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J.B. THOMAS LIMITED

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

Company details

KPMG, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

J.B. THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00469243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.02
dissolution date: 2008.12.09
last member list: 2002.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5131 - Wholesale of fruit and vegetables

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2000.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.30
documents available: 1

Mortgages:

BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
SECURITY AGREEMENT - Outstanding on 2002.03.11 Receiver Appointed
BANC OF AMERICA SECURITIES LIMITED (THE SECURITY TRUSTEE)
A CHARGE OVER PLANT AND MACHINERY - Outstanding on 2002.05.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.10.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.10.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.07.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.08.22
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.08.22
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REGISTERED OFFICE CHANGED ON 27/06/02 FROM:, FOCUS 31 MARK ROAD, HEMEL HEMPSTEAD INDUSTRI, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 7BW
Form type: 287
Date: 2002.06.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.14
Child documents:
Document type: ANNOTATION
Date: 2002.03.14
Form type: RES13
Document description: AGREEMENT 30/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: RES13
Document description: GUARANTEE AGREEMENT 20/12/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/00 FROM:, C SEFTON PARK, BELLS HILL STOKE POGES, BUCKINGHAMSHIRE, SL2 4FG
Form type: 287
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, C SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE SL2 4HS
Form type: 287
Date: 1998.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.03

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Company directors and board members:

DAVID BRIAN MELLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2008.12.09
16 THE GROVE HORSELL , WOKING
GU21 4AE, SURREY
JOHN MICHAEL GOODSELL (dissolve)
Secretary, 1991.04.30 - 1994.12.15
8 BEECH HOLME CRAWLEY DOWN , CRAWLEY
RH10 4JA, WEST SUSSEX
PAUL MANUEL (dissolve)
Secretary, 2001.12.12 - 2002.08.29
3 ST JAMES ROAD , HARPENDEN
AL5 4NX, HERTFORDSHIRE
MARY ANGELA SWEENEY (dissolve)
Secretary, 1994.12.15 - 2001.12.12
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
BARRIE JOHN COLLINGRIDGE (dissolve)
Director, FRUIT MERCHANT, 1991.04.30 - 1994.02.21
THE OLD COTTAGE THE STREET , WEST HORSLEY
KT24 6HS, SURREY
WILLIAM JOSEPH FENECH-SOLER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.16 - 2000.04.05
3 WICKS ROAD , BILLINGSHURST
RH14 9UF, WEST SUSSEX
DUNCAN ROBERT HYDE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.20 - 2002.08.29
48 MILNER ROAD , KINGSTON UPON THAMES
KT1 2AU, SURREY
ANTHONY SIMON LAGUARDA (dissolve)
Director, FRUIT IMPORTER, 1997.07.16 - 1998.12.04
WHISTLERS 32 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
JENNIFER ELIZABETH LAGUARDA (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30 - 1994.12.15
SOUTH COTTAGE THE WARREN , ASHTEAD
KT21 2SP, SURREY
JOSEPH ANTHONY LAGUARDA (dissolve)
Director, FRUIT IMPORTER, 1991.04.30 - 1997.06.30
SOUTH COTTAGE THE WARREN , ASHTEAD
KT21 2SP, SURREY
DONALD GRANT LOCKHART-WHITE (dissolve)
Director, FINANCIAL CONTROLLER, 1997.06.23 - 1998.07.22
26 OVERSTONE ROAD , HARPENDEN
AL5 5PJ, HERTFORDSHIRE
JACQUES ISAAC ONONA (dissolve)
Director, COMPANY DIRECTOR, 1994.12.15 - 1999.11.01
7 GLOUCESTER GATE REGENTS PARK , LONDON
NW1 4HG
ALBERT OUTMEZGUINE (dissolve)
Director, 1994.12.15 - 2000.04.05
33 SOUTHOVER , LONDON
N12 7JG
STEPHEN JOHN SANDFORD (dissolve)
Director, SALES MANAGER, 1997.07.16 - 2000.04.05
MYRTLES EAST STREET , MAYFIELD
TN20 6TX, EAST SUSSEX
JEFFREY GEORGE STEER (dissolve)
Director, 1994.12.15 - 1995.10.02
WINDY RIDGE WINCHESTER ROAD , CHILWORTH SOUTHAMPTON
SO1 7LG, HAMPSHIRE
MARY ANGELA SWEENEY (dissolve)
Director, CHARTERED SECRETARY, 2000.04.05 - 2002.08.29
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
NICHOLAS WILDGOOSE (dissolve)
Director, 1995.10.13 - 1997.05.16
30 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
CHRISTOPHER KEVIN WOODHOUSE (dissolve)
Director, 2000.04.05 - 2001.02.20
25 CHESTER ROW , LONDON
SW1W 9JF

Companies near to J.B. THOMAS ltd.

Information about the Private Limited Company J.B. THOMAS 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: 2016.05.09. Reload the data