THOMPSON SHIPPING LIMITED
EATON BRAY DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 2BD
Company number 01069762
Status Active
Incorporation Date 5 September 1972
Company Type Private Limited Company
Address C/O FA HAWKINS TRANSPORT LTD, 66 TOTTERNHOE ROAD, EATON BRAY DUNSTABLE, BEDFORDSHIRE, LU6 2BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 November 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 25,000 . The most likely internet sites of THOMPSON SHIPPING LIMITED are www.thompsonshipping.co.uk, and www.thompson-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Thompson Shipping Limited is a Private Limited Company. The company registration number is 01069762. Thompson Shipping Limited has been working since 05 September 1972. The present status of the company is Active. The registered address of Thompson Shipping Limited is C O Fa Hawkins Transport Ltd 66 Totternhoe Road Eaton Bray Dunstable Bedfordshire Lu6 2bd. . HAWKINS, Jimmy is a Secretary of the company. HAWKINS, Jimmy is a Director of the company. HAWKINS, Peter is a Director of the company. Secretary GILTROW, Arthur George has been resigned. Secretary THOMPSON, Albert Edward has been resigned. Director GILTROW, Arthur George has been resigned. Director GILTROW, Arthur George has been resigned. Director GILTROW, George Victor has been resigned. Director THOMPSON, Albert Edward has been resigned. Director THOMPSON, Isabel Lyth has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HAWKINS, Jimmy
Appointed Date: 02 May 2003
Director
HAWKINS, Jimmy
Appointed Date: 02 May 2003
63 years old
Director
HAWKINS, Peter
Appointed Date: 02 May 2003
67 years old

Resigned Directors

Secretary
GILTROW, Arthur George
Resigned: 02 May 2003
Appointed Date: 12 May 1995
Secretary
THOMPSON, Albert Edward
Resigned: 12 May 1995
Director
GILTROW, Arthur George
Resigned: 02 May 2003
Appointed Date: 05 January 1987
72 years old
Director
GILTROW, Arthur George
Resigned: 12 May 1995
72 years old
Director
GILTROW, George Victor
Resigned: 02 May 2003
103 years old
Director
THOMPSON, Albert Edward
Resigned: 12 May 1995
116 years old
Director
THOMPSON, Isabel Lyth
Resigned: 02 June 1992
103 years old

Persons With Significant Control

Mr James Hawkins
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hawkins
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON SHIPPING LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 25,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 25,000
...
... and 70 more events
03 Nov 1987
Return made up to 08/09/87; full list of members
20 Jan 1987
New director appointed
14 Nov 1986
Return made up to 30/04/86; full list of members
08 Nov 1986
Particulars of mortgage/charge
23 Oct 1986
Full accounts made up to 28 February 1986

THOMPSON SHIPPING LIMITED Charges

24 November 2010
Debenture
Delivered: 27 November 2010
Status: Satisfied on 21 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Debenture
Delivered: 23 April 2003
Status: Satisfied on 21 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1986
Legal charge
Delivered: 8 November 1986
Status: Satisfied on 21 May 2013
Persons entitled: Credit and Guarantee Insurance Co. PLC.
Description: L/H property k/a unit 2 commerce way leighton buzzard…

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