PETER THOMPSON JOINERY LIMITED
SUTTON ON FOREST YORK

Hellopages » North Yorkshire » Hambleton » YO61 1ET
Company number 04355037
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address GREEN PARK BUSINESS CENTRE, GOOSE LANE EASTMOOR, SUTTON ON FOREST YORK, NORTH YORKSHIRE, YO61 1ET
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 200 . The most likely internet sites of PETER THOMPSON JOINERY LIMITED are www.peterthompsonjoinery.co.uk, and www.peter-thompson-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to York Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Thompson Joinery Limited is a Private Limited Company. The company registration number is 04355037. Peter Thompson Joinery Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Peter Thompson Joinery Limited is Green Park Business Centre Goose Lane Eastmoor Sutton On Forest York North Yorkshire Yo61 1et. . POPELY, Victoria Claire is a Secretary of the company. POPELY, Victoria Claire is a Director of the company. THOMPSON, Glenise is a Director of the company. THOMPSON, Helen Louise is a Director of the company. THOMPSON, Jonathan James is a Director of the company. THOMPSON, Robert Peter is a Director of the company. Secretary THOMPSON, Glenise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Peter Charles has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
POPELY, Victoria Claire
Appointed Date: 18 November 2014
Director
POPELY, Victoria Claire
Appointed Date: 06 May 2003
47 years old
Director
THOMPSON, Glenise
Appointed Date: 26 February 2002
76 years old
Director
THOMPSON, Helen Louise
Appointed Date: 18 November 2014
51 years old
Director
THOMPSON, Jonathan James
Appointed Date: 18 November 2014
45 years old
Director
THOMPSON, Robert Peter
Appointed Date: 06 May 2003
51 years old

Resigned Directors

Secretary
THOMPSON, Glenise
Resigned: 17 November 2014
Appointed Date: 17 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
THOMPSON, Peter Charles
Resigned: 12 October 2014
Appointed Date: 17 January 2002
79 years old

Persons With Significant Control

Mrs Glenise Thompson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETER THOMPSON JOINERY LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Jan 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Director's details changed for Mrs Helen Louise Thompson on 1 August 2015
...
... and 43 more events
27 Mar 2002
New director appointed
27 Mar 2002
Accounting reference date shortened from 31/01/03 to 30/09/02
27 Mar 2002
Registered office changed on 27/03/02 from: 104 the mount york yorkshire YO24 1GR
21 Jan 2002
Secretary resigned
17 Jan 2002
Incorporation

PETER THOMPSON JOINERY LIMITED Charges

5 November 2013
Charge code 0435 5037 0002
Delivered: 9 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
11 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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