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THOMAS, CARROLL GROUP PLC

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

Company details

PENDRAGON HOUSE, CRESCENT ROAD, CAERPHILLY, CF83 1XX

THOMAS, CARROLL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00869707
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.06.02
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.11.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.12.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.25

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR STUART DEANE
Form type: TM01
Date: 2016.01.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND DICKENS
Form type: TM01
Date: 2015.01.26
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DIRECTOR APPOINTED MR IAN JAMES ACE
Form type: AP01
Date: 2014.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED MR STUART JOHN DEANE
Form type: AP01
Date: 2013.10.16
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DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
Form type: AP01
Date: 2013.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARIE WATERS / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIE MARIE WATERS / 01/08/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR APPOINTED MR JULIE MARIE WATERS
Form type: AP01
Date: 2013.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 30/01/2013
Form type: CH01
Date: 2013.01.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS DAVID THOMAS / 01/06/2012
Form type: CH01
Date: 2012.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER
Form type: TM01
Date: 2012.02.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MRS ALISON JANE DAVIES
Form type: AP01
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIES
Form type: TM01
Date: 2011.06.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.04.08
Child documents:
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES13
Document description: 50000 ORD SHARES OF £1 SUB-DIVIDED INTO 100 A SHARES OF 0.01 EACH 08/12/2010
Document type: ANNOTATION
Date: 2011.04.08
Form type: RES01
Document description: ALTER ARTICLES 08/12/2010
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SUB-DIVISION, 08/12/10
Form type: SH02
Date: 2011.02.21
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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DIRECTOR APPOINTED MRS ALISON JANE DAVIES
Form type: AP01
Date: 2011.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK DAVIES / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYNMOR WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS DAVID THOMAS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK EEDY / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES DICKENS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ATKINS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK DAVIES / 01/10/2009
Form type: CH03
Date: 2010.01.22
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DIRECTOR APPOINTED MR KEVIN LEE PRICE
Form type: AP01
Date: 2010.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.22
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
Form type: 225
Date: 2004.08.03

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Company directors and board members:

NIGEL FREDERICK DAVIES (current)
Secretary, ACCOUNTANT, 2004.04.26
THE OLD BANK HOUSE 17 MALPAS ROAD , NEWPORT
NP20 5PA
IAN JAMES ACE (current)
Director, 2014.07.16
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
SIMON RICHARD ATKINS (current)
Director, INSURANCE BROKER, 1989.10.01
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
ALISON JANE DAVIES (current)
Director, MANAGING DIRECTOR, THOMAS CARROLL PRIVATE CLIENTS, 2011.01.12
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
NIGEL FREDERICK DAVIES (current)
Director, ACCOUNTANT, 2003.04.15
THE OLD BANK HOUSE 17 MALPAS ROAD , NEWPORT
NP20 5PA
MARK EEDY (current)
Director, FINANCIAL ADVISOR, 2001.10.10
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
JOHN MOORE (current)
Director, INSURANCE BROKER, 1983.07.11
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
KEVIN LEE PRICE (current)
Director, HEALTH & SAFETY DIRECTOR, 2010.01.11
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
RHYS DAVID THOMAS (current)
Director, INSURANCE BROKER, 1998.10.01
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
JULIE MARIE WATERS (current)
Director, HR & COMPLIANCE DIRECTOR, 2013.08.01
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
DAVID BRYNMOR WILLIAMS (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2006.02.13
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
GARETH JOHN WILLIAMS (current)
Director, SOLICITOR, 2013.10.16
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
EVAN MORGAN THOMAS (resigned)
Secretary, 1991.03.20 - 2004.04.26
26 HEOL Y BRYN RHIWBINA , CARDIFF
CF4 6HY, SOUTH GLAMORGAN
DELMA ANITA CARROLL (resigned)
Director, INSURANCE BROKER, 1977.09.21 - 2000.10.31
3 HOLYHEAD COURT HENDERDENNY , CAERPHILLY
CF83 2UH, MID GLAMORGAN
ALISON JANE DAVIES (resigned)
Director, MANAGING DIRECTOR THOMAS, CARROLL PRIVATE CLIENTS, 2011.01.12 - 2011.01.12
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
STUART JOHN DEANE (resigned)
Director, CONSULTANT, 2013.10.16 - 2016.01.18
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
GRAEME WILLIAM DELF (resigned)
Director, INSURANCE BROKER, 1994.10.01 - 2000.10.01
16 LOWFIELD DRIVE THORNHILL , CARDIFF
CF4 9HT, SOUTH GLAMORGAN
RAYMOND CHARLES DICKENS (resigned)
Director, INSURANCE BROKER, 1996.04.10 - 2015.01.23
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
COLIN RICHARD EVANS (resigned)
Director, INSURANCE BROKER, 1991.03.20 - 1996.03.31
17 RHEIDOL CLOSE LLANISHEN , CARDIFF
CF14 0NQ, SOUTH GLAMORGAN
PAUL GARDNER (resigned)
Director, INSURANCE BROKER, 1999.10.01 - 2012.01.31
PENDRAGON HOUSE CRESCENT ROAD , CAERPHILLY
CF83 1XX
STUART CHARLES LOVE (resigned)
Director, INSURANCE BROKER, 1993.01.28 - 2006.08.11
17 LOWFIELD DRIVE THORNHILL , CARDIFF
CF14 9TH
ANNE MARGARET THOMAS (resigned)
Director, INSURANCE BROKER, 1991.03.20 - 1990.09.30
26 HEOL Y BRYN , CARDIFF
CF14 6HY, SOUTH GLAMORGAN
EVAN MORGAN THOMAS (resigned)
Director, INSURANCE BROKER, 1972.09.20 - 2006.01.16
26 HEOL Y BRYN RHIWBINA , CARDIFF
CF4 6HY, SOUTH GLAMORGAN

Companies near to THOMAS, CARROLL GROUP PLC

Information about the Public Limited Company THOMAS, CARROLL GROUP PLC 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: 2016.06.10. Reload the data