JAMES & THOMAS LIMITED

Company summary

Company number: 00615881
Status: ACTIVE
Incorporated / age: 1 December 195867 years
Registered office: 80 Mount Street, Nottingham, NG1 6HH
Accounts due: 30 June 2027
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 07:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Mount Street, Nottingham, NG1 6HH
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRASER, Andrew Hector ACTIVE	Secretary	25 Nov 2016				80, Mount Street, Nottingham, NG1 6HH
FRASER, Andrew Hector ACTIVE	Director	13 Mar 2018		England	October 1971	80, Mount Street, Nottingham, NG1 6HH
KERSHAW, Samuel Patrick Donald ACTIVE	Director	27 Sep 2016		England	April 1963	80, Mount Street, Nottingham, NG1 6HH
MARSHALL, Robert RESIGNED	Secretary	05 Oct 2011	25 Nov 2016			80, Mount Street, Nottingham, NG1 6HH, United Kingdom
NOBLE, Kenneth RESIGNED	Secretary		25 Jul 1997			31 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD
THOMAS, Jill Irene RESIGNED	Secretary	24 Apr 1998	05 Oct 2011			42 Leigh Road, Cobham, Surrey, KT11 2LD
GREENFIELD, Phillip Lee Richard RESIGNED	Director	05 Oct 2011	13 Mar 2018	England	February 1953	80, Mount Street, Nottingham, NG1 6HH, United Kingdom
MARSHALL, Robert James RESIGNED	Director	05 Oct 2011	07 Dec 2016	England	July 1965	80, Mount Street, Nottingham, NG1 6HH, United Kingdom
PRITCHARD, Barry RESIGNED	Director	05 Oct 2011	28 Feb 2013	United Kingdom	January 1961	119-121, Goldsworth Road, Woking, Surrey, GU21 6LR, United Kingdom
THOMAS, Carol Ann RESIGNED	Director	11 Mar 1996	05 Oct 2011	England	July 1945	99 Anyards Road, Cobham, Surrey, KT11 2LJ
THOMAS, George William RESIGNED	Director		16 Jul 1993		April 1913	Orchard Cottage Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JQ
THOMAS, Hugh William RESIGNED	Director		05 Oct 2011	England	April 1949	99 Anyards Road, Cobham, Surrey, KT11 2LJ
THOMAS, Ian James RESIGNED	Director		05 Oct 2011	England	March 1947	42 Leigh Road, Cobham, Surrey, KT11 2LD
THOMAS, Jessie Emily May RESIGNED	Director		10 Sep 2007		June 1916	17 Churchfield House, Lushington Drive, Cobham, Surrey, KT11 2LU
THOMAS, Jill Irene RESIGNED	Director	02 Jun 1995	05 Oct 2011	England	February 1947	42 Leigh Road, Cobham, Surrey, KT11 2LD
TURNER, Guy Peter RESIGNED	Director	05 Oct 2011	05 Jan 2012	United Kingdom	June 1971	119-121, Goldsworth Road, Woking, Surrey, GU21 6LR, United Kingdom
WHIGHAM, John Cowie RESIGNED	Director	20 Nov 2012	01 Sep 2016	Scotland	September 1956	80, Mount Street, Nottingham, NG1 6HH, United Kingdom

FRASER, Andrew Hector ACTIVE
Role: Secretary
Appointed on: 25 Nov 2016
Address: 80, Mount Street, Nottingham, NG1 6HH

FRASER, Andrew Hector ACTIVE
Role: Director
Appointed on: 13 Mar 2018
Country of Residence: England
Date of birth: October 1971
Address: 80, Mount Street, Nottingham, NG1 6HH

KERSHAW, Samuel Patrick Donald ACTIVE
Role: Director
Appointed on: 27 Sep 2016
Country of Residence: England
Date of birth: April 1963
Address: 80, Mount Street, Nottingham, NG1 6HH

MARSHALL, Robert RESIGNED
Role: Secretary
Appointed on: 05 Oct 2011
Resigned on: 25 Nov 2016
Address: 80, Mount Street, Nottingham, NG1 6HH, United Kingdom

NOBLE, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jul 1997
Address: 31 Nightingale Crescent, West Horsley, Leatherhead, Surrey, KT24 6PD

THOMAS, Jill Irene RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 05 Oct 2011
Address: 42 Leigh Road, Cobham, Surrey, KT11 2LD

GREENFIELD, Phillip Lee Richard RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 13 Mar 2018
Country of Residence: England
Date of birth: February 1953
Address: 80, Mount Street, Nottingham, NG1 6HH, United Kingdom

MARSHALL, Robert James RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: July 1965
Address: 80, Mount Street, Nottingham, NG1 6HH, United Kingdom

PRITCHARD, Barry RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 119-121, Goldsworth Road, Woking, Surrey, GU21 6LR, United Kingdom

THOMAS, Carol Ann RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: July 1945
Address: 99 Anyards Road, Cobham, Surrey, KT11 2LJ

THOMAS, George William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: April 1913
Address: Orchard Cottage Silkmore Lane, West Horsley, Leatherhead, Surrey, KT24 6JQ

THOMAS, Hugh William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: April 1949
Address: 99 Anyards Road, Cobham, Surrey, KT11 2LJ

THOMAS, Ian James RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: March 1947
Address: 42 Leigh Road, Cobham, Surrey, KT11 2LD

THOMAS, Jessie Emily May RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 2007
Date of birth: June 1916
Address: 17 Churchfield House, Lushington Drive, Cobham, Surrey, KT11 2LU

THOMAS, Jill Irene RESIGNED
Role: Director
Appointed on: 02 Jun 1995
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: February 1947
Address: 42 Leigh Road, Cobham, Surrey, KT11 2LD

TURNER, Guy Peter RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 05 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 119-121, Goldsworth Road, Woking, Surrey, GU21 6LR, United Kingdom

WHIGHAM, John Cowie RESIGNED
Role: Director
Appointed on: 20 Nov 2012
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: September 1956
Address: 80, Mount Street, Nottingham, NG1 6HH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
12 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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