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Home > England & Wales Companies > THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
Company Information for

THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

GATELEY SECRETARIES LIMITED, ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ,
Company Registration Number
03930464
Private Limited Company
Active

Company Overview

About Thomas Plant (birmingham) Holdings Ltd
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED was founded on 2000-02-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Thomas Plant (birmingham) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
 
Legal Registered Office
GATELEY SECRETARIES LIMITED
ONE ELEVEN
EDMUND STREET
BIRMINGHAM
B3 2HJ
Other companies in B3
 
Previous Names
CREATIVE TOPS HOLDINGS LIMITED09/12/2016
Filing Information
Company Number 03930464
Company ID Number 03930464
Date formed 2000-02-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 21:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
The accountancy firm based at this address is GATELEY CAPITUS LIMITED
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Company Officers of THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GATELEY SECRETARIES LIMITED
 Company Secretary 2011-11-04
GARRY GEORGE CLARKE
 Director 2018-05-21
ROBERT BRUCE KAY
 Director 2018-05-14
RONALD HENRY SHIFTAN
 Director 2011-11-04
DANIEL TODD SIEGEL
 Director 2011-11-04
JAMES GARY SIEGEL
 Director 2011-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JON DRIVER
 Company Secretary 2000-03-21 2011-11-04
PATRICIA ANNE DAWSON
 Director 2000-03-21 2011-11-04
JON DRIVER
 Director 2000-03-21 2011-11-04
MARTIN ROGER DUDDY
 Director 2009-05-13 2011-11-04
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2000-02-22 2000-03-21
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2000-02-22 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GATELEY SECRETARIES LIMITED 23.5 DEGREES TOPCO LIMITED Company Secretary 2018-07-10 CURRENT 2014-08-18 Active
GATELEY SECRETARIES LIMITED 23.5 DEGREES LIMITED Company Secretary 2018-07-10 CURRENT 2012-03-30 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6D) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
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GATELEY SECRETARIES LIMITED FIELDWAY GROUP LIMITED Company Secretary 2018-06-29 CURRENT 2018-06-29 Active
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6B) MANAGEMENT COMPANY LIMITED Company Secretary 2018-06-28 CURRENT 2018-06-28 Active
GATELEY SECRETARIES LIMITED PRAETURA VENTURES CAPITAL GROWTH GP LIMITED Company Secretary 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED PAF GROUP LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
GATELEY SECRETARIES LIMITED PRAETURA GROUP LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
GATELEY SECRETARIES LIMITED ENSCO 1290 LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 Active
GATELEY SECRETARIES LIMITED ENSCO 1308 LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED NAR VALLEY (BLOCK 6A) MANAGEMENT COMPANY LIMITED Company Secretary 2018-05-12 CURRENT 2018-05-12 Active
GATELEY SECRETARIES LIMITED ENSCO 1285 LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
GATELEY SECRETARIES LIMITED YMYL YR AFON RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
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GATELEY SECRETARIES LIMITED ALEXANDER GATE MANAGEMENT COMPANY LIMITED Company Secretary 2018-01-25 CURRENT 2018-01-25 Active
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GATELEY SECRETARIES LIMITED ORCHARD PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
GATELEY SECRETARIES LIMITED ENSCO 1273 LIMITED Company Secretary 2017-12-11 CURRENT 2017-12-11 Active
GATELEY SECRETARIES LIMITED ENSCO 1269 LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
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GATELEY SECRETARIES LIMITED ENSCO 1259 LIMITED Company Secretary 2017-10-13 CURRENT 2017-10-13 Active
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GATELEY SECRETARIES LIMITED UPTON PLACE BLOCK 2 MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 Active
