THOMAS ARMSTRONG (HOLDINGS) LIMITED
MARYPORT

Hellopages » Cumbria » Allerdale » CA15 8RY

Company number 00244751
Status Active
Incorporation Date 1 January 1930
Company Type Private Limited Company
Address WORKINGTON ROAD, FLIMBY, MARYPORT, CUMBRIA, CA15 8RY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 3 October 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 334,795 . The most likely internet sites of THOMAS ARMSTRONG (HOLDINGS) LIMITED are www.thomasarmstrongholdings.co.uk, and www.thomas-armstrong-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and one months. The distance to to Harrington Rail Station is 4.8 miles; to Parton Rail Station is 7.9 miles; to Whitehaven Rail Station is 9 miles; to Corkickle Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Armstrong Holdings Limited is a Private Limited Company. The company registration number is 00244751. Thomas Armstrong Holdings Limited has been working since 01 January 1930. The present status of the company is Active. The registered address of Thomas Armstrong Holdings Limited is Workington Road Flimby Maryport Cumbria Ca15 8ry. . ARMSTRONG, Paul is a Secretary of the company. ARMSTRONG, Paul is a Director of the company. ATKINSON, David is a Director of the company. CLIFFORD, Nikolos is a Director of the company. DENHAM, Anthony Robert Glover is a Director of the company. DENHAM, John Keith is a Director of the company. DENHAM, Raymond Glover Layton is a Director of the company. MERCER, William is a Director of the company. Secretary DENHAM, Raymond Glover Layton has been resigned. Director BOWMAN, Trevor Reynoldson has been resigned. Director INCE, Sybil has been resigned. Director ROBINSON, Denis has been resigned. Director TODHUNTER, Joseph Tiffin has been resigned. Director WILSON, Jean Courtier has been resigned. Director WOOD, David Thomlinson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ARMSTRONG, Paul
Appointed Date: 28 April 2003
Director
ARMSTRONG, Paul
Appointed Date: 01 October 2000
66 years old
Director
ATKINSON, David
Appointed Date: 20 June 2007
73 years old
Director
CLIFFORD, Nikolos
Appointed Date: 30 September 2013
61 years old
Director
DENHAM, Anthony Robert Glover
Appointed Date: 24 March 2010
65 years old
Director
DENHAM, John Keith

82 years old
Director
DENHAM, Raymond Glover Layton

90 years old
Director
MERCER, William
Appointed Date: 23 July 2003
65 years old

Resigned Directors

Secretary
DENHAM, Raymond Glover Layton
Resigned: 28 April 2003
Director
BOWMAN, Trevor Reynoldson
Resigned: 27 April 2012
Appointed Date: 05 December 1997
79 years old
Director
INCE, Sybil
Resigned: 22 March 2002
104 years old
Director
ROBINSON, Denis
Resigned: 30 September 2012
Appointed Date: 11 December 1995
87 years old
Director
TODHUNTER, Joseph Tiffin
Resigned: 11 April 2003
102 years old
Director
WILSON, Jean Courtier
Resigned: 31 March 2012
84 years old
Director
WOOD, David Thomlinson
Resigned: 30 March 2012
Appointed Date: 01 May 1992
73 years old

THOMAS ARMSTRONG (HOLDINGS) LIMITED Events

16 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2016
Group of companies' accounts made up to 3 October 2015
25 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 334,795
11 May 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 May 2015
Group of companies' accounts made up to 27 September 2014
...
... and 156 more events
14 Mar 1987
Declaration of satisfaction of mortgage/charge
14 Mar 1987
Declaration of satisfaction of mortgage/charge
12 Feb 1976
Memorandum and Articles of Association
01 Jan 1930
Incorporation
01 Jan 1930
Certificate of incorporation

THOMAS ARMSTRONG (HOLDINGS) LIMITED Charges

13 April 2010
Debenture
Delivered: 17 April 2010
Status: Satisfied on 22 October 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 January 1994
Legal charge
Delivered: 24 January 1994
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Spoil heap ( no 2 slag bank ), winscales, beckermet…
17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to the west of the B5301 holme st cuthbert…
17 August 1993
Legal charge
Delivered: 24 August 1993
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Land on the east side of a road leading from pelutho to…
4 August 1993
Legal charge
Delivered: 13 August 1993
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Land at new cowper holme cultram aspartia cumbria.
20 May 1993
Legal charge
Delivered: 28 May 1993
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Two parcels of land at mealrigg aspatria cumbria t/n…
15 January 1993
Legal charge
Delivered: 2 February 1993
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Land lying to the south east of workington road…
15 January 1993
Legal charge
Delivered: 2 February 1993
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Disused railway line, thornhill, egremont, cumbria t/no…
6 August 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied on 12 January 1995
Persons entitled: Barclays Bank PLC
Description: Land at wakefield road, cockermouth, k/as the derwent mills…
21 June 1991
Legal charge
Delivered: 8 July 1991
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Land at albion mills factory hill, lancaster, lancs. T/no…
19 October 1990
Legal charge
Delivered: 8 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of park street, frizington, cumbria…
24 April 1990
Legal charge
Delivered: 15 May 1990
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Land lying to the south of low road, cockermouth cumbria…
11 July 1989
Legal charge
Delivered: 26 July 1989
Status: Satisfied on 9 July 1998
Persons entitled: Barclays Bank PLC
Description: Land situate to the west of bullgill station and bridge no…
7 July 1989
Legal charge
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14.26 acres of land at new cowper, holme st, cuthbert…
7 March 1989
Legal charge
Delivered: 28 March 1989
Status: Satisfied on 27 September 1991
Persons entitled: Barclays Bank PLC
Description: Land at derwent mills cockermouth cumbria.
7 March 1989
Legal charge
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Office building and land within the curtilage of and…
23 March 1988
Legal charge
Delivered: 13 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate at siddick, workington cumbria containing 7.5…
4 March 1988
Legal charge
Delivered: 17 March 1988
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Land at new cowper westnewton aspatria carlisle in the…
16 February 1988
Legal charge
Delivered: 8 March 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at risehow industrial estate flimby…
16 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Land at new cowper aspatria cumbria t/n cu 26645.
16 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 13 February 2007
Persons entitled: Barclays Bank PLC
Description: Field nos. 6566 and 6354, new cowper holme, st cuthbert…
13 April 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank PLC
Description: Land at new cowper farm, holme st cuthbert, cumbria.
24 October 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied on 15 September 1998
Persons entitled: Barclays Bank PLC
Description: The former condiva fabrics factory, flimby, maryport…
23 August 1985
Legal charge
Delivered: 3 September 1985
Status: Satisfied on 15 September 1998
Persons entitled: Barclays Bank PLC
Description: Land behind 61 main street, cockermouth cumbria.
18 January 1984
Legal charge
Delivered: 24 January 1984
Status: Satisfied on 9 July 1998
Persons entitled: Barclays Bank PLC
Description: F/H piece of land k/a cockermouth old station (goods) in…
8 December 1982
Guarantee & debenture
Delivered: 16 December 1982
Status: Satisfied on 7 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1981
Charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company LTD
Description: L/H land & buildings in south street, cockermouth…
17 February 1981
Charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company LTD
Description: Land & premises near derwent bridge, cockermouth, cumbria.
17 February 1981
Charge
Delivered: 17 February 1981
Status: Satisfied
Persons entitled: Mercantile Credit Company LTD
Description: Fixed & floating charge undertaking and all property and…

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