THOMPSON OF BEVERLEY LIMITED
HULL THOMPSON COMMERCIALS LIMITED

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

Company number 04077389
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address SALVESEN WAY, CLIVE SULLIVAN WAY, HULL, EAST YORKSHIRE, HU3 4UQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Garry Tom Harper as a director on 29 July 2016. The most likely internet sites of THOMPSON OF BEVERLEY LIMITED are www.thompsonofbeverley.co.uk, and www.thompson-of-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Thompson of Beverley Limited is a Private Limited Company. The company registration number is 04077389. Thompson of Beverley Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Thompson of Beverley Limited is 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 SILVEY, Brian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRUCE, Steven David has been resigned. Director COLLINGWOOD, Paul Lawrence has been resigned. Director HARPER, Garry Tom has been resigned. Director SILVEY, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Paul Thomas
Appointed Date: 06 October 2000
Director
SIMPSON, Paul Thomas
Appointed Date: 25 September 2000
62 years old

Resigned Directors

Secretary
SILVEY, Brian
Resigned: 06 October 2000
Appointed Date: 25 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 25 September 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
HARPER, Garry Tom
Resigned: 29 July 2016
Appointed Date: 06 October 2000
68 years old
Director
SILVEY, Brian
Resigned: 23 June 2011
Appointed Date: 25 September 2000
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Thompson Commercials Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON OF BEVERLEY LIMITED Events

31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Sep 2016
Total exemption small company 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
01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 75,000
...
... and 56 more events
13 Oct 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000
Particulars of mortgage/charge
25 Sep 2000
Incorporation

THOMPSON OF BEVERLEY LIMITED Charges

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…

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