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THOMAS FOODMARKET LIMITED

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

Company details

264-268 NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2YB

THOMAS FOODMARKET LIMITED on the map

Company type: Private Limited Company
Company number: 00739257
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.30
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MARTINS BK LTD.
DEBENTURE - Outstanding on 1963.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.07.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1998.08.21

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 11518
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMAS / 31/12/2009
Form type: CH01
Date: 2010.01.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS / 01/12/2008
Form type: 288c
Date: 2009.01.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 01/01/97 TO 31/01/97
Form type: 225
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/92
Form type: 363(287)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.26

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Company directors and board members:

KEITH THOMAS (current)
Secretary, 1991.12.31
18 RICHMOND ROAD , STOCKTON ON TEES
TS18 4DT, CLEVELAND
DAVID THOMAS (current)
Director, 1991.12.31
429 NORTON ROAD , STOCKTON-ON-TEES
TS20 2QQ, CLEVELAND
KEITH THOMAS (current)
Director, 1991.12.31
18 RICHMOND ROAD , STOCKTON ON TEES
TS18 4DT, CLEVELAND
KEITH THOMAS (resigned)
Director, 1991.12.31 - 2001.08.21
429 NORTON ROAD , STOCKTON ON TEES
TS20 2QQ, CLEVELAND
Date 2014.01.31
Fixed Assets £ 252,224
Tangible Fixed Assets £ 250,000
Share Premium Account £ 3,000
Debtors £ 5,075
Shareholder Funds £ 256,549
Profit Loss Account Reserve £ 12,490
Revaluation Reserve £ 229,541
Called Up Share Capital £ 11,518
Total Assets Less Current Liabilities £ 256,549
Net Current Assets Liabilities £ 4,325
Creditors Due Within One Year £ 750
Share Capital Allotted Called Up Paid £ 11,518
Number Shares Allotted 11518 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 250,000
Investments Fixed Assets £ 2,224

Information about the Private Limited Company THOMAS FOODMARKET 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: 2016.06.01. Reload the data