D.G. THOMPSON INTERNATIONAL LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7TW

Company number 02244884
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address DRAKE HOUSE GADBROOK PARK, RUDHEATH, NORTHWICH, CHESHIRE, CW9 7TW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of D.G. THOMPSON INTERNATIONAL LIMITED are www.dgthompsoninternational.co.uk, and www.d-g-thompson-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-seven years and ten months. D G Thompson International Limited is a Private Limited Company. The company registration number is 02244884. D G Thompson International Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of D G Thompson International Limited is Drake House Gadbrook Park Rudheath Northwich Cheshire Cw9 7tw. The company`s financial liabilities are £127.72k. It is £49.08k against last year. The cash in hand is £81.58k. It is £-18.88k against last year. And the total assets are £939k, which is £283.43k against last year. THOMPSON, Anne is a Secretary of the company. THOMPSON, Anne is a Director of the company. THOMPSON, David Gordon is a Director of the company. Secretary ROBINSON, Rosalind Isobel has been resigned. Secretary THOMPSON, Katherine Joyce has been resigned. Director ROBINSON, Rosalind Isobel has been resigned. Director THOMPSON, Katherine Joyce has been resigned. The company operates in "Other food services".


d.g. thompson international Key Finiance

LIABILITIES £127.72k
+62%
CASH £81.58k
-19%
TOTAL ASSETS £939k
+43%
All Financial Figures

Current Directors

Secretary
THOMPSON, Anne
Appointed Date: 24 July 1998
Director
THOMPSON, Anne
Appointed Date: 01 January 1997
75 years old
Director
THOMPSON, David Gordon

79 years old

Resigned Directors

Secretary
ROBINSON, Rosalind Isobel
Resigned: 24 July 1998
Secretary
THOMPSON, Katherine Joyce
Resigned: 31 March 1991
Director
ROBINSON, Rosalind Isobel
Resigned: 24 July 1998
77 years old
Director
THOMPSON, Katherine Joyce
Resigned: 31 March 1991
71 years old

Persons With Significant Control

Mrs Anne Thompson
Notified on: 11 April 2016
75 years old
Nature of control: Has significant influence or control

D.G. THOMPSON INTERNATIONAL LIMITED Events

16 May 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2,000
19 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
28 Oct 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Oct 1988
Secretary resigned;new secretary appointed
13 Oct 1988
Registered office changed on 13/10/88 from: 84 stamford hill london N16 6XS
13 Oct 1988
Accounting reference date notified as 30/09
18 Apr 1988
Incorporation

D.G. THOMPSON INTERNATIONAL LIMITED Charges

6 November 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 1989
Fixed and floating charge
Delivered: 5 May 1989
Status: Satisfied on 16 January 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…

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