FORDY THOMPSON (HOLDINGS) LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL7 8ED

Company number 09350095
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, NORTHALLERTON, NORTH YORKSHIRE, DL7 8ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement by Directors; Statement of capital on 18 January 2017 GBP 215,784.90 ; Solvency Statement dated 13/01/17. The most likely internet sites of FORDY THOMPSON (HOLDINGS) LIMITED are www.fordythompsonholdings.co.uk, and www.fordy-thompson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Fordy Thompson Holdings Limited is a Private Limited Company. The company registration number is 09350095. Fordy Thompson Holdings Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Fordy Thompson Holdings Limited is Construction House Northallerton North Yorkshire Dl7 8ed. . GREENWELL, Derek John is a Director of the company. PHILLIPS, Vincent is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
GREENWELL, Derek John
Appointed Date: 11 December 2014
77 years old

Director
PHILLIPS, Vincent
Appointed Date: 11 December 2014
66 years old

Persons With Significant Control

Mrs Susan Bridget Greenwell
Notified on: 12 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FORDY THOMPSON (HOLDINGS) LIMITED Events

18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 215,784.90

18 Jan 2017
Solvency Statement dated 13/01/17
18 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

06 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 2,157,849

...
... and 1 more events
16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Registration of charge 093500950001, created on 13 January 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1

10 Dec 2015
Director's details changed for Mr Derek John Greenwell on 11 December 2014
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FORDY THOMPSON (HOLDINGS) LIMITED Charges

13 January 2016
Charge code 0935 0095 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…