0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMAS OF CALNE LIMITED

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

Company details

65 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JF

THOMAS OF CALNE LIMITED on the map

Company type: Private Limited Company
Company number: 00495477
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.17
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMAS OF CALNE LIMITED. Our website makes it possible to view other available documents related to THOMAS OF CALNE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
Add to cart
29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 36182
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
Add to cart
29/09/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
Add to cart
29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
Add to cart
29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
Add to cart
29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, 65 ST MARY STREET, CHIPPENHAM, WILTSHIRE, SN15 3JF, ENGLAND
Form type: AD01
Date: 2011.10.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 11-13 CURZON STREET, CALNE, WILTSHIRE, SN11 0DG
Form type: AD01
Date: 2011.10.10
£2.95
Add to cart
COMPANY NAME CHANGED THOMAS'S CARS LIMITED, CERTIFICATE ISSUED ON 27/07/11
Form type: CERTNM
Date: 2011.07.27
Child documents:
Document type: ANNOTATION
Date: 2011.07.27
Form type: RES15
Document description: CHANGE OF NAME 25/07/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.27
£2.95
Add to cart
COMPANY NAME CHANGED THOMAS OF CALNE LIMITED, CERTIFICATE ISSUED ON 21/07/11
Form type: CERTNM
Date: 2011.07.21
Child documents:
Document type: ANNOTATION
Date: 2011.07.21
Form type: RES15
Document description: CHANGE OF NAME 15/07/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.21
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
£2.95
Add to cart
29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
29/09/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.09.02
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
Add to cart
RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.09
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
£2.95
Add to cart
RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
Child documents:
Document type: ANNOTATION
Date: 2007.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
Add to cart
RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 16/01/06
Form type: 123
Date: 2006.02.27
Order cannot be placed (digitalisation not planned)
AD 16/01/06---------, £ SI [email protected]=150, £ IC 36032/36182
Form type: 88(2)R
Date: 2006.02.27
Order cannot be placed (digitalisation not planned)
£ NC 120000/160000, 16/01
Form type: RES04
Date: 2006.02.27
£2.95
Add to cart
RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.03
£2.95
Add to cart
RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
Add to cart
ELECT TO EX A SHARES 09/07/04
Form type: RES13
Date: 2004.08.31
£2.95
Add to cart
£ NC 40000/120000, 05/07
Form type: RES04
Date: 2004.08.31
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 05/07/04
Form type: 123
Date: 2004.08.31
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.08.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
£2.95
Add to cart
RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
Add to cart
RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
Add to cart
RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
Add to cart
RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, 16/17 THE CAUSEWAY, CHIPPENHAM, WILTSHIRE, SN15 3DA
Form type: 287
Date: 1999.12.09
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STUART GRAHAM DRUMMOND (current)
Secretary, 1999.03.31
1 EASTON PIERCY KINGTON ST. MICHAEL , CHIPPENHAM
SN14 6JT, WILTSHIRE
STUART GRAHAM DRUMMOND (current)
Director, ACCOUNTANT, 2004.04.06
1 EASTON PIERCY KINGTON ST. MICHAEL , CHIPPENHAM
SN14 6JT, WILTSHIRE
CLIFFORD JAMES THOMAS (current)
Director, 1991.09.29
45 THE PADDOCKS , CHIPPENHAM
SN15 3DN, WILTSHIRE
KEITH MARTIN THOMAS (current)
Director, 1992.08.01
7 BEVERSBROOK ROAD , CALNE
SN11 9EX, WILTSHIRE
BYRON PRICE HUGHES (resigned)
Secretary, 1997.07.15 - 1999.03.31
FAIRFIELD DEANSWAY , CHIPPENHAM
SN15 1QY, WILTSHIRE
MICHAEL GEOFFREY THOMAS (resigned)
Secretary, 1991.09.29 - 1997.07.15
54 THE RISE , CALNE
SN11 0LG, WILTSHIRE
BYRON PRICE HUGHES (resigned)
Director, ACCOUNTANT, 1994.01.01 - 1999.03.31
FAIRFIELD DEANSWAY , CHIPPENHAM
SN15 1QY, WILTSHIRE
RITA RICKELL (resigned)
Director, 1991.09.29 - 1997.07.31
55 QUARRYDALE CLOSE , CALNE
SN11 0AX, WILTSHIRE
DOUGLAS ROY THOMAS (resigned)
Director, 1991.09.29 - 2004.04.05
22 WESSINGTON PARK , CALNE
SN11 0AT, WILTSHIRE
HAROLD EDWARD THOMAS (resigned)
Director, 1991.09.29 - 1997.02.04
36 SHELBURNE ROAD , CALNE
SN11, WILTSHIRE
MICHAEL GEOFFREY THOMAS (resigned)
Director, 1991.09.29 - 1997.11.11
54 THE RISE , CALNE
SN11 0LG, WILTSHIRE
Date 2013.12.31
Debtors £ 39,265
Shareholder Funds £ 39,265
Profit Loss Account Reserve £ 3,083
Called Up Share Capital £ 36,182
Total Assets Less Current Liabilities £ 39,265
Share Capital Allotted Called Up Paid £ 150
Number Shares Allotted £ 150

Companies near to THOMAS OF CALNE ltd.

Information about the Private Limited Company THOMAS OF CALNE 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: 2016.05.12. Reload the data