GATELEY SECRETARIES LIMITED DURA CAPITAL LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
GATELEY SECRETARIES LIMITED J HENRY HOMES LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
GATELEY SECRETARIES LIMITED THE MILL (SITE 2) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active
GATELEY SECRETARIES LIMITED JOHN HENRY HOLDINGS LIMITED Company Secretary 2017-05-11 CURRENT 2017-05-11 Active - Proposal to Strike off
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GATELEY SECRETARIES LIMITED MORRIS GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-22 CURRENT 2016-11-22 Active
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GATELEY SECRETARIES LIMITED ENSCO 1165 LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Dissolved 2017-04-11
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GATELEY SECRETARIES LIMITED GALLUS FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
GATELEY SECRETARIES LIMITED HARMAN BIDCO LIMITED Company Secretary 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-02-02
GATELEY SECRETARIES LIMITED ENSCO 1147 LIMITED Company Secretary 2015-08-24 CURRENT 2015-08-24 Dissolved 2016-12-20
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GATELEY SECRETARIES LIMITED ENSCO 1145 LIMITED Company Secretary 2015-08-18 CURRENT 2015-08-18 Dissolved 2016-12-27
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GATELEY SECRETARIES LIMITED ENSCO 1142 LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-10-18
GATELEY SECRETARIES LIMITED ENSCO 1143 LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Dissolved 2016-11-01
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GATELEY SECRETARIES LIMITED ENSCO 1121 LIMITED Company Secretary 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-06-07
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GATELEY SECRETARIES LIMITED ENSCO 1112 LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Dissolved 2016-06-14
GATELEY SECRETARIES LIMITED ENSCO 1111 LIMITED Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
GATELEY SECRETARIES LIMITED ENSCO 1110 LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-06-07
GATELEY SECRETARIES LIMITED AETERNIS (HILLTOP) LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-31
GATELEY SECRETARIES LIMITED ENSCO 1106 LIMITED Company Secretary 2014-12-05 CURRENT 2014-12-05 Dissolved 2016-05-17
GATELEY SECRETARIES LIMITED ENSCO 1103 LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2016-02-23
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GATELEY SECRETARIES LIMITED ENSCO 1065 LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
GATELEY SECRETARIES LIMITED ENSCO 1064 LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-06-28
GATELEY SECRETARIES LIMITED ENSCO 1066 LIMITED Company Secretary 2014-04-03 CURRENT 2014-04-03 Active
GATELEY SECRETARIES LIMITED ENSCO 1061 LIMITED Company Secretary 2014-03-31 CURRENT 2014-03-31 Dissolved 2015-11-10
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GATELEY SECRETARIES LIMITED ENSCO 1045 LIMITED Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2015-06-09
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GATELEY SECRETARIES LIMITED COMPENDIUM GUF LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Active
GATELEY SECRETARIES LIMITED CASTLEWARD PROPERTY LIMITED Company Secretary 2013-12-02 CURRENT 2013-12-02 Active
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GATELEY SECRETARIES LIMITED CASTLEWARD MANAGEMENT COMPANY LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
GATELEY SECRETARIES LIMITED COMPENDIUM DIRECTOR LIMITED Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
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GATELEY SECRETARIES LIMITED ENSCO 1008 LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
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GATELEY SECRETARIES LIMITED MEGGESON MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-20 CURRENT 2013-03-20 Active
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GATELEY SECRETARIES LIMITED CONNECTION RIVERSIDE SITTINGBOURNE (GENERAL PARTNER) LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
