Company number 02944197
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address WILMOTHS, 91-93 EASTBOURNE ROAD, WILLINGDON, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 9NR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 8 February 2017; Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017; Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017. The most likely internet sites of S E THOMAS LIMITED are www.sethomas.co.uk, and www.s-e-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Pevensey & Westham Rail Station is 3.4 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 4.3 miles; to Seaford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S E Thomas Limited is a Private Limited Company.
The company registration number is 02944197. S E Thomas Limited has been working since 30 June 1994.
The present status of the company is Active. The registered address of S E Thomas Limited is Wilmoths 91 93 Eastbourne Road Willingdon Eastbourne East Sussex England Bn20 9nr. . FROUDE, Duncan Charles is a Director of the company. WILMOTH, James Jason is a Director of the company. Secretary COLES, Stephen Ralph has been resigned. Secretary POTTS, Valerie has been resigned. Secretary WILLOUGHBY, Thomas Dennis has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLES, Stephen Ralph has been resigned. Director JONES, Andrew Kenneth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEADER, Andrew Ronald has been resigned. Director TOWNSEND, Frederick Piers John has been resigned. Director WILLOUGHBY, Thomas Dennis has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 1994
Appointed Date: 30 June 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 1994
Appointed Date: 30 June 1994
Persons With Significant Control
Standset Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
S E THOMAS LIMITED Events
13 Feb 2017
Previous accounting period extended from 31 December 2016 to 8 February 2017
10 Feb 2017
Termination of appointment of Thomas Dennis Willoughby as a director on 9 February 2017
10 Feb 2017
Termination of appointment of Andrew Ronald Meader as a director on 9 February 2017
10 Feb 2017
Termination of appointment of Thomas Dennis Willoughby as a secretary on 9 February 2017
10 Feb 2017
Appointment of Mr Duncan Charles Froude as a director on 9 February 2017
...
... and 78 more events
26 Apr 1995
Particulars of mortgage/charge
09 Feb 1995
Accounting reference date notified as 31/12
12 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Jun 1994
Incorporation
30 September 2003
Guarantee & debenture
Delivered: 9 October 2003
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Broadwater garage guildford road godalming surrey t/n…
19 May 1995
Debenture
Delivered: 26 May 1995
Status: Satisfied
on 19 January 2017
Persons entitled: S E Thomas & Co
Description: Fixed and floating charges over the undertaking and all…
19 May 1995
Charge
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All existing or future stock of used vehicles now owned or…
19 May 1995
Debenture
Delivered: 23 May 1995
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: F/H property k/a broadwater garage guildford road guildford…
12 April 1995
Guarantee and debenture
Delivered: 26 April 1995
Status: Satisfied
on 7 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…