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THOMAS PLANT AND COMPANY LIMITED

Learn more about THOMAS PLANT AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA

THOMAS PLANT AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00040751
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.03.17
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company THOMAS PLANT AND COMPANY LIMITED is a Private Limited Company, registration number 00040751, established in United Kingdom on the 17. March 1894. The company is now active. The company has been in business for 122 years and 8 months. The company is based on FIRST FLOOR CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1UA. Business of the company THOMAS PLANT AND COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.05.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company THOMAS PLANT AND COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.15
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.08.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.11.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY JEWELL / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CAROLINE JEWELL / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM JEWELL / 31/03/2010
Form type: CH01
Date: 2010.03.31
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER BROWN LIMITED / 31/03/2010
Form type: CH04
Date: 2010.03.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.11
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
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REGISTERED OFFICE CHANGED ON 10/04/00 FROM:, FIRST FLOOR CALDERWOOD HOUSE, 7 MONTPELLIER PARADE, CHELTENHAM GLOUCESTERSHIRE, GL50 1UA
Form type: 287
Date: 2000.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/00
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.28
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.15

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Company directors and board members:

GARDNER BROWN LIMITED (current)
Secretary, 2005.04.19
FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE , CHELTENHAM
GL50 1UA, GLOUCESTERSHIRE
ANTHONY WILLIAM JEWELL (current)
Director, CIVIL SERVANT, 2005.04.19
FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE , CHELTENHAM
GL50 1UA, GLOUCESTERSHIRE
JOANNA CAROLINE JEWELL (current)
Director, IT ASSISTANT, 2005.04.19
FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE , CHELTENHAM
GL50 1UA, GLOUCESTERSHIRE
PETER TIMOTHY JEWELL (current)
Director, ACCOUNTANT, 2005.04.19
FIRST FLOOR CALDERWOOD HOUSE 7 MONTPELLIER PARADE , CHELTENHAM
GL50 1UA, GLOUCESTERSHIRE
PETER TIMOTHY JEWELL (resigned)
Secretary, 1999.12.24 - 2005.04.19
73 NAUNTON CRESCENT , CHELTENHAM
GL53 7BE, GLOUCESTERSHIRE
TIMOTHY PAUL JEWELL (resigned)
Secretary, 1992.04.10 - 1999.12.24
PROVIDENCE ELMLEY CASTLE , PERSHORE
WR10 3HW, WORCESTERSHIRE
BARBARA ANN FITCH (resigned)
Director, BOOKKEEPER, 1996.06.04 - 1999.12.24
30 SOLWAY ROAD SPRINGBANK , CHELTENHAM
GL51 0LZ, GLOUCESTERSHIRE
BARBARA ANN JEWELL (resigned)
Director, MANAGERESS, 1992.04.10 - 2005.04.28
PROVIDENCE ELMLEY CASTLE , PERSHORE
WR10 3HW, WORCESTERSHIRE
MARJORIE JEWELL (resigned)
Director, RETIRED, 1992.04.10 - 1993.03.25
5 HAMILTON STREET CHARLTON KINGS , CHELTENHAM
GL53 8HN, GLOUCESTERSHIRE
TIMOTHY PAUL JEWELL (resigned)
Director, SCHOOL & SPORTS OUTFITTER, 1992.04.10 - 1999.12.24
PROVIDENCE ELMLEY CASTLE , PERSHORE
WR10 3HW, WORCESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 117,381 £ 117,381
Tangible Fixed Assets £ 117,381 £ 117,381
Current Assets £ 38,329 + 1.23 % £ 37,864
Shareholder Funds £ 151,494 + 0.21 % £ 151,176
Profit Loss Account Reserve £ 143,494 + 0.22 % £ 143,176
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 151,494 + 0.21 % £ 151,176
Total Assets Less Current Liabilities £ 155,710 + 0.3 % £ 155,245
Net Current Assets Liabilities £ 38,329 + 1.23 % £ 37,864
Cash Bank In Hand £ 38,329 + 1.23 % £ 37,864
Tangible Fixed Assets Cost Or Valuation £ 117,381 £ 117,381
Creditors Due After One Year £ 4,216 + 3.61 % £ 4,069

Companies near to THOMAS PLANT AND COMPANY ltd.

Information about the Private Limited Company THOMAS PLANT AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data