J & L THOMPSON LIMITED
BARGOED

Hellopages » Caerphilly » Caerphilly » CF81 8QT

Company number 05806398
Status Active
Incorporation Date 5 May 2006
Company Type Private Limited Company
Address 23 HANBURY ROAD, BARGOED, WALES, CF81 8QT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 1 Heolddu Road Bargoed Mid Glamorgan CF81 8RQ Wales to 23 Hanbury Road Bargoed CF81 8QT on 6 February 2017; Appointment of Mrs Louise Thompson as a secretary on 10 January 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of J & L THOMPSON LIMITED are www.jlthompson.co.uk, and www.j-l-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Rhymney Rail Station is 5.5 miles; to Pentre-Bach Rail Station is 6.2 miles; to Merthyr Tydfil Rail Station is 7.4 miles; to Risca & Pontymister Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J L Thompson Limited is a Private Limited Company. The company registration number is 05806398. J L Thompson Limited has been working since 05 May 2006. The present status of the company is Active. The registered address of J L Thompson Limited is 23 Hanbury Road Bargoed Wales Cf81 8qt. . THOMPSON, Louise is a Secretary of the company. THOMPSON, Marc John Anthony is a Director of the company. Secretary THOMPSON, Lorraine has been resigned. Secretary THOMPSON, Lorraine has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director THOMPSON, John Leslie Raymond has been resigned. Director THOMPSON, Lorraine has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
THOMPSON, Louise
Appointed Date: 10 January 2017

Director
THOMPSON, Marc John Anthony
Appointed Date: 30 September 2015
51 years old

Resigned Directors

Secretary
THOMPSON, Lorraine
Resigned: 10 November 2014
Appointed Date: 01 June 2010

Secretary
THOMPSON, Lorraine
Resigned: 01 June 2010
Appointed Date: 05 May 2006

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Director
THOMPSON, John Leslie Raymond
Resigned: 30 September 2015
Appointed Date: 05 May 2006
71 years old

Director
THOMPSON, Lorraine
Resigned: 25 March 2013
Appointed Date: 05 May 2006
72 years old

Director
7SIDE NOMINEES LIMITED
Resigned: 05 May 2006
Appointed Date: 05 May 2006

Persons With Significant Control

Mr Marc John Anthony Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

J & L THOMPSON LIMITED Events

06 Feb 2017
Registered office address changed from 1 Heolddu Road Bargoed Mid Glamorgan CF81 8RQ Wales to 23 Hanbury Road Bargoed CF81 8QT on 6 February 2017
13 Jan 2017
Appointment of Mrs Louise Thompson as a secretary on 10 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Registered office address changed from 24 Hanbury Road Bargoed Mid Glamorgan CF81 8QT to 1 Heolddu Road Bargoed Mid Glamorgan CF81 8RQ on 20 January 2016
...
... and 34 more events
29 Jun 2006
Secretary resigned
21 Jun 2006
New secretary appointed;new director appointed
21 Jun 2006
New director appointed
21 Jun 2006
Registered office changed on 21/06/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
05 May 2006
Incorporation

J & L THOMPSON LIMITED Charges

12 October 2011
Legal mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 23 & 3A hanbury road bargoed t/no CYM99597 with the benefit…
22 August 2011
Debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2010
Legal charge
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 hanbury road, bargoed.