Company number 03290898
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address EXPRESS GROUP 398A PRINCESWAY NORTH, TEAM VALLEY TRADING ESTATE, GASTESHEAD, TYNE & WEAR, NE11 0TU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 108,957
. The most likely internet sites of EXPRESS HOLDINGS (THOMPSON) LIMITED are www.expressholdingsthompson.co.uk, and www.express-holdings-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Metrocentre Rail Station is 2.5 miles; to Newcastle Rail Station is 2.5 miles; to Blaydon Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Holdings Thompson Limited is a Private Limited Company.
The company registration number is 03290898. Express Holdings Thompson Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of Express Holdings Thompson Limited is Express Group 398a Princesway North Team Valley Trading Estate Gasteshead Tyne Wear Ne11 0tu. . THOMPSON, Christopher Scott is a Director of the company. WILSON, Lynn is a Director of the company. Secretary BORRELL, Arthur James Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BORRELL, Arthur James Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 December 1996
Appointed Date: 12 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 December 1996
Appointed Date: 12 December 1996
Persons With Significant Control
Yogo Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXPRESS HOLDINGS (THOMPSON) LIMITED Events
13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
15 Dec 2015
Register inspection address has been changed to Express Group Princesway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TU
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 83 more events
25 Jan 1997
New secretary appointed
25 Jan 1997
New director appointed
25 Jan 1997
New director appointed
25 Jan 1997
Registered office changed on 25/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1996
Incorporation
7 October 2004
An omnibus guarantee and set-off agreement dated 07TH october 2004
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
7 March 2003
An omnibus guarantee and set-off agreement
Delivered: 14 March 2003
Status: Satisfied
on 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
16 September 2002
Omnibus guarantee and set-off agreement
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 November 1999
Mortgage deed
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H bt 95/2 tanfield lea north industrial estate tanfield…
30 April 1998
Mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a land and buildings on the west side of…
30 April 1998
Mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a BT1/N290 team valley trading estate…
30 April 1998
Mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a BT1/431 kingsway south team valley…
30 April 1998
Mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a site BT1/A100 team valley trading…
30 April 1998
Mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a factory BT1/A391 team valley trading…
6 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied
on 5 July 2003
Persons entitled: Barclays Bank PLC
Description: Factory BT1/431 kingsway south, team valley trading estate…
6 February 1998
Legal charge
Delivered: 20 February 1998
Status: Satisfied
on 21 January 2010
Persons entitled: Barclays Bank PLC
Description: Site BT1N290 team valley trading estate, gateshead, tyne…
31 January 1997
Debenture deed
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…