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KEN THOMAS LIMITED

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

Company details

14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX

KEN THOMAS LIMITED on the map

Company type: Private Limited Company
Company number: 00743132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.05
dissolution date: 2016.03.10
last member list: 2014.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company KEN THOMAS LIMITED was a Private Limited Company, registration number 00743132, established in United Kingdom on the 5. December 1962. The company was dissolved. The company was in business for 54 years . The company used to be located at 14TH FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX. Business of the company KEN THOMAS LIMITED by SIC and NACE code was "52103 - Operation of warehousing and storage facilities for land transport activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2016.03.10. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2014.03.14. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC,
DEBENTURE - Outstanding on 1995.04.26
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.03.22
CHLORIDE SAFETY SYSTEMS LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.06.19
GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2004.05.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2009.01.08

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015
Form type: 4.68
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 13/01/2015 FROM, C/O C/O SEAFIELD LOGISTICS, SEAFIELD HOUSE CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE, S81 7BQ
Form type: AD01
Date: 2015.01.13
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.01.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.01.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.01.12
£2.95
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DIRECTOR APPOINTED MR MARK ANDREW KIRKMAN
Form type: AP01
Date: 2014.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED
Form type: TM02
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK STRONG
Form type: TM01
Date: 2014.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KIRKMAN
Form type: TM01
Date: 2014.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.18
Form type: LATEST SOC
Document description: 18/03/14 STATEMENT OF CAPITAL;GBP 160000
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REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, SUITE 426 LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TE, UNITED KINGDOM
Form type: AD01
Date: 2013.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
£2.95
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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14/03/10 FULL LIST AMEND
Form type: AR01
Date: 2012.04.17
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 15/04/2010 as it was not properly delivered
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14/03/07 FULL LIST AMEND
Form type: AR01
Date: 2012.04.04
£2.95
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14/03/09 FULL LIST AMEND
Form type: AR01
Date: 2012.03.26
£2.95
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14/03/08 FULL LIST AMEND
Form type: AR01
Date: 2012.03.26
£2.95
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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14/03/11 FULL LIST AMEND
Form type: AR01
Date: 2012.03.14
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: ANNOTATION
Document description: Replacement
Description: The form replaces the AR01 registered on 25/03/2011 as it was not properly delivered
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.23
£2.95
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
Child documents:
Document type: ANNOTATION
Date: 2012.03.14
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 14/03/2012
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.24
£2.95
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
Child documents:
Document type: ANNOTATION
Date: 2012.04.17
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 17/04/2012
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 14/03/2010
Form type: CH04
Date: 2010.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.11
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.01.08
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/12/2008
Form type: 1.3
Date: 2008.12.17
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.12.17
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PREVEXT FROM 31/03/2008 TO 30/06/2008
Form type: 225
Date: 2008.11.28
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 4TH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1B 4JN
Form type: 287
Date: 2008.06.09
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009
Form type: 1.3
Date: 2008.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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09/03/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, CLAYLANDS AVENUE, WORKSOP, NOTTINGHAMSHIRE S81 7BQ
Form type: 287
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/06 FROM:, THE BARNS WHITESTITCH LANE, GREAT PACKINGTON, MERIDEN, WEST MIDLANDS CV7 7JE
Form type: 287
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
£2.95
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09/03/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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AD 13/05/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.12.01
£2.95
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NC INC ALREADY ADJUSTED, 13/05/04
Form type: 123
Date: 2005.12.01
£2.95
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NC INC ALREADY ADJUSTED, 13/05/04
Form type: RES04
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/05 FROM:, WISBECH FEN, GUYHIRN, WISBECH, PE13 4AE
Form type: 287
Date: 2005.05.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.05.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.29
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01

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Company directors and board members:

MARK ANDREW KIRKMAN (dissolve)
Director, ACCOUNTANT, 2014.12.17 - 2016.03.10
14TH FLOOR DUKES KEEP MARSH LANE , SOUTHAMPTON
SO14 3EX, HAMPSHIRE
MAXINE BRADFORD (dissolve)
Secretary, 1991.03.14 - 2001.10.26
WISBECH FEN GUYHIRN , WISBECH
PE13 4AE, CAMBS
BRIDGE HOUSE SECRETARIES LIMITED (dissolve)
Secretary, 2004.05.13 - 2014.08.06
SUITE 426 LINEN HALL 162-168 REGENT STREET , LONDON
W1B 5TE
PHILIP LESLIE LAWRENCE (dissolve)
Secretary, FINANCE DIRECTOR, 2003.12.01 - 2004.05.13
15 WESTMORELAND ROAD MOULTON , SPALDING
PE12 6PU, LINCOLNSHIRE
KEITH FREDERICK SCARBER (dissolve)
Secretary, ACCOUNTANT, 2002.07.25 - 2003.11.28
22 CHURCH VIEW NORTHBOROUGH , PETERBOROUGH
PE6 9DQ, CAMBRIDGESHIRE
JOHN THOMAS (dissolve)
Secretary, MANAGING DIRECTOR, 2001.10.26 - 2002.07.25
CHIMNEYS GULL DROVE GUYHIRN , WISBECH
PE13 1LX, CAMBRIDGESHIRE
LAURENCE DAVID BREEN (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2003.04.01 - 2004.05.13
CHESTNUTS 6 WELLAND CLOSE , CROWBOROUGH
TN6 3BF, EAST SUSSEX
JOHN BUTLER (dissolve)
Director, MANAGING DIRECTOR, 2001.07.02 - 2004.05.13
PENTLAND 68 WEST DRIVE HIGHFIELDS CALDECOTE , CAMBRIDGE
CB23 7NY, CAMBRIDGESHIRE
PETER JONATHAN FORD (dissolve)
Director, 2004.05.13 - 2007.01.01
ST. ANTHONYS FARM OLDWICH LANE EAST FEN END , KENILWORTH
CV8 1NR, WARWICKSHIRE
RICKY PAUL HOWLETT (dissolve)
Director, OPERATIONS DIRECTOR, 2003.04.01 - 2004.05.13
40 PETERHOUSE CRESCENT , MARCH
PE15 8QT, CAMBRIDGESHIRE
MARK ANDREW KIRKMAN (dissolve)
Director, ACCOUNTANT, 2004.05.13 - 2014.06.07
20 SAINT HELENS ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6EX, NOTTINGHAMSHIRE
PHILIP LESLIE LAWRENCE (dissolve)
Director, FINANCE DIRECTOR, 2003.10.23 - 2004.03.31
15 WESTMORELAND ROAD MOULTON , SPALDING
PE12 6PU, LINCOLNSHIRE
MARK STRONG (dissolve)
Director, 2004.05.13 - 2014.06.07
SPRINGFIELD HOUSE COURT YARD LANE , BADBY
NN11 3AX, NORTHAMPTONSHIRE
JOHN THOMAS (dissolve)
Director, FARMER-HAULAGE CONTRACTOR, 1991.03.14 - 2002.07.25
CHIMNEYS GULL DROVE GUYHIRN , WISBECH
PE13 1LX, CAMBRIDGESHIRE

Companies near to KEN THOMAS ltd.

Information about the Private Limited Company KEN 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: 2016.06.01. Reload the data