THOMPSONS PLANT HIRE LIMITED
WORKINGTON CUMBRIA THOMPSON S PLANT HIRE LIMITED AXECROFT LIMITED

Hellopages » Cumbria » Allerdale » CA14 2LU

Company number 03003391
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address CARLETON HOUSE, 136 GRAY STREET, WORKINGTON CUMBRIA, CA14 2LU
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 37,500 . The most likely internet sites of THOMPSONS PLANT HIRE LIMITED are www.thompsonsplanthire.co.uk, and www.thompsons-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompsons Plant Hire Limited is a Private Limited Company. The company registration number is 03003391. Thompsons Plant Hire Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Thompsons Plant Hire Limited is Carleton House 136 Gray Street Workington Cumbria Ca14 2lu. . PORTER, Linda Mary is a Secretary of the company. PORTER, Linda Mary is a Director of the company. THOMPSON, Kevin Victor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMPSON, David Horace has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
PORTER, Linda Mary
Appointed Date: 13 February 1995
Director
PORTER, Linda Mary
Appointed Date: 13 February 1995
54 years old
Director
THOMPSON, Kevin Victor
Appointed Date: 13 February 1995
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 1995
Appointed Date: 20 December 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 1995
Appointed Date: 20 December 1994
Director
THOMPSON, David Horace
Resigned: 04 May 1995
Appointed Date: 13 February 1995
58 years old

Persons With Significant Control

Mr Kevin Victor Thompson
Notified on: 21 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THOMPSONS PLANT HIRE LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 37,500
06 Aug 2015
Accounts for a medium company made up to 31 March 2015
06 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 37,500
...
... and 58 more events
24 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1995
Registered office changed on 24/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Feb 1995
Memorandum and Articles of Association
15 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1994
Incorporation

THOMPSONS PLANT HIRE LIMITED Charges

21 November 2012
Legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The l/h property situate and k/a plot h risehow industrial…
8 November 2012
Legal charge
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and premises at risehow industrial estate, flimby…
11 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Land and premises at risehow industrial estate flimby…
20 September 2012
All assets debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2005
Debenture
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 April 1995
Fixed and floating charge
Delivered: 2 May 1995
Status: Satisfied on 31 October 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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