THOMPSON & HOWE LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9ST

Company number 05762921
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address BRANTWOOD HOUSE, TINDALE CRESCENT, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9ST
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of John Jennison Thompson as a director on 1 April 2013; Statement of capital following an allotment of shares on 1 April 2012 GBP 50 . The most likely internet sites of THOMPSON & HOWE LIMITED are www.thompsonhowe.co.uk, and www.thompson-howe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Shildon Rail Station is 2.3 miles; to Heighington Rail Station is 5.3 miles; to Darlington Rail Station is 10.1 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Howe Limited is a Private Limited Company. The company registration number is 05762921. Thompson Howe Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Thompson Howe Limited is Brantwood House Tindale Crescent Bishop Auckland County Durham Dl14 9st. . HOWE, Ronald Stuart is a Secretary of the company. AITKEN, Victoria Joan is a Director of the company. HOWE, Jennifer Patricia is a Director of the company. HOWE, Ronald Stuart is a Director of the company. THOMPSON, Paul is a Director of the company. Secretary THOMPSON, John Jennison has been resigned. Director THOMPSON, Joan has been resigned. Director THOMPSON, John Jennison has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
HOWE, Ronald Stuart
Appointed Date: 01 October 2008
Director
AITKEN, Victoria Joan
Appointed Date: 01 October 2008
50 years old
Director
HOWE, Jennifer Patricia
Appointed Date: 30 March 2006
56 years old
Director
HOWE, Ronald Stuart
Appointed Date: 30 March 2006
60 years old
Director
THOMPSON, Paul
Appointed Date: 30 March 2006
54 years old

Resigned Directors

Secretary
THOMPSON, John Jennison
Resigned: 30 September 2008
Appointed Date: 30 March 2006
Director
THOMPSON, Joan
Resigned: 30 March 2014
Appointed Date: 30 March 2006
75 years old
Director
THOMPSON, John Jennison
Resigned: 01 April 2013
Appointed Date: 30 March 2006
77 years old

Persons With Significant Control

Mr Ronald Stuart Howe
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Jennifer Patricia Howe
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Victoria Joan Aitken
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

THOMPSON & HOWE LIMITED Events

11 Apr 2017
Confirmation statement made on 30 March 2017 with updates
17 Feb 2017
Termination of appointment of John Jennison Thompson as a director on 1 April 2013
17 Feb 2017
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 50
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50
...
... and 30 more events
17 Oct 2007
Total exemption small company accounts made up to 31 March 2007
16 Apr 2007
Return made up to 30/03/07; full list of members
10 Apr 2007
Registered office changed on 10/04/07 from: civic centre, main street, shildon, durham DL4 1AH
10 Apr 2007
Registered office changed on 10/04/07 from: civic centre main street shildon durham DL4 1AH
30 Mar 2006
Incorporation

THOMPSON & HOWE LIMITED Charges

21 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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