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GATELEY SECRETARIES LIMITED DISPLAYPLAN LIMITED Company Secretary 2012-05-31 CURRENT 1984-04-09 Active
GATELEY SECRETARIES LIMITED CORPORATE JETS & SUPERYACHT SOLUTIONS LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-10-27
GATELEY SECRETARIES LIMITED DISPLAYPLAN HOLDINGS LIMITED Company Secretary 2012-05-31 CURRENT 2009-12-04 Active
GATELEY SECRETARIES LIMITED ORIENT PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active
GATELEY SECRETARIES LIMITED HOTBED PRIVATE EQUITY INVESTMENTS LIMITED Company Secretary 2012-03-08 CURRENT 2008-04-02 Active
GATELEY SECRETARIES LIMITED HOTBED GENERAL PARTNER LIMITED Company Secretary 2012-03-08 CURRENT 2005-12-20 Active
GATELEY SECRETARIES LIMITED HOTBED NOMINEES LIMITED Company Secretary 2012-03-08 CURRENT 2006-01-13 Active
GATELEY SECRETARIES LIMITED NAUTIC STEELS LIMITED Company Secretary 2012-03-07 CURRENT 1988-10-04 Active
GATELEY SECRETARIES LIMITED NAUTIC STEELS (HOLDINGS) LIMITED Company Secretary 2012-03-07 CURRENT 1978-02-10 Active
GATELEY SECRETARIES LIMITED CONNECTION CAPITAL FUND MANAGERS LIMITED Company Secretary 2012-02-22 CURRENT 2003-11-17 Liquidation
GATELEY SECRETARIES LIMITED HINCKLEY AND RUGBY PENSION SCHEME LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
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GATELEY SECRETARIES LIMITED INSPIRED PLC Company Secretary 2011-10-31 CURRENT 2011-05-19 Active
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GATELEY SECRETARIES LIMITED LIFETIME BRANDS UK LIMITED Company Secretary 2011-09-05 CURRENT 2011-09-05 Active
GATELEY SECRETARIES LIMITED CROSSE COURTS (BASILDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-08-15 CURRENT 2005-04-21 Active
GATELEY SECRETARIES LIMITED ENSCO 881 LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-01-19
GATELEY SECRETARIES LIMITED CHETTON GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2007-01-03 Active
GATELEY SECRETARIES LIMITED SUMMERFIELDS (FARNWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2004-04-20 Active
GATELEY SECRETARIES LIMITED WESTCROFT 12 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 2) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-08-03 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 1) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 3) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2005-09-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 4) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 7) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 6) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2008-02-15 Active
GATELEY SECRETARIES LIMITED LOVELL GUF LIMITED Company Secretary 2011-06-28 CURRENT 2005-10-28 Active
GATELEY SECRETARIES LIMITED THE WAY BESWICK (ZONE 5) MANAGEMENT LIMITED Company Secretary 2011-06-28 CURRENT 2006-02-02 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 1 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-03 Active
GATELEY SECRETARIES LIMITED THE FORGE NO. 2 MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-28 CURRENT 2006-08-04 Active
GATELEY SECRETARIES LIMITED PICH MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 2004-09-21 Active
GATELEY SECRETARIES LIMITED LOVELL DIRECTOR LIMITED Company Secretary 2011-06-27 CURRENT 2005-07-15 Active
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING TECHNOLOGY HOLDINGS LIMITED Company Secretary 2011-05-15 CURRENT 1987-02-27 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS MANUFACTURING GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2006-06-20 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC GROUP LIMITED Company Secretary 2011-05-15 CURRENT 2008-07-24 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED MILLS CNC LIMITED Company Secretary 2011-05-15 CURRENT 1974-01-11 Active
GATELEY SECRETARIES LIMITED MILLS CNC FINANCE LIMITED Company Secretary 2011-05-15 CURRENT 1980-02-13 Active
GATELEY SECRETARIES LIMITED FOUNTAIN COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-03-25 CURRENT 2011-03-25 Active
