Thomas Brothers (Wellington & Taunton) Ltd was founded on 09 October 1995 with its registered office in West Midlands, it has a status of "Active". We don't currently know the number of employees at the organisation. The organisation has 6 directors listed as George, Timothy Francis, Portman, Richard Harry, Fudge, Karen Louise, Fudge, Paul Edward, Nurcombe, Jill, Nurcombe, Ronald John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FUDGE, Karen Louise | 25 October 1995 | 01 May 1998 | 1 |
| FUDGE, Paul Edward | 09 October 1995 | 30 April 2003 | 1 |
| NURCOMBE, Jill | 09 October 1996 | 31 October 2012 | 1 |
| NURCOMBE, Ronald John | 09 October 1996 | 31 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEORGE, Timothy Francis | 08 November 2018 | - | 1 |
| PORTMAN, Richard Harry | 31 October 2012 | 27 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AP03 - Appointment of secretary | 17 December 2018 | |
| TM02 - Termination of appointment of secretary | 27 November 2018 | |
| AA - Annual Accounts | 10 May 2018 | |
| CS01 - N/A | 29 March 2018 | |
| TM01 - Termination of appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 13 April 2016 | |
| AA - Annual Accounts | 22 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| MR04 - N/A | 16 August 2013 | |
| MR01 - N/A | 09 August 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 21 May 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 January 2013 | |
| RESOLUTIONS - N/A | 29 January 2013 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AP01 - Appointment of director | 14 November 2012 | |
| RESOLUTIONS - N/A | 13 November 2012 | |
| AA01 - Change of accounting reference date | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| CC04 - Statement of companies objects | 06 November 2012 | |
| AP03 - Appointment of secretary | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| TM01 - Termination of appointment of director | 06 November 2012 | |
| TM02 - Termination of appointment of secretary | 06 November 2012 | |
| AD01 - Change of registered office address | 06 November 2012 | |
| AA01 - Change of accounting reference date | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 October 2012 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 24 May 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| CH03 - Change of particulars for secretary | 25 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 363a - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 363s - Annual Return | 12 October 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 03 September 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 363s - Annual Return | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| AA - Annual Accounts | 19 March 1998 | |
| 363s - Annual Return | 28 October 1997 | |
| 287 - Change in situation or address of Registered Office | 02 July 1997 | |
| AA - Annual Accounts | 10 February 1997 | |
| 225 - Change of Accounting Reference Date | 30 January 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 395 - Particulars of a mortgage or charge | 16 December 1995 | |
| 288 - N/A | 01 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| NEWINC - New incorporation documents | 09 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| A registered charge | 30 July 2013 | Outstanding |
N/A |
| Debenture | 22 January 2013 | Fully Satisfied |
N/A |
| Legal charge | 28 November 1995 | Fully Satisfied |
N/A |
| Debenture | 28 November 1995 | Fully Satisfied |
N/A |
