THOMAS CROWN ASSOCIATES LTD
YORK

Hellopages » North Yorkshire » York » YO30 4WG

Company number 05069141
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 . The most likely internet sites of THOMAS CROWN ASSOCIATES LTD are www.thomascrownassociates.co.uk, and www.thomas-crown-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Crown Associates Ltd is a Private Limited Company. The company registration number is 05069141. Thomas Crown Associates Ltd has been working since 10 March 2004. The present status of the company is Active. The registered address of Thomas Crown Associates Ltd is Lawrence House James Nicolson Link York Yo30 4wg. The company`s financial liabilities are £43.52k. It is £-14.41k against last year. The cash in hand is £85.24k. It is £-88.01k against last year. And the total assets are £355.24k, which is £-7.29k against last year. GOLIGHTLY, Anita Jayne is a Secretary of the company. GOLIGHTLY, Anita Jayne is a Director of the company. ROBINSON, Jamie is a Director of the company. Secretary BLAND, Richard James has been resigned. Secretary LINFOOT, Kevin William has been resigned. Secretary DAVID NEWTON AND CO LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAND, Richard James has been resigned. Director FISHER, Terry Steven has been resigned. Director LINFOOT, Kevin William has been resigned. Director SCOTT, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


thomas crown associates Key Finiance

LIABILITIES £43.52k
-25%
CASH £85.24k
-51%
TOTAL ASSETS £355.24k
-3%
All Financial Figures

Current Directors

Secretary
GOLIGHTLY, Anita Jayne
Appointed Date: 01 November 2010

Director
GOLIGHTLY, Anita Jayne
Appointed Date: 23 April 2010
57 years old

Director
ROBINSON, Jamie
Appointed Date: 01 November 2010
50 years old

Resigned Directors

Secretary
BLAND, Richard James
Resigned: 01 November 2010
Appointed Date: 01 March 2009

Secretary
LINFOOT, Kevin William
Resigned: 18 December 2007
Appointed Date: 10 March 2004

Secretary
DAVID NEWTON AND CO LIMITED
Resigned: 01 March 2009
Appointed Date: 18 December 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Director
BLAND, Richard James
Resigned: 01 November 2010
Appointed Date: 21 January 2010
55 years old

Director
FISHER, Terry Steven
Resigned: 18 December 2007
Appointed Date: 10 March 2004
63 years old

Director
LINFOOT, Kevin William
Resigned: 21 January 2010
Appointed Date: 06 April 2006
68 years old

Director
SCOTT, James
Resigned: 23 April 2010
Appointed Date: 01 February 2010
50 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Miss Anita Jayne Golightly
Notified on: 3 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS CROWN ASSOCIATES LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 May 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000

27 May 2015
Total exemption small company accounts made up to 31 May 2014
04 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 50,000

...
... and 60 more events
25 Aug 2004
Director resigned
25 Aug 2004
Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX
25 Aug 2004
New director appointed
25 Aug 2004
New secretary appointed
10 Mar 2004
Incorporation