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PRESCOTT-THOMAS LIMITED

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

Company details

UNIT 1 HORNER HOUSE 21 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ

PRESCOTT-THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00600075
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.06
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.14
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.12.08
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2011.10.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.25
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 10000
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.25
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.29
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.22
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REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, UNIT 1,HORNER HOUSE, 21 SHERRIN HOUSE, LEYTON,LONDON, E10 5SQ
Form type: AD01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.13
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMAS / 23/01/2010
Form type: CH01
Date: 2011.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.01
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.01
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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COMPANY NAME CHANGED, R.A.PRESCOTT(SPITALFIELDS)LIMITE, D, CERTIFICATE ISSUED ON 12/06/00
Form type: CERTNM
Date: 2000.06.09
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.11
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.20

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Company directors and board members:

SUSAN THOMAS (current)
Secretary, COMPANY DIRECTOR, 2000.05.31
7 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
PETER ROBERT THOMAS (current)
Director, COMPANY DIRECTOR, 2000.05.31
7 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
SUSAN THOMAS (current)
Director, COMPANY DIRECTOR, 2000.05.31
7 CHESTER ROAD , CHIGWELL
IG7 6AH, ESSEX
HAMILTON BURMAN (resigned)
Secretary, DIRECTOR, 1993.01.29 - 1994.05.04
37 GREENWAYS HINCHLEY WOOD , ESHER
KT10 0QH, SURREY
DAVID JOHN CRITOPH (resigned)
Secretary, 1994.05.04 - 2000.06.01
119 LYNMOUTH ROAD WALTHAMSTOW , LONDON
E17 8AG
MARK SEAN PRESCOTT (resigned)
Secretary, 1990.11.01 - 1993.01.29
VALE FARM VALE ROAD , CLAYGATE
KT10 0NN, SURREY
HAMILTON BURMAN (resigned)
Director, 1991.01.22 - 2000.06.01
37 GREENWAYS HINCHLEY WOOD , ESHER
KT10 0QH, SURREY
ROBERT ANTHONY BURMAN (resigned)
Director, 1992.10.21 - 2000.06.01
46 EASTMONT ROAD , HINCHLEY WOOD
KT10 9AZ, SURREY
DAVID JOHN CRITOPH (resigned)
Director, COMPANY DIRECTOR, 1997.11.01 - 2000.06.01
119 LYNMOUTH ROAD WALTHAMSTOW , LONDON
E17 8AG
MARK SEAN PRESCOTT (resigned)
Director, 1992.10.21 - 2000.06.01
3 PLOUGH ROAD WEST EWELL , EPSOM
KT19 9RA, SURREY
ROBERT DENNIS PRESCOTT (resigned)
Director, 1991.01.22 - 2000.06.01
VALE FARM VALE ROAD CLAYGATE , ESHER
KT10 0NN, SURREY

Companies near to PRESCOTT-THOMAS ltd.

Information about the Private Limited Company PRESCOTT-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: 2016.05.20. Reload the data