GATELEY SECRETARIES LIMITED INFRAPLAN LIMITED Company Secretary 2011-03-09 CURRENT 1998-03-09 Dissolved 2015-05-12
GATELEY SECRETARIES LIMITED SAVOX LIMITED Company Secretary 2011-02-23 CURRENT 2010-03-09 Active
GATELEY SECRETARIES LIMITED H.C.P. CAPITAL PARTNERS UK LIMITED Company Secretary 2010-10-29 CURRENT 2009-08-27 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED ENSCO TRUSTEE COMPANY LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Active
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (BIRMINGHAM) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED THE EDUCATION NETWORK (WARRINGTON) LIMITED Company Secretary 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-03-31
GATELEY SECRETARIES LIMITED ROSTAND MARITIME LTD Company Secretary 2010-01-08 CURRENT 2003-10-23 Dissolved 2017-07-18
GATELEY SECRETARIES LIMITED SECANTOR LIMITED Company Secretary 2009-12-18 CURRENT 2000-01-31 Active
GATELEY SECRETARIES LIMITED GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED Company Secretary 2009-11-18 CURRENT 2009-10-26 Active
GATELEY SECRETARIES LIMITED SPAIN INVESTMENT LIMITED Company Secretary 2009-10-14 CURRENT 2003-07-25 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED Company Secretary 2009-06-01 CURRENT 2009-06-01 Active
GATELEY SECRETARIES LIMITED SEVENOAKS MANAGEMENT COMPANY (NO. 1) LIMITED Company Secretary 2009-05-21 CURRENT 2009-05-21 Active
GATELEY SECRETARIES LIMITED SOMARA UK LIMITED Company Secretary 2009-04-22 CURRENT 2004-06-22 Dissolved 2014-12-30
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS LIMITED Company Secretary 2009-01-21 CURRENT 1996-09-20 Active
GATELEY SECRETARIES LIMITED SAVOX COMMUNICATIONS UK LIMITED Company Secretary 2009-01-21 CURRENT 2007-01-08 Active
GATELEY SECRETARIES LIMITED MOUNT VIEW (MELTON MOWBRAY) RESIDENTS COMPANY LIMITED Company Secretary 2008-12-08 CURRENT 2008-03-07 Active
GATELEY SECRETARIES LIMITED KENSINGTON GARDENS MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED FAIRFIELDS MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-01 CURRENT 2008-12-01 Active
GATELEY SECRETARIES LIMITED PRIORY PARK (DUDLEY) MANAGEMENT LIMITED Company Secretary 2008-11-26 CURRENT 2008-11-26 Active
GATELEY SECRETARIES LIMITED ROBER LIMITED Company Secretary 2008-10-01 CURRENT 1995-08-01 Active
GATELEY SECRETARIES LIMITED LOWE ELECTRONICS LIMITED Company Secretary 2008-09-11 CURRENT 2008-09-11 Active
GATELEY SECRETARIES LIMITED RUBY BROOK MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
GATELEY SECRETARIES LIMITED FORTH DIMENSION DISPLAYS LIMITED Company Secretary 2008-06-12 CURRENT 2004-09-02 Active
GATELEY SECRETARIES LIMITED TIME FITNESS LIMITED Company Secretary 2008-02-25 CURRENT 2007-08-22 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED TOP VALLEY MANAGEMENT COMPANY LIMITED Company Secretary 2008-01-03 CURRENT 2007-01-25 Active
GATELEY SECRETARIES LIMITED NYLACAST OVERSEAS HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONCHEM LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST NYLONTECHNICS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST ENGINEERED PRODUCTS LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-20 Active
GATELEY SECRETARIES LIMITED NYLACAST (TRUSTEES) LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-21 Active
GATELEY SECRETARIES LIMITED NYLACAST TECHNOLOGY LIMITED Company Secretary 2007-05-25 CURRENT 2006-06-16 Active
GATELEY SECRETARIES LIMITED NYLACAST HOLDINGS LIMITED Company Secretary 2007-05-25 CURRENT 2006-11-10 Active
GATELEY SECRETARIES LIMITED NYLACAST OILON LIMITED Company Secretary 2007-05-25 CURRENT 2006-12-14 Active
GATELEY SECRETARIES LIMITED NYLACAST LIMITED Company Secretary 2007-05-25 CURRENT 2006-09-28 Active
GATELEY SECRETARIES LIMITED AEGIS OUTSOURCING UK LIMITED Company Secretary 2006-05-30 CURRENT 2006-03-28 Active
GATELEY SECRETARIES LIMITED GATELEY WAREING LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2016-04-12
GATELEY SECRETARIES LIMITED RIDER LEVETT BUCKNALL UK LIMITED Company Secretary 2005-01-31 CURRENT 2003-01-31 Active
GATELEY SECRETARIES LIMITED LARCOM TRUSTEES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active - Proposal to Strike off
