THOMAS PLANT AND COMPANY LIMITED

Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ Staverton
StatusACTIVE
Company No.00040751
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Mar 1894
Years126 years, 7 months, 2 days


SUMMARY

THOMAS PLANT AND COMPANY LIMITED is an active private limited company with number 00040751. It was incorporated 126 years, 7 months, 2 days ago, on 17 March 1894. The company address is Midway House, Staverton Technology Park Herrick Way, Cheltenham, GL51 6TQ Staverton, Cheltenham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for THOMAS PLANT AND COMPANY LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges4
Outstanding4
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HARPER SHELDON LTD
Corporate-secretary
ACTIVE
Assigned on 03 Apr 2018
Current time on role 2 years, 6 months, 16 days

JEWELL, Anthony William
Director
ACTIVE
Assigned on 06 Jun 2019
Current time on role 1 years, 4 months, 13 days

JEWELL, Joanna Caroline
Director
ACTIVE
Assigned on 19 Apr 2005
Current time on role 15 years, 6 months, 0 days

JEWELL, Peter Timothy
Director
ACTIVE
Assigned on 19 Apr 2005
Current time on role 15 years, 6 months, 0 days

JEWELL, Peter Timothy
Secretary
RESIGNED
Assigned on 24 Dec 1999
Resigned on 19 Apr 2005
Time on role 5 years, 3 months, 26 days

JEWELL, Timothy Paul
Secretary
RESIGNED
Assigned on
Resigned on 24 Dec 1999
Time on role 20 years, 9 months, 25 days



GARDNER BROWN LIMITED
Corporate-secretary
RESIGNED
Assigned on 19 Apr 2005
Resigned on 03 Apr 2018
Time on role 12 years, 11 months, 14 days

FITCH, Barbara Ann
Director
RESIGNED
Assigned on 04 Jun 1996
Resigned on 24 Dec 1999
Time on role 3 years, 6 months, 20 days

JEWELL, Anthony William
Director
RESIGNED
Assigned on 19 Apr 2005
Resigned on 31 Mar 2019
Time on role 13 years, 11 months, 12 days

JEWELL, Barbara Ann
Director
RESIGNED
Assigned on
Resigned on 28 Apr 2005
Time on role 15 years, 5 months, 21 days

JEWELL, Marjorie
Director
RESIGNED
Assigned on
Resigned on 25 Mar 1993
Time on role 27 years, 6 months, 24 days



JEWELL, Timothy Paul
Director
RESIGNED
Assigned on
Resigned on 24 Dec 1999
Time on role 20 years, 9 months, 25 days

CHARGES


4 charges registered
4 outstanding, 0 satisfied, 0 partially satisfied


Debenture


Created on 18 Feb 2000
Delivered on 23 Feb 2000
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

View PDF


Mortgage


Created on 07 Nov 1992
Delivered on 12 Nov 1992
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a 198 bath road, cheltenham, gloucestershire t/no. GR84266 with all buildings and fixtures thereon and a and the goodwill of the business and the benefit of all guarantees or covenants under any lease or underlease. A fixed charge over all shares in respect of the property and the benefit of all rentals payable to the company by any tenant of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

View PDF


Legal mortgage


Created on 05 Aug 1977
Delivered on 24 Aug 1977
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
44/46 suffolk rd cheltenham glos.


Transactions



Legal charge


Created on 04 Jun 1970
Delivered on 15 Jun 1970
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £10,000

Short Particulars
44/46 suffolk rd, cheltenham glos.


Transactions

OTHER COMPANIES


LS KINGSWAY LIMITED
25 Savile Row, London, W1S 2ER

Number:04165982
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
THINKING THAT WORKS LIMITED
22 Wessex Park, Somerton, TA11 6SB Bancombe Business Estate

Number:07613225
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
CAFE CULTURA UK LIMITED
24 Old Jamaica Road, London, SE16 4AW Unit 18 Jamaica Business Estate

Number:07634301
Status:ACTIVE
Category:Private Limited Company

FLUID SIGNS LIMITED
Unit 4 Ketton Business Estate Pit Lane, Stamford, PE9 3SZ Ketton

Number:09552159
Status:ACTIVE
Category:Private Limited Company
TAX FILING SERVICES LTD
Kemp House, London, EC1V 2NX 160 City Road

Number:11706146
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED