Company number 00524614
Status Active
Incorporation Date 14 October 1953
Company Type Private Limited Company
Address C/O TOWERS THOMPSON 3-5 TOWER HOUSE, AMWELL STREET, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 24 May 2016. The most likely internet sites of B. THOMPSON LIMITED are www.bthompson.co.uk, and www.b-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B Thompson Limited is a Private Limited Company.
The company registration number is 00524614. B Thompson Limited has been working since 14 October 1953.
The present status of the company is Active. The registered address of B Thompson Limited is C O Towers Thompson 3 5 Tower House Amwell Street Hoddesdon Hertfordshire England En11 8ur. . DOLAN, Paul is a Director of the company. GODDARD, Terry George is a Director of the company. Secretary COULL, Peter Mitchell has been resigned. Secretary DOLAN, Paul has been resigned. Director BRYDGES, Douglas George has been resigned. Director CLARK, Dennis Leslie has been resigned. Director COOPER, John Malcom Peter has been resigned. Director THOMPSON, Alan Paul has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Secretary
DOLAN, Paul
Resigned: 27 June 2014
Appointed Date: 30 June 1992
Persons With Significant Control
Towers Thompson Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B. THOMPSON LIMITED Events
13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
24 May 2016
Registered office address changed from C/O Towers Thompson Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH to C/O Towers Thompson 3-5 Tower House Amwell Street Hoddesdon Hertfordshire EN11 8UR on 24 May 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
06 Jun 2015
Full accounts made up to 31 December 2014
...
... and 107 more events
25 Sep 1987
Return made up to 06/04/87; full list of members
25 Sep 1987
Return made up to 10/04/86; full list of members
25 Sep 1987
Return made up to 10/04/86; full list of members
11 Sep 1986
Secretary resigned;new secretary appointed
9 June 2010
Composite guarantee and debentures
Delivered: 18 June 2010
Status: Outstanding
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26 February 1998
Debenture
Delivered: 12 March 1998
Status: Satisfied
on 11 March 1999
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Description: Fixed and floating charge over all undertaking property and…
26 February 1998
Debenture
Delivered: 2 March 1998
Status: Satisfied
on 21 January 2011
Persons entitled: Bny Financial Limited
Description: .. fixed and floating charges over the undertaking and all…
25 February 1998
Guarantee & debenture
Delivered: 18 March 1998
Status: Satisfied
on 1 April 2010
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Description: Fixed and floating charges over the undertaking and all…