GATELEY SECRETARIES LIMITED HIDEAWAY PROPERTIES 17 LIMITED Company Secretary 2004-07-05 CURRENT 2003-02-26 Dissolved 2015-07-21
GATELEY SECRETARIES LIMITED SUPA SUPPORT LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
GATELEY SECRETARIES LIMITED LILACDENE LIMITED Company Secretary 2004-05-10 CURRENT 1999-03-10 Active
GATELEY SECRETARIES LIMITED SPEED PLASTICS LIMITED Company Secretary 2004-05-10 CURRENT 1989-01-13 Active
GATELEY SECRETARIES LIMITED GATWARE NOMINEES LIMITED Company Secretary 2004-04-19 CURRENT 1989-10-24 Active
GATELEY SECRETARIES LIMITED THE BC PARTNERSHIP LIMITED Company Secretary 2003-06-25 CURRENT 2003-05-18 Active
GATELEY SECRETARIES LIMITED INTRINSIC EQUITY LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
GATELEY SECRETARIES LIMITED T M INNOVATIONS LIMITED Company Secretary 2001-08-30 CURRENT 2001-08-30 Liquidation
GATELEY SECRETARIES LIMITED SANDWELL FINANCIAL ADVISERS LIMITED Company Secretary 2001-05-04 CURRENT 1994-10-12 Active
GARRY GEORGE CLARKE LA CAFETIERE (UK) LIMITED Director 2018-05-21 CURRENT 2013-12-20 Active
GARRY GEORGE CLARKE CREATIVE TOPS LIMITED Director 2018-05-21 CURRENT 1996-02-27 Active
GARRY GEORGE CLARKE 1-6 THE FLATS RTM COMPANY LIMITED Director 2013-03-07 CURRENT 2012-08-02 Active
ROBERT BRUCE KAY LIFETIME BRANDS EUROPE LIMITED Director 2018-05-14 CURRENT 1997-07-30 Active
ROBERT BRUCE KAY LIFETIME BRANDS UK LIMITED Director 2018-05-14 CURRENT 2011-09-05 Active
ROBERT BRUCE KAY LIFETIME BRANDS HOLDINGS LIMITED Director 2018-05-14 CURRENT 2011-10-14 Active
ROBERT BRUCE KAY LA CAFETIERE (UK) LIMITED Director 2018-05-14 CURRENT 2013-12-20 Active
ROBERT BRUCE KAY CREATIVE TOPS LIMITED Director 2018-05-14 CURRENT 1996-02-27 Active
RONALD HENRY SHIFTAN LA CAFETIERE (UK) LIMITED Director 2014-03-12 CURRENT 2013-12-20 Active
RONALD HENRY SHIFTAN CREATIVE TOPS LIMITED Director 2011-11-04 CURRENT 1996-02-27 Active
RONALD HENRY SHIFTAN LIFETIME BRANDS UK LIMITED Director 2011-10-20 CURRENT 2011-09-05 Active
RONALD HENRY SHIFTAN LIFETIME BRANDS HOLDINGS LIMITED Director 2011-10-20 CURRENT 2011-10-14 Active
DANIEL TODD SIEGEL LIFETIME BRANDS EUROPE LIMITED Director 2014-01-15 CURRENT 1997-07-30 Active
DANIEL TODD SIEGEL CREATIVE TOPS LIMITED Director 2011-11-04 CURRENT 1996-02-27 Active
DANIEL TODD SIEGEL LIFETIME BRANDS HOLDINGS LIMITED Director 2011-10-28 CURRENT 2011-10-14 Active
DANIEL TODD SIEGEL LIFETIME BRANDS UK LIMITED Director 2011-10-20 CURRENT 2011-09-05 Active
JAMES GARY SIEGEL LA CAFETIERE (UK) LIMITED Director 2014-03-12 CURRENT 2013-12-20 Active
JAMES GARY SIEGEL PLUMBOB (HARDWARE) LIMITED Director 2014-01-15 CURRENT 1992-03-16 Dissolved 2014-11-04
JAMES GARY SIEGEL KITCHENCRAFT (HOUSEWARES) LIMITED Director 2014-01-15 CURRENT 1992-03-16 Dissolved 2014-10-21
JAMES GARY SIEGEL LIFETIME BRANDS EUROPE LIMITED Director 2014-01-15 CURRENT 1997-07-30 Active
JAMES GARY SIEGEL CREATIVE TOPS LIMITED Director 2011-11-04 CURRENT 1996-02-27 Active
JAMES GARY SIEGEL LIFETIME BRANDS UK LIMITED Director 2011-10-20 CURRENT 2011-09-05 Active
JAMES GARY SIEGEL LIFETIME BRANDS HOLDINGS LIMITED Director 2011-10-20 CURRENT 2011-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES GARY SIEGEL
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 039304640006
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 039304640006
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GARRY GEORGE CLARKE
2019-04-18AP01DIRECTOR APPOINTED LAURENCE WINOKER
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HENRY SHIFTAN
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27AP01DIRECTOR APPOINTED MR GARRY GEORGE CLARKE
2018-05-31AP01DIRECTOR APPOINTED ROBERT BRUCE KAY
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 039304640005
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1279.34
2017-03-13RP04SH01Second filing of capital allotment of shares GBP1,279.34
2017-03-13ANNOTATIONClarification
2016-12-09RES15CHANGE OF COMPANY NAME 09/12/16
2016-12-09CERTNMCOMPANY NAME CHANGED CREATIVE TOPS HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/16
