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 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
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 |
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 |