MIKE THOMPSON (STAFFORD) LIMITED
BIRMINGHAM INGLEBY (1142) LIMITED

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Company number 03625952
Status In Administration
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles, 5020 - Maintenance & repair of motors, 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Administrator's progress report to 27 November 2009; Administrator's progress report to 27 May 2009; Statement of affairs with form 2.14B. The most likely internet sites of MIKE THOMPSON (STAFFORD) LIMITED are www.mikethompsonstafford.co.uk, and www.mike-thompson-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mike Thompson Stafford Limited is a Private Limited Company. The company registration number is 03625952. Mike Thompson Stafford Limited has been working since 03 September 1998. The present status of the company is In Administration. The registered address of Mike Thompson Stafford Limited is St Philips Point Temple Row Birmingham B2 5af. . THOMPSON, Michael is a Director of the company. Secretary LAWRENCE, Simon David has been resigned. Secretary LEWIS, Roger Andrew has been resigned. Secretary LILLEY, Rosalyn Avril has been resigned. Secretary ROWLEY, Kathleen has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director HARRISON, James David has been resigned. Director MANNING, Roger Francis has been resigned. Director MARCH, David John has been resigned. Director PHILLIPS, Brian has been resigned. Director THOMAS, Bryn Richard has been resigned. Director WALLIS, Ivan Arthur has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors

Director
THOMPSON, Michael
Appointed Date: 11 November 1998
64 years old

Resigned Directors

Secretary
LAWRENCE, Simon David
Resigned: 05 March 2001
Appointed Date: 01 December 2000
Secretary
LEWIS, Roger Andrew
Resigned: 01 December 2004
Appointed Date: 05 March 2001
Secretary
LILLEY, Rosalyn Avril
Resigned: 30 November 2000
Appointed Date: 11 November 1998
Secretary
ROWLEY, Kathleen
Resigned: 28 November 2008
Appointed Date: 01 December 2004
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 03 September 1998
Director
HARRISON, James David
Resigned: 01 December 2004
Appointed Date: 29 October 2004
71 years old
Director
MANNING, Roger Francis
Resigned: 31 July 2000
Appointed Date: 11 November 1998
84 years old
Director
MARCH, David John
Resigned: 01 December 2004
Appointed Date: 12 May 2004
59 years old
Director
PHILLIPS, Brian
Resigned: 29 October 2004
Appointed Date: 31 July 2000
81 years old
Director
THOMAS, Bryn Richard
Resigned: 12 May 2004
Appointed Date: 05 March 2001
58 years old
Director
WALLIS, Ivan Arthur
Resigned: 05 March 2001
Appointed Date: 11 November 1998
89 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 08 September 1998
Appointed Date: 03 September 1998

MIKE THOMPSON (STAFFORD) LIMITED Events

16 Dec 2009
Administrator's progress report to 27 November 2009
29 Jun 2009
Administrator's progress report to 27 May 2009
07 Feb 2009
Statement of affairs with form 2.14B
22 Jan 2009
Statement of administrator's proposal
22 Jan 2009
Appointment terminated secretary kathleen rowley
...
... and 65 more events
18 Nov 1998
Accounting reference date extended from 30/09/99 to 31/12/99
18 Nov 1998
Registered office changed on 18/11/98 from: 55 colmore row birmingham west midlands B3 2AS
18 Nov 1998
Secretary resigned
18 Nov 1998
Director resigned
03 Sep 1998
Incorporation

MIKE THOMPSON (STAFFORD) LIMITED Charges

30 August 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: All f/h and l/h properties & all other immobable properties…
31 January 2000
Charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: Full title guarantee and as a continuing security to secure…
31 January 2000
Charge
Delivered: 3 February 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: By way of fixed charge all the book debts of the dealer…

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