About

Registered Number: 01304916
Date of Incorporation: 25/03/1977 (47 years ago)
Company Status: Active
Registered Address: 20-21 Market St, Aberaeron, Dyfed, SA46 0AS

 

John Thomas & Sons (Aberaeron) Ltd was founded on 25 March 1977 with its registered office in Dyfed. We don't know the number of employees at this company. Thomas, Clive, Thomas, John David, Thomas, Lewis Mitchell, Thomas, Susan Rosemarie are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Clive N/A - 1
THOMAS, John David N/A - 1
THOMAS, Lewis Mitchell 26 July 2017 - 1
THOMAS, Susan Rosemarie 10 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
PSC04 - N/A 06 February 2020
PSC04 - N/A 06 February 2020
GUARANTEE2 - N/A 19 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 09 August 2017
CH01 - Change of particulars for director 03 August 2017
AP01 - Appointment of director 02 August 2017
AA - Annual Accounts 22 December 2016
MISC - Miscellaneous document 28 September 2016
CS01 - N/A 18 August 2016
MR04 - N/A 26 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
MR04 - N/A 06 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 August 2015
AP01 - Appointment of director 21 July 2015
MR01 - N/A 02 April 2015
MR01 - N/A 25 March 2015
MR01 - N/A 25 March 2015
MR01 - N/A 25 March 2015
MR01 - N/A 25 March 2015
MR01 - N/A 25 March 2015
MR01 - N/A 25 March 2015
MR01 - N/A 25 March 2015
MR01 - N/A 24 March 2015
AA - Annual Accounts 17 December 2014
CH03 - Change of particulars for secretary 22 September 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 03 September 2012
RESOLUTIONS - N/A 12 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 25 August 2011
MG01 - Particulars of a mortgage or charge 08 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 22 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2010
AA - Annual Accounts 21 January 2010
RESOLUTIONS - N/A 10 January 2010
RESOLUTIONS - N/A 02 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 27 August 2008
395 - Particulars of a mortgage or charge 25 July 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 21 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 13 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2005
363a - Annual Return 20 October 2005
AA - Annual Accounts 29 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 14 September 2004
395 - Particulars of a mortgage or charge 31 March 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 15 August 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 10 April 2002
395 - Particulars of a mortgage or charge 09 April 2002
395 - Particulars of a mortgage or charge 02 March 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 20 July 2001
395 - Particulars of a mortgage or charge 05 April 2001
363s - Annual Return 10 August 2000
395 - Particulars of a mortgage or charge 22 July 2000
AA - Annual Accounts 11 July 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 10 August 1999
395 - Particulars of a mortgage or charge 29 July 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 06 August 1998
363s - Annual Return 15 August 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 24 September 1996
395 - Particulars of a mortgage or charge 16 August 1996
395 - Particulars of a mortgage or charge 15 August 1996
363s - Annual Return 05 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 1995
AA - Annual Accounts 30 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 05 August 1994
395 - Particulars of a mortgage or charge 18 November 1993
395 - Particulars of a mortgage or charge 18 November 1993
395 - Particulars of a mortgage or charge 16 November 1993
395 - Particulars of a mortgage or charge 16 November 1993
395 - Particulars of a mortgage or charge 16 November 1993
395 - Particulars of a mortgage or charge 16 November 1993
363s - Annual Return 02 September 1993
AA - Annual Accounts 01 September 1993
395 - Particulars of a mortgage or charge 29 June 1993
395 - Particulars of a mortgage or charge 29 June 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 29 October 1992
AA - Annual Accounts 08 October 1991
363b - Annual Return 08 October 1991
288 - N/A 10 June 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
288 - N/A 21 July 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 28 January 1987
363 - Annual Return 28 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 10 March 2015 Outstanding

N/A

Legal charge 06 December 2010 Outstanding

N/A

Legal mortgage 23 July 2008 Fully Satisfied

N/A

Legal mortgage 16 September 2005 Fully Satisfied

N/A

Legal mortgage 30 March 2004 Fully Satisfied

N/A

Legal mortgage 05 April 2002 Fully Satisfied

N/A

Legal charge 04 April 2002 Fully Satisfied

N/A

Legal charge 04 April 2002 Fully Satisfied

N/A

Legal mortgage 01 March 2002 Fully Satisfied

N/A

Legal charge 02 April 2001 Fully Satisfied

N/A

Legal mortgage 18 July 2000 Fully Satisfied

N/A

Legal mortgage 28 July 1999 Fully Satisfied

N/A

Legal charge 29 July 1996 Fully Satisfied

N/A

Legal charge 29 July 1996 Fully Satisfied

N/A

Legal charge 04 November 1993 Fully Satisfied

N/A

Legal charge 04 November 1993 Fully Satisfied

N/A

Fixed and floating charge 04 November 1993 Fully Satisfied

N/A

Legal charge 04 November 1993 Fully Satisfied

N/A

Legal charge 04 November 1993 Fully Satisfied

N/A

Legal charge 04 November 1993 Fully Satisfied

N/A

Legal mortgage 17 June 1993 Fully Satisfied

N/A

Mortgage debenture 17 June 1993 Fully Satisfied

N/A

Legal mortgage 25 July 1985 Fully Satisfied

N/A

Legal charge 24 September 1979 Fully Satisfied

N/A

Legal charge 24 September 1979 Fully Satisfied

N/A

Legal charge 24 September 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.