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

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
8 Jul 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
31 Dec 2014
Filed on:
28 Jan 2015
Purchase this document for £4.99 ex VAT

Information correct as of: 3 Mar 2015 - Check for updates

Map


Recently Filed Documents - 140 available


Directors and Secretaries

Ian Ace
16 Jul 2014 ⇒ Present ( 8 Months ) Director
Simon Atkins
1 Oct 1989 ⇒ Present ( 25 Years ) Director
Nigel Davies
15 Apr 2003 ⇒ Present ( 11 Years ) Director
26 Apr 2004 ⇒ Present ( 10 Years ) Company Secretary
Alison Davies
12 Jan 2011 ⇒ Present ( 4 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 ( 31 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 ( 1 Year ) Director
Gareth Williams
16 Oct 2013 ⇒ Present ( 1 Year ) Director
David Williams
13 Feb 2006 ⇒ Present ( 9 Years ) 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 2015
Given past performance
we expect these to be submitted around:
14 May 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Dec 2009 2 Jul 2010 7
31 Dec 2008 16 Jul 2009 7
31 Dec 2007 17 Jun 2008 6
31 Dec 2006 29 Apr 2007 4
31 Dec 2005 9 May 2006 5
31 Dec 2004 9 Jun 2005 6
30 Sep 2003 29 Apr 2004 7
30 Sep 2002 7 May 2003 8
30 Sep 2001 8 Jul 2002 10
30 Sep 2000 2 Oct 2001 13
30 Sep 1999 31 Jul 2000 10
30 Sep 1998 3 Aug 1999 11
30 Sep 1997 1 Sep 1998 12
30 Sep 1996 14 Jan 1997 4
30 Sep 1995 19 Jun 1996 9
30 Sep 1994 2 Aug 1995 11
30 Sep 1993 28 Jul 1994 10
30 Sep 1992 29 Mar 1993 6
30 Sep 1991 2 Jun 1992 9
30 Sep 1990 23 Oct 1991 13
30 Sep 1989 8 Mar 1991 18
30 Sep 1988 30 Jan 1989 4
30 Sep 1987 7 Apr 1988 7
30 Sep 1986 20 Feb 1987 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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140 official company documents available

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