THOMAS, CARROLL GROUP PLC

Address

PENDRAGON HOUSE
CRESCENT ROAD
CAERPHILLY
CF83 1XX

Activities of head offices

Legal Information

Company Registration No.: 00869707
Incorporation Date: 25 Jan 1966
48 Years old
Financial Year End: 31 Dec
Capital: £50,000.00
on 28 Jan 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
4 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
31 Dec 2013
Filed on:
28 Jan 2014
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Information checked: 18 Apr 2014 - Refresh Now!

Map

Recently Filed Documents136 available

Directors and Secretaries

Simon Atkins
1 Oct 1989 ⇒ Present (24 Years) Director
Alison Davies
12 Jan 2011 ⇒ Present (3 Years) Director
Nigel Davies
15 Apr 2003 ⇒ Present (11 Years) Director
26 Apr 2004 ⇒ Present (9 Years) Company Secretary
Stuart Deane
16 Oct 2013 ⇒ Present (6 Months) Director
Raymond Dickens
10 Apr 1996 ⇒ Present (18 Years) Director
Mark Eedy
10 Oct 2001 ⇒ Present (12 Years) Director
John Moore
11 Jul 1983 ⇒ Present (30 Years) Director
Kevin Price
11 Jan 2010 ⇒ Present (4 Years) Director
Rhys Thomas
1 Oct 1998 ⇒ Present (15 Years) Director
Julie Waters
1 Aug 2013 ⇒ Present (8 Months) Director
David Williams
13 Feb 2006 ⇒ Present (8 Years) Director
Gareth Williams
16 Oct 2013 ⇒ Present (6 Months) 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

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www.thomascarrollgroup.co.uk Register at GoDaddy for £2.99
www.thomascarrollgroup.com Register at GoDaddy for £6.99
www.thomascarrollgroup.org Register at GoDaddy for £8.99
www.thomascarrollgroup.management Register
www.thomascarrollgroup.org.uk Register at GoDaddy for £6.39
www.thomascarrollgroup.net Register at GoDaddy for £6.79

Company Annual Accounts

Next annual accounts are due on: 30 Jun 2014
Given past performance
we expect these to be submitted around:
15 May 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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 AccountsLatest Annual accounts for year ending 31 Dec 12

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136 official company documents available

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