Founded in 1994, Thomas Holdings Ltd has its registered office in Milton Keynes in Buckinghamshire, it's status is listed as "Active". There are 7 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, John Thomas | 20 August 1996 | 11 August 2006 | 1 |
| CRANAGE, Sidney Derek | 23 March 1994 | 31 March 2005 | 1 |
| KUROWSKI, Stephen | 07 April 2006 | 11 August 2006 | 1 |
| THOMAS, Alma June | 23 March 1994 | 11 August 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTINGLEY, Brian | 30 March 2010 | 20 April 2010 | 1 |
| PROCTOR, Matthew Frederick | 20 April 2010 | 24 August 2011 | 1 |
| WHITE, Shirley Janice | 01 January 1999 | 11 August 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| PARENT_ACC - N/A | 29 September 2020 | |
| AGREEMENT2 - N/A | 29 September 2020 | |
| GUARANTEE2 - N/A | 29 September 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| PARENT_ACC - N/A | 28 August 2019 | |
| GUARANTEE2 - N/A | 28 August 2019 | |
| AGREEMENT2 - N/A | 28 August 2019 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| PARENT_ACC - N/A | 20 September 2018 | |
| AGREEMENT2 - N/A | 20 September 2018 | |
| GUARANTEE2 - N/A | 20 September 2018 | |
| TM01 - Termination of appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AGREEMENT2 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| PARENT_ACC - N/A | 06 September 2017 | |
| AGREEMENT2 - N/A | 06 September 2017 | |
| GUARANTEE2 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| PARENT_ACC - N/A | 04 October 2016 | |
| GUARANTEE2 - N/A | 27 September 2016 | |
| AGREEMENT2 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| PARENT_ACC - N/A | 11 November 2015 | |
| AR01 - Annual Return | 10 November 2015 | |
| GUARANTEE2 - N/A | 21 September 2015 | |
| AGREEMENT2 - N/A | 21 September 2015 | |
| RESOLUTIONS - N/A | 02 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 January 2015 | |
| SH19 - Statement of capital | 02 January 2015 | |
| CAP-SS - N/A | 02 January 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AUD - Auditor's letter of resignation | 15 October 2013 | |
| AUD - Auditor's letter of resignation | 10 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AUD - Auditor's letter of resignation | 11 July 2013 | |
| AUD - Auditor's letter of resignation | 08 July 2013 | |
| TM01 - Termination of appointment of director | 21 May 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AR01 - Annual Return | 22 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AP01 - Appointment of director | 31 August 2011 | |
| TM01 - Termination of appointment of director | 31 August 2011 | |
| TM02 - Termination of appointment of secretary | 31 August 2011 | |
| AA - Annual Accounts | 02 August 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP04 - Appointment of corporate secretary | 28 May 2010 | |
| RESOLUTIONS - N/A | 26 May 2010 | |
| AUD - Auditor's letter of resignation | 17 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP03 - Appointment of secretary | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AA01 - Change of accounting reference date | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 April 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| TM02 - Termination of appointment of secretary | 31 March 2010 | |
| AP03 - Appointment of secretary | 31 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| AA01 - Change of accounting reference date | 23 December 2009 | |
| AP01 - Appointment of director | 08 December 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 26 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| RESOLUTIONS - N/A | 14 April 2009 | |
| 225 - Change of Accounting Reference Date | 14 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 363s - Annual Return | 10 January 2007 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 19 September 2006 | |
| RESOLUTIONS - N/A | 29 August 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 August 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
| 395 - Particulars of a mortgage or charge | 18 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363s - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 09 September 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 363s - Annual Return | 28 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| AA - Annual Accounts | 12 December 2000 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 28 August 1998 | |
| 363s - Annual Return | 12 November 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| 288 - N/A | 27 August 1996 | |
| AA - Annual Accounts | 12 January 1996 | |
| 363s - Annual Return | 10 November 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 17 January 1995 | |
| 288 - N/A | 02 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1994 | |
| SA - Shares agreement | 25 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 October 1994 | |
| SA - Shares agreement | 25 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 October 1994 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 15 August 1994 | |
| 288 - N/A | 11 August 1994 | |
| MEM/ARTS - N/A | 18 May 1994 | |
| CERTNM - Change of name certificate | 12 May 1994 | |
| RESOLUTIONS - N/A | 08 May 1994 | |
| RESOLUTIONS - N/A | 08 May 1994 | |
| 123 - Notice of increase in nominal capital | 08 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| 287 - Change in situation or address of Registered Office | 18 April 1994 | |
| NEWINC - New incorporation documents | 14 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 April 2010 | Fully Satisfied |
N/A |
| Deed of accession | 11 August 2006 | Fully Satisfied |
N/A |
| Debenture | 10 March 1995 | Fully Satisfied |
N/A |
