J.L. Thomas & Company Limited

Company Name	J.L. Thomas & Company Limited
Company Status	Dissolved
Company Number	00100618
Category	Private Limited Company
Incorporation Date	10 December 1908(115 years, 5 months ago)
Dissolution Date	8 July 2023 (9 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jonathan Gordon Braide
Nationality	British
Status	Closed
Appointed	25 November 2005(97 years after company formation)
Appointment Duration	17 years, 7 months (closed 08 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Director Name	Mr Jonathan Gordon Braide
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(104 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Saria Limited Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	Mr Andrew Richard Smith
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2013(104 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Saria Limited Ings Road Doncaster South Yorkshire DN5 9TL

Director Name	William Gordon Braide
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(83 years after company formation)
Appointment Duration	21 years, 3 months (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ings Rd. Doncaster DN5 9SW

Director Name	Anthony John De Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(83 years after company formation)
Appointment Duration	21 years, 5 months (resigned 14 May 2013)
Role	Animal By Product Processor
Country of Residence	England
Correspondence Address	Ings Rd. Doncaster DN5 9SW

Director Name	Mr Prosper Francis De Mulder
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(83 years after company formation)
Appointment Duration	20 years, 2 months (resigned 21 February 2012)
Role	Animal By Product Processor
Country of Residence	England
Correspondence Address	Ings Rd. Doncaster DN5 9SW

Director Name	Mr Prosper Nicholas De Mulder
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(83 years after company formation)
Appointment Duration	21 years, 5 months (resigned 14 May 2013)
Role	Animal By Product Processor
Country of Residence	England
Correspondence Address	Keepers Gate Weddington Road, Caldecote Nuneaton Warwickshire CV10 0TS

Secretary Name	Robert Gordon McLennan
Nationality	British
Status	Resigned
Appointed	18 December 1991(83 years after company formation)
Appointment Duration	13 years, 11 months (resigned 25 November 2005)
Role	Company Director
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Richard Anthony De Mulder
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(95 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 May 2013)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Ings Rd. Doncaster DN5 9SW

Director Name	Robert Gordon McLennan
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(95 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 2005)
Role	Chartered Accountant
Correspondence Address	24 Whin Hill Road Bessacarr Doncaster South Yorkshire DN4 7AF

Director Name	Charles Reynolds
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(97 years after company formation)
Appointment Duration	1 year, 6 months (resigned 22 June 2007)
Role	Managing Director
Correspondence Address	Cedars Cottage Church Side Methley Leeds West Yorkshire LS26 9BH

