THOMSON SAWMILLS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR10 4DE

Company number 03179745
Status Active
Incorporation Date 28 March 1996
Company Type Private Limited Company
Address SYLVAN HOUSE, SHORTTHORN ROAD, FELTHORPE, NORWICH, NORFOLK, NR10 4DE
Home Country United Kingdom
Nature of Business 16100 - Sawmilling and planing of wood
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registration of charge 031797450013, created on 22 June 2016; Registration of charge 031797450012, created on 20 June 2016. The most likely internet sites of THOMSON SAWMILLS LIMITED are www.thomsonsawmills.co.uk, and www.thomson-sawmills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Gunton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Sawmills Limited is a Private Limited Company. The company registration number is 03179745. Thomson Sawmills Limited has been working since 28 March 1996. The present status of the company is Active. The registered address of Thomson Sawmills Limited is Sylvan House Shortthorn Road Felthorpe Norwich Norfolk Nr10 4de. . THOMSON, Mary Jane is a Secretary of the company. GRIMWOOD, Laura is a Director of the company. REID, Carly Jane is a Director of the company. THOMSON, Brian is a Director of the company. THOMSON, Jamie Brian is a Director of the company. THOMSON, Mary Jane is a Director of the company. THOMSON, Oliver is a Director of the company. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Secretary WALKER, George Bentham has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. The company operates in "Sawmilling and planing of wood".


Current Directors

Secretary
THOMSON, Mary Jane
Appointed Date: 09 March 1998
Director
GRIMWOOD, Laura
Appointed Date: 28 February 2008
37 years old
Director
REID, Carly Jane
Appointed Date: 28 February 2008
46 years old
Director
THOMSON, Brian
Appointed Date: 29 April 1996
69 years old
Director
THOMSON, Jamie Brian
Appointed Date: 28 February 2008
45 years old
Director
THOMSON, Mary Jane
Appointed Date: 29 April 1996
67 years old
Director
THOMSON, Oliver
Appointed Date: 01 September 2010
34 years old

Resigned Directors

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 04 April 1996
Appointed Date: 28 March 1996
Secretary
WALKER, George Bentham
Resigned: 09 March 1998
Appointed Date: 29 April 1996
Nominee Director
S C F (UK) LIMITED
Resigned: 04 April 1996
Appointed Date: 28 March 1996

Persons With Significant Control

Thomson Sawmills Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMSON SAWMILLS LIMITED Events

06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Registration of charge 031797450013, created on 22 June 2016
20 Jun 2016
Registration of charge 031797450012, created on 20 June 2016
31 May 2016
Director's details changed for Miss Laura Thomson on 28 May 2016
17 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 30,000
...
... and 83 more events
14 May 1996
New director appointed
14 May 1996
Registered office changed on 14/05/96 from: 102 sydney street scorpio house london SW3 6NJ
14 May 1996
New director appointed
14 May 1996
New secretary appointed
28 Mar 1996
Incorporation

THOMSON SAWMILLS LIMITED Charges

22 June 2016
Charge code 0317 9745 0013
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
20 June 2016
Charge code 0317 9745 0012
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: A legal assignment of contract monies…
13 March 2015
Charge code 0317 9745 0011
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
21 July 2010
Legal assignment
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
2 July 2010
Floating charge (all assets)
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
30 March 2006
Chattels mortgage
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
8 June 2005
Chattels mortgage
Delivered: 9 June 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and items…
19 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Fixed charge on purchased debts which fail to vest
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
13 February 2002
All assets debenture
Delivered: 19 February 2002
Status: Satisfied on 9 May 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1998
Mortgage deed
Delivered: 13 March 1998
Status: Satisfied on 9 May 2009
Persons entitled: Lloyds Bank PLC
Description: L/H sawmill and land shortthorn road felthorpe norfolk…
22 December 1997
Debenture deed
Delivered: 10 January 1998
Status: Satisfied on 9 May 2009
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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