THOMAS & FONTAINE LIMITED - EARLS COLNE


Company Profile Company Filings

Overview

THOMAS & FONTAINE LIMITED is a Private Limited Company from EARLS COLNE ENGLAND and has the status: Dissolved - no longer trading.
THOMAS & FONTAINE LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519899. The accounts status is TOTAL EXEMPTION FULL.

THOMAS & FONTAINE LIMITED - EARLS COLNE

This company is listed in the following categories:
01630 - Post-harvest crop activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2019

Registered Office

C/O MILBANK CONCRETE PRODUCTS LIMITED EARLS COLNE BUSINESS PARK
EARLS COLNE
COLCHESTER
CO6 2NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2020 23/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PETER WILSON Feb 1987 British Director 2019-10-11 CURRENT
MR OLIVER GEORGE WILLIAM PECK Sep 1985 British Director 2019-10-11 CURRENT
MR SEAN RICKARD MILBANK Apr 1970 British Director 2019-10-11 CURRENT
MR FRANCIS AUCHINCLOSS Aug 1960 British Director 2019-10-11 CURRENT
MR GERARD WILLIAM THOMAS Aug 1954 British Director RESIGNED
FIONA JANE FONTAINE British Director 1993-10-01 UNTIL 2019-10-11 RESIGNED
ANDREW JOHN FONTAINE Jan 1951 British Director RESIGNED
DIANNE GODWIN-THOMAS Jan 1954 British Director 1993-10-01 UNTIL 2019-10-11 RESIGNED
ANDREW JOHN FONTAINE Jan 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ark Agriculture Limited 2019-10-11 Earls Colne   Colchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Fontaine 2016-04-06 - 2019-10-11 1/1951 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Gerard William Thomas 2016-04-06 - 2019-10-11 8/1954 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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HYDRO PREP LIMITED COLCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SUI GENERIS HOLDINGS LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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ARK AGRICULTURE LIMITED COLCHESTER Active -... SMALL 47990 - Other retail sale not in stores, stalls or markets
FOUNDRY CLOSE OWNERS LIMITED GLEMSFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Thomas & Fontaine Limited - Accounts to registrar (filleted) - small 18.2 2019-07-06 31-01-2019 £42,865 Cash £811,084 equity
Thomas & Fontaine Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £135,017 Cash £846,504 equity
Thomas & Fontaine Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-01-2017 £39,070 Cash £755,873 equity
Thomas & Fontaine Ltd - Abbreviated accounts 16.1 2016-10-22 31-01-2016 £130,966 Cash £833,430 equity
Thomas & Fontaine Limited - Limited company - abbreviated - 11.6 2015-06-20 31-01-2015 £39,802 Cash £575,143 equity
Thomas & Fontaine Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-01-2014 £174,419 Cash £483,466 equity

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