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1279.33
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1279.33
2016-06-13SH0117/05/16 STATEMENT OF CAPITAL GBP 1279.33
2016-06-13SH0117/05/16 STATEMENT OF CAPITAL GBP 1279.33
2016-06-13SH0117/05/16 STATEMENT OF CAPITAL GBP 1279.32
2016-06-13SH0117/05/16 STATEMENT OF CAPITAL GBP 1279.32
2016-06-13SH0117/05/16 STATEMENT OF CAPITAL GBP 1279.33
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1279.32
2016-03-16AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 039304640004
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1279.32
2015-05-29SH0130/04/15 STATEMENT OF CAPITAL GBP 1279.32
2015-04-13AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1279.31
2014-04-16AR0122/02/14 FULL LIST
2014-04-02ANNOTATIONClarification
2014-04-02RP04SECOND FILING FOR FORM SH01
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26SH0131/05/13 STATEMENT OF CAPITAL GBP 1279.3
2013-03-28AR0122/02/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-01AR0122/02/12 FULL LIST
2012-03-01AD02SAIL ADDRESS CHANGED FROM: CREATIVE HOUSE 47-48 CAUSEWAY ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DU
2012-02-23RES12VARYING SHARE RIGHTS AND NAMES
2012-02-23RES01ADOPT ARTICLES 15/02/2012
2012-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-01AP01DIRECTOR APPOINTED MR DANIEL TODD SIEGEL
2011-12-01AP01DIRECTOR APPOINTED MR JAMES GARY SIEGEL
2011-12-01AP01DIRECTOR APPOINTED MR RONALD SHIFTAN
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DUDDY
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWSON
2011-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JON DRIVER
2011-11-24MISCSECTION 519
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 6 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5HQ
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY JON DRIVER
2011-11-23AP04CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-09MISCAUDITORS RES.
2011-11-09AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-15SH0115/03/11 STATEMENT OF CAPITAL GBP 1279.3
2011-02-25AR0122/02/11 FULL LIST
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JON DRIVER / 01/10/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JON DRIVER / 16/09/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / JON DRIVER / 16/09/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE DAWSON / 15/07/2010
2010-06-24SH0123/06/10 STATEMENT OF CAPITAL GBP 1232.75
2010-03-09AR0122/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DRIVER / 09/03/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DRIVER / 09/03/2010
2010-03-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-09AD02SAIL ADDRESS CREATED
2010-02-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-02-03SH02SUB-DIVISION 18/01/10
2010-02-03RES04NC INC ALREADY ADJUSTED 18/01/2010
2010-02-03RES01ADOPT ARTICLES 18/01/2010
2010-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-02-03SH0118/01/10 STATEMENT OF CAPITAL GBP 1232.75
2010-01-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-16288aDIRECTOR APPOINTED MARTIN ROGER DUDDY
2009-03-18AUDAUDITOR'S RESIGNATION
2009-03-18363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-18190LOCATION OF DEBENTURE REGISTER
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-08-04363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-12-16287REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF
2005-08-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-02363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-09-27AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-19 Outstanding JPMORGAN CHASE BANK N.A (THE SECURITY AGENT)
SHARES CHARGE 2012-04-03 Outstanding JPMORGAN CHASE BANK,N.A. (THE "SECURITY AGENT")
DEBENTURE 2012-04-03 Outstanding JPMORGAN CHASE BANK, N.A. (THE "SECURITY AGENT")
GUARANTEE AND DEBENTURE 2000-07-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED
Trademarks
We have not found any records of THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED any grants or awards.
Ownership
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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 2HJ