THOMAS CROMPTON EXCAVATIONS LIMITED
BRADFORD

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Company number 04985269
Status Active
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address THOMAS CROMPTON HOUSE, NEVILLE ROAD, BRADFORD, BD4 8TU
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Part of the property or undertaking has been released and no longer forms part of charge 4; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THOMAS CROMPTON EXCAVATIONS LIMITED are www.thomascromptonexcavations.co.uk, and www.thomas-crompton-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Thomas Crompton Excavations Limited is a Private Limited Company. The company registration number is 04985269. Thomas Crompton Excavations Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Thomas Crompton Excavations Limited is Thomas Crompton House Neville Road Bradford Bd4 8tu. . CROMPTON, Thomas Michael Jnr is a Secretary of the company. CROMPTON, Thomas is a Director of the company. Secretary CROMPTON, Tara has been resigned. Secretary PICKLES, Karen Sylvia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Demolition".


Current Directors

Secretary
CROMPTON, Thomas Michael Jnr
Appointed Date: 28 February 2013
Director
CROMPTON, Thomas
Appointed Date: 16 December 2003
59 years old

Resigned Directors

Secretary
CROMPTON, Tara
Resigned: 09 July 2010
Appointed Date: 16 December 2003
Secretary
PICKLES, Karen Sylvia
Resigned: 28 February 2013
Appointed Date: 09 July 2010
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 December 2003
Appointed Date: 04 December 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Thomas Crompton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THOMAS CROMPTON EXCAVATIONS LIMITED Events

29 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 4
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
12 Dec 2003
Director resigned
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
11 Dec 2003
Registered office changed on 11/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Dec 2003
Incorporation

THOMAS CROMPTON EXCAVATIONS LIMITED Charges

19 August 2014
Charge code 0498 5269 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 March 2007
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land on the north side and lying to the north and land on…
28 October 2005
Legal mortgage
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land and buildings on the north side of neville road…
10 February 2004
Legal charge
Delivered: 3 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land on the north side and lying to the north of neville…
17 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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