Company number 07107278
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address 7 CHURCH PLAIN, GREAT YARMOUTH, NORFOLK, NR30 1PL
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Registration of charge 071072780003, created on 14 November 2016. The most likely internet sites of THOMPSONS FOOD SERVICE LTD are www.thompsonsfoodservice.co.uk, and www.thompsons-food-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 7.1 miles; to Oulton Broad North Rail Station is 9.2 miles; to Oulton Broad South Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompsons Food Service Ltd is a Private Limited Company.
The company registration number is 07107278. Thompsons Food Service Ltd has been working since 17 December 2009.
The present status of the company is Active. The registered address of Thompsons Food Service Ltd is 7 Church Plain Great Yarmouth Norfolk Nr30 1pl. . THOMPSON, Eddie is a Director of the company. THOMPSON, Ryan is a Director of the company. THOMPSON, Tracey is a Director of the company. Director MAGUIRE, Barry has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
MAGUIRE, Barry
Resigned: 07 January 2010
Appointed Date: 17 December 2009
38 years old
Persons With Significant Control
Mr Ryan Thompson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eddie Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Thompson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THOMPSONS FOOD SERVICE LTD Events
23 Dec 2016
Micro company accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
14 Nov 2016
Registration of charge 071072780003, created on 14 November 2016
08 Aug 2016
Director's details changed for Mr Ryan Thompson on 18 December 2015
07 Apr 2016
Director's details changed for Mrs Tracey Thompson on 5 April 2016
...
... and 26 more events
07 Jan 2010
Appointment of Mrs Tracey Thompson as a director
07 Jan 2010
Appointment of Mr Ryan Thompson as a director
07 Jan 2010
Appointment of Mr Eddie Thompson as a director
07 Jan 2010
Termination of appointment of Barry Maguire as a director
17 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 November 2016
Charge code 0710 7278 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 January 2015
Charge code 0710 7278 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
20 October 2010
All assets debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…