Thomas & Young Ltd was registered on 07 November 2000 and are based in Solihull in West Midlands, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are 5 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAMIRE-BROWN, Mark James | 22 December 2011 | 31 December 2017 | 1 |
| GAUNT, Richard John | 22 December 2011 | 31 March 2018 | 1 |
| PARRY, Roger John | 22 December 2011 | 31 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Annette Veronica | 05 November 2016 | - | 1 |
| GAUNT, Gillian Margaret | 07 November 2000 | 05 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 August 2020 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 15 November 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 August 2018 | |
| TM01 - Termination of appointment of director | 17 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 February 2018 | |
| CH03 - Change of particulars for secretary | 14 February 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| TM01 - Termination of appointment of director | 08 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 June 2017 | |
| RP04CS01 - N/A | 17 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| AP03 - Appointment of secretary | 24 November 2016 | |
| TM02 - Termination of appointment of secretary | 24 November 2016 | |
| CS01 - N/A | 11 November 2016 | |
| SH06 - Notice of cancellation of shares | 23 May 2016 | |
| SH03 - Return of purchase of own shares | 23 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2016 | |
| SH06 - Notice of cancellation of shares | 10 May 2016 | |
| SH03 - Return of purchase of own shares | 10 May 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 March 2016 | |
| RESOLUTIONS - N/A | 29 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 November 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| SH06 - Notice of cancellation of shares | 14 May 2014 | |
| SH06 - Notice of cancellation of shares | 14 May 2014 | |
| SH03 - Return of purchase of own shares | 14 May 2014 | |
| SH03 - Return of purchase of own shares | 14 May 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| CH01 - Change of particulars for director | 28 August 2013 | |
| SH06 - Notice of cancellation of shares | 10 July 2013 | |
| SH06 - Notice of cancellation of shares | 10 July 2013 | |
| SH06 - Notice of cancellation of shares | 10 July 2013 | |
| SH03 - Return of purchase of own shares | 10 July 2013 | |
| SH03 - Return of purchase of own shares | 10 July 2013 | |
| SH03 - Return of purchase of own shares | 10 July 2013 | |
| RP04 - N/A | 09 July 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| SH03 - Return of purchase of own shares | 03 December 2012 | |
| AR01 - Annual Return | 15 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| CH01 - Change of particulars for director | 14 November 2012 | |
| AD01 - Change of registered office address | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 June 2012 | |
| SH01 - Return of Allotment of shares | 01 May 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| RESOLUTIONS - N/A | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| CERTNM - Change of name certificate | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| TM01 - Termination of appointment of director | 05 January 2012 | |
| CONNOT - N/A | 05 January 2012 | |
| AA - Annual Accounts | 27 December 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| AA - Annual Accounts | 08 December 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 363a - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 28 September 2003 | |
| 363a - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 19 September 2002 | |
| 363a - Annual Return | 11 December 2001 | |
| 225 - Change of Accounting Reference Date | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 287 - Change in situation or address of Registered Office | 24 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| NEWINC - New incorporation documents | 07 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 April 2012 | Outstanding |
N/A |
| Mortgage debenture | 19 July 2007 | Fully Satisfied |
N/A |
