruth Joyce
Appointed Date: 10 November 2014
65 years old
Director
GRAY, Patrick Hugo
Appointed Date: 09 November 2015
78 years old
Director
PARKER, Edward Geoffrey
Appointed Date: 24 October 2005
58 years old
Director
WISEMAN, Helen Rita
Appointed Date: 09 November 2015
60 years old

Resigned Directors

Secretary
BURTON, Graham Charles
Resigned: 24 October 2005
Appointed Date: 09 May 2003
Secretary
CORBETT, Kathleen Nancy
Resigned: 31 March 1997
Secretary
MOUNTFORD, Joan Margaret
Resigned: 09 May 2003
Appointed Date: 06 April 1997
Director
ALLSOPP, Stephen Raymond
Resigned: 29 October 2007
Appointed Date: 24 October 2005
73 years old
Director
BIRCH, Olivia
Resigned: 09 November 2015
Appointed Date: 10 November 2014
58 years old
Director
BOOT, John
Resigned: 18 October 2012
Appointed Date: 29 October 2007
78 years old
Director
BURBIDGE, Isobel Jane
Resigned: 09 November 2015
Appointed Date: 18 October 2012
75 years old
Director
CORBETT, Jack Hadley
Resigned: 30 April 1998
101 years old
Director
CORBETT, Kathleen Nancy
Resigned: 30 January 2003
96 years old
Director
EDGAR, Irene
Resigned: 24 October 2005
Appointed Date: 09 May 2003
73 years old
Director
ELY-CORBETT, Timothy Martin
Resigned: 09 May 2003
70 years old
Director
GRAY, Patrick Hugo
Resigned: 10 November 2014
Appointed Date: 01 November 2010
78 years old
Director
GRAY, Patrick Hugo
Resigned: 03 November 2008
Appointed Date: 29 October 2007
78 years old
Director
SHAW, Doreen May
Resigned: 01 November 2010
Appointed Date: 03 November 2008
101 years old
Director
SHAW, Doreen May
Resigned: 29 October 2007
Appointed Date: 24 October 2005
101 years old
Director
SUTTON, Alan
Resigned: 24 October 2005
Appointed Date: 09 May 2003
83 years old
Director
WISEMAN, Helen Rita
Resigned: 10 November 2014
Appointed Date: 31 October 2011
60 years old
Director
WOODELL, Vivian Stanley
Resigned: 31 October 2011
Appointed Date: 24 October 2005
63 years old

Persons With Significant Control

The Midcounties Co-Operative Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS ELY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 23 January 2016
31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
24 Nov 2015
Director's details changed for Mrs Helen Rita Wiseman on 24 November 2015
24 Nov 2015
Director's details changed for Mr Patrick Hugo Gray on 9 November 2015
18 Nov 2015
Appointment of Mrs Helen Rita Wiseman as a director on 9 November 2015
...
... and 113 more events
25 Nov 1987
Accounts for a small company made up to 5 April 1987
24 Oct 1987
Secretary resigned;new secretary appointed
27 Nov 1986
Accounts for a small company made up to 5 April 1986
27 Nov 1986
Return made up to 14/11/86; full list of members
12 Mar 1963
Incorporation

THOMAS ELY LIMITED Charges

4 September 1989
Legal mortgage
Delivered: 25 September 1989
Status: Satisfied on 3 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-125 walsall road willenhall, wolverhampton, west…
17 August 1988
Legal mortgage
Delivered: 1 September 1988
Status: Satisfied on 3 October 1997
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a 855 square yards of land at portabells…
13 June 1988
Mortgage debenture
Delivered: 28 June 1988
Status: Satisfied on 3 October 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1985
Charge
Delivered: 10 June 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All bookdebts and other debts present and future.

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