Thomas Pink Limited
01995666
Details
Compliance
Last accounts
31/12/2019
full
Next accounts due
30/06/2022
Confirmation statement
Last: 01/09/2022
Due 15/09/2023
Industry
Officers
director · Since 11/01/2018
HUMAN RESOURCES DIRECTOR
FRENCH · FRANCE · Age 45
Also on 2 other boards
director · Since 15/01/2018
CHIEF FINANCIAL OFFICER
FRENCH · UNITED KINGDOM · Age 47
Also on 2 other boards
Persons with Significant Control
Thomas Pink Holdings Limited
Palmerston Court, Palmerston Way, London, SW8 4AJ
Reg: 03261850 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Railway Pensions Nominees LTD
All funds from time to time held in the deposit account pursuant to the deed.
£162,000 due or to become due from the company to the chargee
Railway Pensions Nominees Limited
All funds held in the deposit account.
£162,000 due or to become due from the company to the chargee
National Westminster Bank PLC
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
All monies due or to become due from the company to the chargee on any account whatsoever
English Trust Company Limited
K/As part ground floor premises at 85 london wall london EC2 please see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee on any account whatsoever
P K English Trust Company Limited
All and whole that lease of the shop number 32A castle street, edinburgh comprising ground floor showroom, office and storage space.
All monies due or to become due from the company to the chargee under the terms of a facility letter dated 1.5.87 as amended by letters dated 29.5.87, 22.3.88 and 11.8.89
National Westminster Bank PLC
All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other account or accounts whitch the company may now have with the bank.
All monies due or to become due from the company to the chargee on any account whatsoever
National Westminster Bank PLC
All moneys from time to time held to the credit of the company by chargeeon any current deposit and/or other account or accounts (please see doc 395 for full details).
All monies due or to become due from the company to the chargee on any account whatsoever
P K English Trust Company Limited
At the l/h property k/a 35, dover street, london W1 together with all buildings trade & other fixtures fixed plant & machinery. (Please see form 355 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
All monies due or to become due from the company to the chargee under the terms of the charge
P K English Trust Company Limited
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Malcolm Cohen (practitioner) · Matthew James Chadwick (practitioner)