J. THIRLWELL & SONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Gateshead » NE16 3BP
Company number 00661591
Status Active
Incorporation Date 7 June 1960
Company Type Private Limited Company
Address MILLERS BRIDGE, SWALWELL, NEWCASTLE UPON TYNE, NE16 3BP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 006615910002, created on 31 March 2016. The most likely internet sites of J. THIRLWELL & SONS LIMITED are www.jthirlwellsons.co.uk, and www.j-thirlwell-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and eight months. The distance to to Dunston Rail Station is 1.9 miles; to Newcastle Rail Station is 3 miles; to Wylam Rail Station is 5.2 miles; to Chester-le-Street Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Thirlwell Sons Limited is a Private Limited Company. The company registration number is 00661591. J Thirlwell Sons Limited has been working since 07 June 1960. The present status of the company is Active. The registered address of J Thirlwell Sons Limited is Millers Bridge Swalwell Newcastle Upon Tyne Ne16 3bp. . SEARL, Susan Marion is a Secretary of the company. SEARL, Susan Marion is a Director of the company. THIRLWELL, Ian Arnott is a Director of the company. THIRLWELL, John Swaddle is a Director of the company. Secretary THIRLWELL, Marion has been resigned. Director COOPER, Christopher Wilson has been resigned. Director THIRLWELL, Marion has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SEARL, Susan Marion
Appointed Date: 16 October 2004
Director
SEARL, Susan Marion

71 years old
Director
THIRLWELL, Ian Arnott

66 years old
Director
THIRLWELL, John Swaddle

68 years old

Resigned Directors

Secretary
THIRLWELL, Marion
Resigned: 16 October 2004
Director
COOPER, Christopher Wilson
Resigned: 22 March 1996
70 years old
Director
THIRLWELL, Marion
Resigned: 16 October 2004
99 years old

Persons With Significant Control

Mr Ian Arnott Thirlwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marion Searl
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Swaddle Thirlwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. THIRLWELL & SONS LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registration of charge 006615910002, created on 31 March 2016
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
29 Nov 1988
Return made up to 30/11/88; full list of members
11 Apr 1987
Accounts for a small company made up to 31 December 1986
11 Apr 1987
Return made up to 08/04/87; full list of members
30 Apr 1986
Accounts for a small company made up to 31 December 1985
30 Apr 1986
Return made up to 20/04/86; full list of members

J. THIRLWELL & SONS LIMITED Charges

31 March 2016
Charge code 0066 1591 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 November 1993
Debenture
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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