THOMAS, CARROLL GROUP PLC

Address

THOMAS, CARROLL GROUP PLC
PENDRAGON HOUSE
CRESCENT ROAD
CAERPHILLY
CF83 1XX
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00869707
Incorporation Date:
25 Jan 1966 (49 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 28 Jan 2015
For period ending:
31 Dec 2014
Filed on:
6 Jul 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
28 Jan 2015
Purchase latest return for £4.99

Information correct as of: 1 Sep 2015 - Check for updates

Map


Recently Filed Documents - 141 available


Directors and Secretaries

Ian Ace
16 Jul 2014 ⇒ Present ( 1 Year ) Director
Simon Atkins
1 Oct 1989 ⇒ Present ( 25 Years ) Director
Alison Davies
12 Jan 2011 ⇒ Present ( 4 Years ) Director
Nigel Davies
26 Apr 2004 ⇒ Present ( 11 Years ) Company Secretary
15 Apr 2003 ⇒ Present ( 12 Years ) Director
Stuart Deane
16 Oct 2013 ⇒ Present ( 1 Year ) Director
Mark Eedy
10 Oct 2001 ⇒ Present ( 13 Years ) Director
John Moore
11 Jul 1983 ⇒ Present ( 32 Years ) Director
Kevin Price
11 Jan 2010 ⇒ Present ( 5 Years ) Director
Rhys Thomas
1 Oct 1998 ⇒ Present ( 16 Years ) Director
Julie Waters
1 Aug 2013 ⇒ Present ( 2 Years ) Director
David Williams
13 Feb 2006 ⇒ Present ( 9 Years ) Director
Gareth Williams
16 Oct 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 25 Aug 2006
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 9 Dec 2002
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 7 Nov 2000
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 2 Jun 1998

Previous Addresses

12 MUSEUM PLACE
CARDIFF
CF1 3BH
Changed 13 May 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.thomascarrollgroup.co.uk
www.thomascarrollgroup.com
www.thomascarrollgroup.consulting
www.thomascarrollgroup.active
www.thomascarroll.group
www.thomascarrollgroup.office
www.thomascarrollgroup.and

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2016
Given past performance
we expect these to be submitted around:
12 May 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 6 Jul 2015 7
31 Dec 2013 8 Jul 2014 7
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 3 Jul 2012 7
31 Dec 2010 5 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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141 official company documents available

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