THOMPSON COMMERCIALS LIMITED
HULL THOMPSON OF BEVERLEY LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4UQ

Company number 00532879
Status Active
Incorporation Date 5 May 1954
Company Type Private Limited Company
Address THOMPSON COMMERCIALS LTD SALVESEN WAY, CLIVE SULLIVAN WAY, HULL, EAST YORKSHIRE, HU3 4UQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Garry Tom Harper as a director on 29 July 2016; Termination of appointment of Steven David Bruce as a director on 29 July 2016. The most likely internet sites of THOMPSON COMMERCIALS LIMITED are www.thompsoncommercials.co.uk, and www.thompson-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Thompson Commercials Limited is a Private Limited Company. The company registration number is 00532879. Thompson Commercials Limited has been working since 05 May 1954. The present status of the company is Active. The registered address of Thompson Commercials Limited is Thompson Commercials Ltd Salvesen Way Clive Sullivan Way Hull East Yorkshire Hu3 4uq. . SIMPSON, Paul Thomas is a Secretary of the company. SIMPSON, Paul Thomas is a Director of the company. Secretary HARRISON, Charles Edward has been resigned. Director BRUCE, Steven David has been resigned. Director COLLINGWOOD, Paul Lawrence has been resigned. Director FITZGERALD, Elizabeth Ann has been resigned. Director HARPER, Garry Tom has been resigned. Director SILVEY, Brian has been resigned. Director THOMPSON, Charles Christopher has been resigned. Director THOMPSON, James Herbert has been resigned. Director THOMPSON, Richard George Rowland has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
SIMPSON, Paul Thomas
Appointed Date: 06 October 2000

Director
SIMPSON, Paul Thomas
Appointed Date: 06 October 2000
62 years old

Resigned Directors

Secretary
HARRISON, Charles Edward
Resigned: 06 October 2000

Director
BRUCE, Steven David
Resigned: 29 July 2016
Appointed Date: 06 October 2000
65 years old

Director
COLLINGWOOD, Paul Lawrence
Resigned: 01 March 2013
Appointed Date: 06 October 2000
74 years old

Director
FITZGERALD, Elizabeth Ann
Resigned: 06 October 2000
Appointed Date: 18 June 1993
88 years old

Director
HARPER, Garry Tom
Resigned: 29 July 2016
Appointed Date: 06 October 2000
68 years old

Director
SILVEY, Brian
Resigned: 23 June 2011
Appointed Date: 06 October 2000
81 years old

Director
THOMPSON, Charles Christopher
Resigned: 06 October 2000
91 years old

Director
THOMPSON, James Herbert
Resigned: 07 October 1991
116 years old

Director
THOMPSON, Richard George Rowland
Resigned: 06 October 2000
89 years old

THOMPSON COMMERCIALS LIMITED Events

19 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Garry Tom Harper as a director on 29 July 2016
03 Aug 2016
Termination of appointment of Steven David Bruce as a director on 29 July 2016
04 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 308,000

07 Sep 2015
Full accounts made up to 31 December 2014
...
... and 126 more events
07 Aug 1987
Full accounts made up to 30 September 1986

06 Oct 1986
Return made up to 05/09/86; full list of members

06 Aug 1986
Full accounts made up to 30 September 1985

09 May 1956
Alter mem and arts
05 May 1954
Incorporation

THOMPSON COMMERCIALS LIMITED Charges

3 March 2014
Charge code 0053 2879 0025
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H salvesen way brighton street industrial estate hull…
25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H wesley way benton square industrial estate newcastle…
25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H south humberside industrial estate grimsby south…
25 February 2013
Legal charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H nuffield road cowpen lane industrial estate billingham…
22 February 2013
Fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
All assets debenture
Delivered: 8 March 2011
Status: Satisfied on 19 March 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
28 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the north side of road no 5 south…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at benton square industrial estate…
16 July 2003
Floating charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Vfs Financial Services (UK) Limited Trading as Renault Truck Finance
Description: All the undertaking, goodwill, property, assets, revenues…
26 July 2002
Legal charge
Delivered: 6 August 2002
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property being land on the north side of nuffield…
7 October 2000
Mortgage debenture
Delivered: 28 October 2000
Status: Satisfied on 10 July 2003
Persons entitled: Wl Thompson Limited
Description: .. fixed and floating charges over the undertaking and all…
7 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south east side of salvesen way…
7 October 2000
Debenture containing fixed and floating charges
Delivered: 10 October 2000
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 1982
Guarantee & debenture
Delivered: 19 October 1982
Status: Satisfied on 5 October 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 1981
Charge without instrument
Delivered: 5 September 1981
Status: Satisfied on 23 March 1993
Persons entitled: United Dominions Trust Limited
Description: The rights & benefits under the hiring agreement described…
21 August 1981
Charge without instrument
Delivered: 25 August 1981
Status: Satisfied on 23 March 1993
Persons entitled: United Dominions Trust Limited
Description: The rights & benefits under the hiring agreements described…
24 June 1981
Charge without instrument
Delivered: 30 June 1981
Status: Satisfied on 23 March 1993
Persons entitled: United Dominions Trust Limited
Description: The rights & benefits under the hiring agreements dated…
22 May 1981
Charge without instrument.
Delivered: 27 May 1981
Status: Satisfied on 23 March 1993
Persons entitled: United Dominions Trust Limited
Description: The rights & benefits under the hiring agreement described…
28 June 1974
Deed of debenture and guarantee
Delivered: 1 July 1974
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: (1) by way of floating charge the property charged in the…
16 April 1974
Mortgage debenture
Delivered: 7 October 1974
Status: Satisfied on 23 March 1993
Persons entitled: Mobil Oil Company Limited
Description: Land with garage showroom workshops and buildings in…
18 January 1957
Supplemental mortgage debenture
Delivered: 16 January 1962
Status: Satisfied on 9 March 1995
Persons entitled: Prudential Assurance Company Limited
Description: Land in swinemore lane, beverley east yorks, with garage…
13 July 1956
Debenture
Delivered: 16 January 1962
Status: Satisfied on 5 October 2000
Persons entitled: Barclays Bank PLC
Description: Land in swinemoor lane, beverley east yorks, with garage…
13 July 1956
Debenture
Delivered: 25 July 1956
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: Goodwill, undertaking and all property and assets present…
5 June 1956
Mortgage debenture
Delivered: 16 January 1962
Status: Satisfied on 9 March 1995
Persons entitled: The Prudential Assurance Company LTD
Description: Land in swinemoor lane, beverley east yorks, with garage…