DICK THOMPSON & CO (CUMBRIA) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0PJ

Company number 01817113
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address 91/91A BLACKDYKE ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0PJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 500 . The most likely internet sites of DICK THOMPSON & CO (CUMBRIA) LIMITED are www.dickthompsoncocumbria.co.uk, and www.dick-thompson-co-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Dick Thompson Co Cumbria Limited is a Private Limited Company. The company registration number is 01817113. Dick Thompson Co Cumbria Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Dick Thompson Co Cumbria Limited is 91 91a Blackdyke Road Kingstown Industrial Estate Carlisle Ca3 0pj. . GOODE, Ian is a Secretary of the company. GOODE, Ian is a Director of the company. THOMPSON, Richard John is a Director of the company. Secretary BAINBRIDGE, Paul Macolm has been resigned. Secretary LOWE, Frank has been resigned. Secretary THOMPSON, Susan Jane has been resigned. Director LOWE, Frank has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GOODE, Ian
Appointed Date: 12 September 2006

Director
GOODE, Ian
Appointed Date: 13 December 2002
53 years old

Director

Resigned Directors

Secretary
BAINBRIDGE, Paul Macolm
Resigned: 03 March 2000
Appointed Date: 30 November 1997

Secretary
LOWE, Frank
Resigned: 30 November 1997

Secretary
THOMPSON, Susan Jane
Resigned: 12 September 2006
Appointed Date: 03 March 2000

Director
LOWE, Frank
Resigned: 30 November 1997
75 years old

Persons With Significant Control

Mr Richard Thompson
Notified on: 14 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

DICK THOMPSON & CO (CUMBRIA) LIMITED Events

26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 500

02 Sep 2015
Director's details changed for Ian Goode on 14 August 2015
02 Sep 2015
Secretary's details changed for Ian Goode on 14 August 2015
...
... and 88 more events
13 Feb 1987
Annual return made up to 14/08/85

13 Feb 1987
Annual return made up to 14/08/85

13 Feb 1987
Annual return made up to 14/08/86

13 Feb 1987
Annual return made up to 14/08/86

17 May 1984
Incorporation

DICK THOMPSON & CO (CUMBRIA) LIMITED Charges

17 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 4 January 2007
Persons entitled: Midland Bank PLC
Description: 44 warick road carlisle cumbria. See the mortgage charge…
27 January 1986
Legal charge
Delivered: 29 January 1986
Status: Satisfied on 4 January 2007
Persons entitled: Midland Bank PLC
Description: Freehold brookside and cammock house brisco carlisle…
9 July 1984
Legal charge
Delivered: 16 July 1984
Status: Satisfied on 4 January 2007
Persons entitled: Midland Bank PLC
Description: F/Hold 27 and I9, edward street, carlisle, cumbria.
9 July 1984
Charge
Delivered: 16 July 1984
Status: Satisfied on 4 January 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…