THOMSON WEST LIMITED
DURHAM THOMSON WEST HOLDINGS LIMITED L.M. AND C.J. THOMSON LIMITED

Hellopages » County Durham » County Durham » DH1 1TW

Company number 01170547
Status Active
Incorporation Date 16 May 1974
Company Type Private Limited Company
Address GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ That the twenty six existing issued ord shrs of £1.00 each in the company,held by the west family trust,should be re-categorised as ord a shares of £1.00, with no consequential changes to any of its properties,rights or obligations,with the consequence that the company shall have an issued share cap of 52 ord shrs of £1.00 26 ord a shrs of £1.00 1 class a redeemable share of £1.00 1 class b redeemable share of £1.00 I class c red shrs of £1.00 and 1 class d red shre of £1.00 18/03/2016 . The most likely internet sites of THOMSON WEST LIMITED are www.thomsonwest.co.uk, and www.thomson-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Thomson West Limited is a Private Limited Company. The company registration number is 01170547. Thomson West Limited has been working since 16 May 1974. The present status of the company is Active. The registered address of Thomson West Limited is Ground Floor Finchale House Belmont Business Park Durham Dh1 1tw. . WEST, Philippa Anne is a Secretary of the company. WEST, Peter William is a Director of the company. WEST, Philippa Anne is a Director of the company. Secretary CAIN, Leslie has been resigned. Secretary THOMSON, Lindsay Macmillan has been resigned. Secretary WEST, Jane Elizabeth has been resigned. Secretary WEST, Mark James has been resigned. Secretary WEST, Peter William has been resigned. Director THOMSON, Catherine Joan Macmillan has been resigned. Director THOMSON, Lindsay Macmillan has been resigned. Director WEST, Mark James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Philippa Anne
Appointed Date: 13 September 2011
Director
WEST, Peter William
Appointed Date: 22 December 2000
81 years old
Director
WEST, Philippa Anne
Appointed Date: 11 November 2013
35 years old

Resigned Directors

Secretary
CAIN, Leslie
Resigned: 04 March 2009
Appointed Date: 19 February 2007
Secretary
THOMSON, Lindsay Macmillan
Resigned: 09 August 1994
Secretary
WEST, Jane Elizabeth
Resigned: 08 March 2007
Appointed Date: 19 December 2005
Secretary
WEST, Mark James
Resigned: 13 September 2011
Appointed Date: 04 March 2009
Secretary
WEST, Peter William
Resigned: 19 December 2005
Appointed Date: 09 August 1994
Director
THOMSON, Catherine Joan Macmillan
Resigned: 11 August 1994
102 years old
Director
THOMSON, Lindsay Macmillan
Resigned: 13 September 2011
94 years old
Director
WEST, Mark James
Resigned: 07 August 2013
Appointed Date: 15 December 2000
54 years old

Persons With Significant Control

Mr Peter William West
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMSON WEST LIMITED Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Resolutions
  • RES13 ‐ That the twenty six existing issued ord shrs of £1.00 each in the company,held by the west family trust,should be re-categorised as ord a shares of £1.00, with no consequential changes to any of its properties,rights or obligations,with the consequence that the company shall have an issued share cap of 52 ord shrs of £1.00 26 ord a shrs of £1.00 1 class a redeemable share of £1.00 1 class b redeemable share of £1.00 I class c red shrs of £1.00 and 1 class d red shre of £1.00 18/03/2016
05 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 82
05 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 112 more events
26 Jan 1988
Return made up to 11/01/88; no change of members
26 Jan 1988
Accounts for a small company made up to 31 March 1987
13 Feb 1987
Accounts for a small company made up to 31 March 1986
13 Feb 1987
Annual return made up to 31/12/86
16 May 1974
Incorporation

THOMSON WEST LIMITED Charges

24 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31/33 main street close house bishop auckland co durham. By…
28 March 2003
Legal charge
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 church street shildon co durham. By way of fixed charge…
7 November 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 cedar grove shildon co. Durham. By way of fixed charge…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 john street, eldon lane, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 john street, eldon lane, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 john street, eldon lane, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 john street, eldon lane, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 john street, eldon lane, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 laurel court, shildon, durham t/no. DU1664941. By way of…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 copeland row, evenwood, durham t/no. DU147784. By way of…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 gurlish terrace, coundon, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 west view, newfield, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 swan street, evenwood, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46 eden close, coundon, durham t/no. DU156300. By way of…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 bridge street, bishop auckland, durham t/no. DU251156…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 byerley court, shildon (with parking space), durham t/no…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 authur terrace, bishop auckland, durham t/no. DU184803…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: 6 blackett street, bishop auckland, durham t/no. DU147407…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 burn place, willington crook, durham t/no. DU213888. By…
10 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 frederick street, coundon, bishop auckland, durham t/no…
10 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 adamson street shildon durham. By way of fixed charge…
16 March 2001
Mortgage debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 2001
Legal mortgage
Delivered: 23 March 2001
Status: Satisfied on 23 December 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 87 elvet bridge durham city t/no:…
18 February 1994
Mortgage debenture
Delivered: 3 March 1994
Status: Satisfied on 19 February 2002
Persons entitled: Northern Rock Building Society
Description: F/H property k/a 87 elvet bridge durham city and all…
1 August 1983
Legal mortgage
Delivered: 9 August 1983
Status: Satisfied on 27 April 1994
Persons entitled: National Westminster Bank PLC
Description: F/H 87, elvet bridge, durham and the proceeds of sale…

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