Contact

Website	pdmgroup.co.uk

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

50k at £1	Saria LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

30 April 2010	Delivered on: 6 May 2010 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings lying to the west of exeter canal canal banks alphington t/no DN71389,f/h land and buildings lying to the west of exeter canal canal banks alphington t/no DN179983,f/h land and buildings lying to the west of exeter canal canal banks exeter t/no DN185066. Fully Satisfied
2 July 2008	Delivered on: 5 July 2008 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 October 2000	Delivered on: 17 October 2000 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 June 2000	Delivered on: 13 July 2000 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 January 1982	Delivered on: 25 January 1982 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
16 January 1981	Delivered on: 23 January 1981 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
15 June 1978	Delivered on: 21 June 1978 Satisfied on: 27 January 2012 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures fixed plant & machinery. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 50,000 (4 pages)
25 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 January 2015	Director's details changed for Mr Andrew Richard Smith on 28 February 2014 (2 pages)
12 January 2015	Director's details changed for Mr Jonathan Gordon Braide on 28 February 2014 (2 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (4 pages)
24 September 2014	Accounts for a medium company made up to 31 December 2013 (6 pages)
20 January 2014	Registered office address changed from Ings Rd. Doncaster DN5 9SW on 20 January 2014 (1 page)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 50,000 (4 pages)
26 September 2013	Accounts for a medium company made up to 31 December 2012 (14 pages)
9 July 2013	Termination of appointment of Richard De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Anthony De Mulder as a director (1 page)
9 July 2013	Termination of appointment of Prosper De Mulder as a director (1 page)
20 May 2013	Appointment of Mr Jonathan Gordon Braide as a director (3 pages)
20 May 2013	Appointment of Andrew Richard Smith as a director (3 pages)
10 April 2013	Termination of appointment of William Braide as a director (1 page)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a medium company made up to 31 March 2012 (15 pages)
18 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
27 April 2012	Termination of appointment of Prosper De Mulder as a director (1 page)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Accounts for a medium company made up to 31 March 2011 (15 pages)
27 January 2011	Accounts for a medium company made up to 31 March 2010 (15 pages)
14 January 2011	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
6 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 February 2010	Accounts for a medium company made up to 29 March 2009 (14 pages)
11 January 2010	Director's details changed for Mr Prosper Francis De Mulder on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Prosper Francis De Mulder on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Anthony John De Mulder on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Prosper Francis De Mulder on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for William Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Secretary's details changed for Mr Jonathan Gordon Braide on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Mr Prosper Francis De Mulder on 10 December 2009 (3 pages)
23 December 2009	Director's details changed for Richard Anthony De Mulder on 10 December 2009 (3 pages)
5 February 2009	Accounts for a medium company made up to 30 March 2008 (14 pages)
8 January 2009	Return made up to 18/12/08; full list of members (5 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 7 (9 pages)
31 January 2008	Accounts for a medium company made up to 1 April 2007 (14 pages)
31 January 2008	Accounts for a medium company made up to 1 April 2007 (14 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 18/12/07; full list of members (3 pages)
24 July 2007	Director resigned (1 page)
8 February 2007	Accounts for a medium company made up to 2 April 2006 (14 pages)
8 February 2007	Accounts for a medium company made up to 2 April 2006 (14 pages)
10 January 2007	Return made up to 18/12/06; full list of members (9 pages)
31 January 2006	Accounts for a medium company made up to 3 April 2005 (14 pages)
31 January 2006	Accounts for a medium company made up to 3 April 2005 (14 pages)
29 December 2005	Return made up to 18/12/05; full list of members (9 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned;director resigned (1 page)
18 January 2005	Accounts for a medium company made up to 28 March 2004 (14 pages)
23 December 2004	Return made up to 18/12/04; full list of members (9 pages)
17 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
1 February 2004	Accounts for a medium company made up to 30 March 2003 (14 pages)
30 December 2003	Return made up to 18/12/03; full list of members (8 pages)
28 January 2003	Accounts for a medium company made up to 31 March 2002 (15 pages)
3 January 2003	Return made up to 18/12/02; full list of members (8 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (13 pages)
4 February 2002	Accounts for a medium company made up to 1 April 2001 (13 pages)
20 December 2001	Return made up to 18/12/01; full list of members (7 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (13 pages)
18 January 2001	Accounts for a small company made up to 2 April 2000 (13 pages)
28 December 2000	Return made up to 18/12/00; full list of members (7 pages)
17 October 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Full accounts made up to 28 March 1999 (15 pages)
22 December 1999	Return made up to 18/12/99; full list of members (7 pages)
3 February 1999	Full accounts made up to 29 March 1998 (13 pages)
30 December 1998	Return made up to 18/12/98; no change of members (4 pages)
2 February 1998	Accounts for a medium company made up to 30 March 1997 (13 pages)
29 December 1997	Return made up to 18/12/97; full list of members (6 pages)
4 February 1997	Accounts for a medium company made up to 31 March 1996 (14 pages)
8 January 1997	Return made up to 18/12/96; no change of members (4 pages)
12 January 1996	Accounts for a medium company made up to 2 April 1995 (14 pages)
12 January 1996	Return made up to 18/12/95; no change of members (4 pages)
12 January 1996	Accounts for a medium company made up to 2 April 1995 (14 pages)

J.L. Thomas & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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