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THOMAS SERVICES COMPANY LIMITED

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

Company details

HESKIN HALL FARM, WOOD LANE, HESKIN, LANCASHIRE, PR7 5PA

THOMAS SERVICES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00926435
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1968.01.26
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.28
overdue: OVERDUE
last made update: 2014.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2010.07.06
BARCLAYS BANK PLC
- Outstanding on 2014.03.04

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/09/2015 FROM, C/O RUTTLE GROUP, LANCASTER HOUSE ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NH
Form type: AD01
Date: 2015.09.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.17
£2.95
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CURREXT FROM 30/09/2014 TO 30/06/2015
Form type: AA01
Date: 2015.05.22
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 588182
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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CURRSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2014.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, ORCHARD BUSINESS PARK BROMYARD ROAD, LEDBURY, HEREFORDSHIRE, HR8 1LG
Form type: AD01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SISSONS
Form type: TM01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR Q HOLDINGS LIMITED
Form type: TM01
Date: 2014.03.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009264350036
Form type: MR01
Date: 2014.03.04
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DIRECTOR APPOINTED MR GEORGE HENRY RUTTLE
Form type: AP01
Date: 2014.02.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009264350035
Form type: MR04
Date: 2014.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009264350035
Form type: MR01
Date: 2013.10.03
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SISSONS / 31/07/2013
Form type: CH01
Date: 2013.08.09
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / Q HOLDINGS LIMITED / 31/07/2013
Form type: CH02
Date: 2013.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.09.13
£2.95
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DIRECTOR APPOINTED MR ROBERT SISSONS
Form type: AP01
Date: 2012.08.17
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAMISH OSBORNE
Form type: TM01
Date: 2012.08.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORNE
Form type: TM02
Date: 2012.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.27
£2.95
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DIRECTOR APPOINTED HAMISH OSBORN
Form type: AP01
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE KURK
Form type: TM01
Date: 2010.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HEPWORTH
Form type: 288b
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED CLAIRE DEBRA LOUISE KURK
Form type: 288a
Date: 2009.05.21
£2.95
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SECRETARY APPOINTED HAMISH OSBORN
Form type: 288a
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED SECRETARY JURIST LIMITED
Form type: 288b
Date: 2009.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 4 MORRIS MEWS HIGH STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8LZ
Form type: 287
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / Q EUROPE LIMITED / 29/04/2008
Form type: 288c
Date: 2009.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 08/02/2008
Form type: 288c
Date: 2008.11.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 08/02/2008
Form type: 288c
Date: 2008.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, 4 MORRIS MEWS, LEOMINSTER, HEREFORDSHIRE, HR6 8LZ
Form type: 287
Date: 2008.10.22
£2.95
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CURRSHO FROM 31/01/2009 TO 31/12/2008
Form type: 225
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Form type: 287
Date: 2008.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN PALMER
Form type: 288b
Date: 2008.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 01/03/2007
Form type: 288c
Date: 2008.08.12
£2.95
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APPOINTMENT TERMINATE, SECRETARY JULIAN PHILIP PALMER LOGGED FORM
Form type: 288b
Date: 2008.07.23
£2.95
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DIRECTOR APPOINTED JULIAN PHILIP PALMER
Form type: 288a
Date: 2008.07.22
£2.95
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SECRETARY APPOINTED JURIST LIMITED
Form type: 288a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JULIAN PALMER
Form type: 288b
Date: 2008.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.04

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Company directors and board members:

GEORGE HENRY RUTTLE (dissolve)
Director, MANAGING DIRECTOR, 2014.02.03
LANCASTER HOUSE ACKHURST ROAD , CHORLEY
PR7 1NH, LANCASHIRE
ENGLAND
MICHAEL CHARLES GREENSMITH (dissolve)
Secretary, 2004.08.26 - 2004.08.26
BLACKWAY HOUSE STRETTON GRANDISON , LEDBURY
HR8 2UN, HEREFORD
JURIST LIMITED (dissolve)
Secretary, 2008.07.11 - 2009.02.13
4 MORRIS MEWS HIGH STREET , LEOMINSTER
HR6 8LZ, HEREFORDSHIRE
HAMISH OSBORNE (dissolve)
Secretary, 2009.03.19 - 2012.06.30
108 ORMONDE AVENUE , GLASGOW
G44 3SL
JULIAN PHILIP PALMER (dissolve)
Secretary, 2004.08.26 - 2004.12.16
2 WHITTYBROOK COTTAGES KIMBOLTON , LEOMINSTER
HR6 0ET, HEREFORDSHIRE
JULIAN PHILIP PALMER (dissolve)
Secretary, 2004.12.16 - 2008.07.11
THE FORBURY KIMBOLTON , LEOMINSTER
HR6 0EP, HEREFORDSHIRE
EDWARD HOWE PRICE (dissolve)
Secretary, 1991.08.08 - 2004.08.26
HIGHCROFT SANDY LANE , NEWENT
GL18 1DR, GLOUCESTERSHIRE
ROGER BILTON BEGY (dissolve)
Director, 1992.10.13 - 1994.03.07
LINDOW COTTAGE 25 MAIN STREET GREETHAM , OAKHAM
LE15 7NJ, LEICESTERSHIRE
THOMAS JACOBUS MARIA BOT (dissolve)
Director, EXPORTER IMPORTER, 1991.08.08 - 2004.08.26
ENTREGA GENERAL BOQUETE CHIRIQUI , REPUBLIC OF PANAMA
DAVID WILLIAM LYON CLARK (dissolve)
Director, INDEPENDANT FINANCIAL ADVISER, 1991.08.08 - 1991.11.21
HOLMWOOD LYE GREEN CLAVERDON , WARWICKSHIRE
CV35 8HJ
JOHN MALCOLM GOURLAY (dissolve)
Director, MANAGING DIRECTOR, 1992.01.30 - 1995.02.09
GREAT GABLES BOSBURY , LEDBURY
HR8 1QA, HEREFORDSHIRE
DAVID SPICER HEPWORTH (dissolve)
Director, 2004.08.26 - 2009.05.01
LYNCH COURT EARDISLAND , LEOMINSTER
HR6 9AR, HEREFORDSHIRE
MATTHEW JENKINSON (dissolve)
Director, GENERAL MANAGER, 1991.08.08 - 1994.03.07
26 RIDGEWAY BATTENHILL , WORCESTER
WR5 2DA, WORCS
CLAIRE DEBRA LOUISE KURK (dissolve)
Director, 2009.05.01 - 2010.02.01
28 DORCHESTER WAY BELMONT , HEREFORD
HR2 7ZP, HEREFORDSHIRE
HAMISH OSBORNE (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 2010.02.01 - 2012.06.30
108 ORMONDE AVENUE , GLASGOW
G44 3SL
SCOTLAND
JULIAN PHILIP PALMER (dissolve)
Director, SOLICITOR, 2008.07.11 - 2008.07.11
THE FORBURY KIMBOLTON , LEOMINSTER
HR6 0EP, HEREFORDSHIRE
EDWARD HOWE PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.08 - 2004.08.26
HIGHCROFT SANDY LANE , NEWENT
GL18 1DR, GLOUCESTERSHIRE
Q HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.08.26 - 2014.02.26
ORCHARD BUSINESS PARK BROMYARD ROAD , LEDBURY
HR8 1LG, HEREFORDSHIRE
ENGLAND
ROBERT SISSONS (dissolve)
Director, MANAGING DIRECTOR, 2012.08.01 - 2014.02.26
18 SOUTHBANK CLOSE , HEREFORD
HR1 2TQ
ENGLAND
JOHN WHITMORE (dissolve)
Director, FARMER, 1991.08.08 - 1995.02.09
PERRYHILL FARMHOUSE , HARTFIELD
TN7 4JP, SUSSEX
Date 2013.12.31
Fixed Assets £ 5,760,196
Tangible Fixed Assets £ 5,760,196
Current Assets £ 179,807
Tangible Fixed Assets Depreciation £ 166,391
Debtors £ 174,857
Shareholder Funds £ 3,734,186
Profit Loss Account Reserve £ 2,174,682
Revaluation Reserve £ 5,320,686
Called Up Share Capital £ 588,182
Net Assets Liabilities Including Pension Asset Liability £ 3,734,186
Total Assets Less Current Liabilities £ 5,704,079
Net Current Assets Liabilities £ 56,117
Creditors Due Within One Year £ 235,924
Cash Bank In Hand £ 4,950
Share Capital Allotted Called Up Paid £ 588,182
Par Value Share 1.00 1.00
Number Shares Allotted £ 588,182
Tangible Fixed Assets Cost Or Valuation £ 5,917,805
Tangible Fixed Assets Depreciation Charged In Period £ 8,782
Creditors Due After One Year £ 1,969,893

Companies near to THOMAS SERVICES COMPANY ltd.

Information about the Private Limited Company THOMAS SERVICES COMPANY 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: 2016.06.18. Reload the data