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THOMAS GROUP (MARBLE & GRANITE) LIMITED

Learn more about THOMAS GROUP (MARBLE & GRANITE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 HIGHER ROAD, URMSTON, MANCHESTER, M41 9AP

THOMAS GROUP (MARBLE & GRANITE) LIMITED on the map

Company type: Private Limited Company
Company number: 00425577
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.12
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.07.21
POSITIVE CASHFLOW FINANCE LIMITED
- Outstanding on 2014.05.21

List of company documents:

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SECOND FILING WITH MUD 11/09/15 FOR FORM AR01
Form type: RP04
Date: 2016.04.25
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 6400
Document type: ANNOTATION
Date: 2016.04.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 25/04/2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2014.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 004255770004
Form type: MR01
Date: 2014.05.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.29
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SECOND FILING WITH MUD 11/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.26
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24/03/14 STATEMENT OF CAPITAL GBP 6400
Form type: SH06
Date: 2014.03.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.24
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 26/03/2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD THOMAS / 31/08/2012
Form type: CH01
Date: 2012.09.18
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 38 HIGHER ROAD, URMSTON, MANCHESTER, M31 1AP
Form type: AD01
Date: 2011.03.29
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DIRECTOR APPOINTED MR MARK RICHARD THOMAS
Form type: AP01
Date: 2010.10.13
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD THOMAS / 11/09/2010
Form type: CH01
Date: 2010.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.08.03
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.07
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.12.07
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.26
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16

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Company directors and board members:

RAYMOND CLIVE THOMAS (current)
Secretary, 1991.09.11
9 CROWN DALE TURTON , BOLTON
BL7 0QY, LANCASHIRE
JAMES HOWARD THOMAS (current)
Director, SALES DIRECTOR, 2006.01.31
21 VICTORIA ROAD , MACCLESFIELD
SK10 3JA, CHESHIRE
MARK RICHARD THOMAS (current)
Director, STONE MERCHANT, 2009.05.29
8 PERRYGATE AVENUE DIDSBURY , MANCHESTER
M20 1JR
RAYMOND CLIVE THOMAS (current)
Director, MARBLE & GRANITE MERCHANT, 1991.09.11
9 CROWN DALE TURTON , BOLTON
BL7 0QY, LANCASHIRE
PETER HOWARD THOMAS (resigned)
Director, MARBLE & GRANITE MERCHANT, 1991.09.11 - 2014.03.12
2 LILLYROOKE DRIVE , KNUTSFORD
WA16 8WR, CHESHIRE

Companies near to THOMAS GROUP (MARBLE & GRANITE) ltd.

Information about the Private Limited Company THOMAS GROUP (MARBLE & GRANITE) 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: 2016.05.03. Reload the data