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THOMAS & DAVIES (MERTHYR TYDFIL) LIMITED

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

Company details

MORRIS HOUSE, PENTREBACH ROAD, MERTHYR TYDFIL, CF48 1YB

THOMAS & DAVIES (MERTHYR TYDFIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00716951
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.02
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
Company THOMAS & DAVIES (MERTHYR TYDFIL) LIMITED is a Private Limited Company, registration number 00716951, established in United Kingdom on the 2. March 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on MORRIS HOUSE, PENTREBACH ROAD, MERTHYR TYDFIL, CF48 1YB. Business of the company THOMAS & DAVIES (MERTHYR TYDFIL) LIMITED by SIC and NACE code is "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.04.06. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.15. We do not have any information about the company THOMAS & DAVIES (MERTHYR TYDFIL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.02.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.01.31
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.07.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.04.07
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1991.01.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.12
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1996.06.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.16
PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1999.03.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.07.18
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2002.08.06

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.06
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.01
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.08
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.09.06
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.15
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.28
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON BERNADETTE HORRIGAN / 30/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.11
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.02
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.06.28
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/08/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.18
£2.95
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REDUCE ISSUED CAPITAL 15/05/02
Form type: RES06
Date: 2002.05.22
Child documents:
Document type: ANNOTATION
Date: 2002.05.22
Form type: RES13
Document description: RE:LOAN ACCOUNTS 15/05/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
Form type: 225
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.24
£2.95
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AD 01/02/96---------, £ SI [email protected]=499450, £ IC 550/500000
Form type: 88(2)R
Date: 1996.02.26
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.02.26
£2.95
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£ NC 2000/500000, 01/02/96
Form type: 123
Date: 1996.02.18
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NC INC ALREADY ADJUSTED 01/02/96
Form type: ORES04
Date: 1996.02.18
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/96
Form type: ORES10
Date: 1996.02.18

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Company directors and board members:

CLAIRE MARGARET THOMAS (current)
Secretary, ADMINISTRATOR, 2003.07.17
31 RIVERSIDE PARK GEORGETOWN , MERTHYR TYDFIL
CF47 8PQ
SHARON BERNADETTE HORRIGAN (current)
Director, DEALER PRINCIPAL, 2003.07.17
26 HEOLGERRIG , MERTHYR TYDFIL
CF48 1RP
SHARON BERNADETTE HORRIGAN (resigned)
Secretary, CAR SALES MANAGER, 1994.02.19 - 2003.07.17
2 BEECHCLOSE HEOLGERRIG , MERTHYR TYDFIL
MID GLAMORGAN
SONIA MARGARET THOMAS (resigned)
Secretary, 1991.07.31 - 1994.02.19
26 HEOLGERRIG ROAD , MERTHYR TYDFIL
CF48 1RP, MID GLAMORGAN
RICHARD GARFIELD ANUERIN THOMAS (resigned)
Director, COMPANY DIRECTOR, 1964.03.02 - 2005.02.03
26 HEOLGERRIG ROAD , MERTHYR TYDFIL
CF48 1RP, MID GLAMORGAN
SONIA MARGARET THOMAS (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1994.02.19
26 HEOLGERRIG ROAD , MERTHYR TYDFIL
CF48 1RP, MID GLAMORGAN

Information about the Private Limited Company THOMAS & DAVIES (MERTHYR TYDFIL) 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: 2016.05.29. Reload the data