THOMPSON BROTHERS (ANGLESEY) LTD
GWYNEDD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2EZ
Company number 04695885
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address COED, FOUR MILE BRIDGE, HOLYHEAD, GWYNEDD, LL65 2EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Keith Irving Thompson as a director on 28 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THOMPSON BROTHERS (ANGLESEY) LTD are www.thompsonbrothersanglesey.co.uk, and www.thompson-brothers-anglesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Holyhead Rail Station is 3 miles; to Rhosneigr Rail Station is 4.2 miles; to Ty Croes Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Brothers Anglesey Ltd is a Private Limited Company. The company registration number is 04695885. Thompson Brothers Anglesey Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Thompson Brothers Anglesey Ltd is Coed Four Mile Bridge Holyhead Gwynedd Ll65 2ez. . THOMPSON, Dawn is a Secretary of the company. THOMPSON, Anthony John is a Director of the company. THOMPSON, Dawn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STANTON, James Robert has been resigned. Director THOMPSON, Keith Irving has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Dawn
Appointed Date: 12 March 2003
Director
THOMPSON, Anthony John
Appointed Date: 12 March 2003
76 years old
Director
THOMPSON, Dawn
Appointed Date: 07 November 2003
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
STANTON, James Robert
Resigned: 16 September 2014
Appointed Date: 01 July 2007
54 years old
Director
THOMPSON, Keith Irving
Resigned: 28 February 2017
Appointed Date: 12 March 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Anthony John Thompson
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON BROTHERS (ANGLESEY) LTD Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Termination of appointment of Keith Irving Thompson as a director on 28 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
20 Mar 2003
New director appointed
20 Mar 2003
New director appointed
13 Mar 2003
Secretary resigned
13 Mar 2003
Director resigned
12 Mar 2003
Incorporation

THOMPSON BROTHERS (ANGLESEY) LTD Charges

10 May 2012
Mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the south east side of hen valley, valley, anglesey.
29 February 2012
Debenture
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2008
Mortgage
Delivered: 8 January 2008
Status: Satisfied on 5 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being bryn awel and chapel, four mile…

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