About

Registered Number: 00425577
Date of Incorporation: 12/12/1946 (77 years and 4 months ago)
Company Status: Active
Registered Address: 38 Higher Road, Urmston, Manchester, M41 9AP

 

Thomas Group (Marble & Granite) Ltd was founded on 12 December 1946 with its registered office in Manchester, it has a status of "Active". There are 4 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, James Howard 31 January 2006 - 1
THOMAS, Mark Richard 29 May 2009 - 1
THOMAS, Raymond Clive N/A - 1
THOMAS, Peter Howard N/A 12 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 11 July 2017
AA - Annual Accounts 17 September 2016
CS01 - N/A 14 September 2016
RP04 - N/A 25 April 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
MR04 - N/A 07 July 2014
AA - Annual Accounts 06 June 2014
MR01 - N/A 21 May 2014
SH03 - Return of purchase of own shares 29 April 2014
RP04 - N/A 26 March 2014
RESOLUTIONS - N/A 24 March 2014
SH06 - Notice of cancellation of shares 24 March 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 13 September 2011
AD01 - Change of registered office address 29 March 2011
AP01 - Appointment of director 13 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 04 October 2010
MG01 - Particulars of a mortgage or charge 03 August 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 21 September 2007
363s - Annual Return 29 September 2006
AA - Annual Accounts 11 September 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
MEM/ARTS - N/A 07 December 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 23 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 07 November 2003
363s - Annual Return 23 September 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 25 September 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 08 September 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 05 October 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 10 September 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 12 October 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 21 July 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 24 July 1995
363s - Annual Return 12 October 1994
AA - Annual Accounts 22 June 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 27 July 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 10 August 1992
RESOLUTIONS - N/A 30 October 1991
RESOLUTIONS - N/A 30 October 1991
AA - Annual Accounts 08 October 1991
363b - Annual Return 08 October 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
AA - Annual Accounts 13 October 1989
363 - Annual Return 04 October 1989
AA - Annual Accounts 23 November 1988
363 - Annual Return 23 November 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
395 - Particulars of a mortgage or charge 21 July 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
RESOLUTIONS - N/A 21 November 1972
288a - Notice of appointment of directors or secretaries 13 November 1972
RESOLUTIONS - N/A 17 October 1967
NEWINC - New incorporation documents 12 December 1946

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2014 Outstanding

N/A

All assets debenture 30 July 2010 Fully Satisfied

N/A

Debenture 16 July 1987 Outstanding

N/A

Legal charge 25 September 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.