GILBERT THOMPSON (LEEDS) LIMITED
LEEDS
Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Kenneth Neil Haythorne as a director on 31 December 2016; Confirmation statement made on 25 August 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of GILBERT THOMPSON (LEEDS) LIMITED are www.gilbertthompsonleeds.co.uk, and www.gilbert-thompson-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. Gilbert Thompson Leeds Limited is a Private Limited Company. The company registration number is 00416586. Gilbert Thompson Leeds Limited has been working since 06 August 1946. The present status of the company is Active. The registered address of Gilbert Thompson Leeds Limited is Yorkshire Produce Centre Pontefract Lane Leeds West Yorkshire Ls9 0px. . THOMPSON, Richard James is a Secretary of the company. THOMPSON, Daniel Charles is a Director of the company. THOMPSON, Richard James is a Director of the company. Secretary THIRKELL, Karan Avis has been resigned. Secretary THOMPSON, Josephine Margaret has been resigned. Director BLACKBURN, Donald has been resigned. Director BLACKBURN, Jean has been resigned. Director COLBURN, Andrew Alan has been resigned. Director HAYTHORNE, Kenneth Neil has been resigned. Director SPIRRETT, David John has been resigned. Director THOMPSON, David Roger has been resigned. Director THOMPSON, Josephine Margaret has been resigned. Director THOMPSON, Michael Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GILBERT THOMPSON (LEEDS) LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
Statement of capital on 2015-10-02
- GBP 505
GILBERT THOMPSON (LEEDS) LIMITED Charges
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Yorkshire produce centre pontefract lane leeds t/no…
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 August 2003
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all that l/h property k/a land and…
Delivered: 9 August 2003
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank PLC
Description: All the estate and interest of the company in the…
Delivered: 9 December 1999
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 9 December 1999
Status: Satisfied on 16 August 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 24 December 1985
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
Delivered: 26 July 1982
Status: Satisfied on 5 January 2010
Persons entitled: National Westminster Bank LTD
Description: Specific equitable charge over the comapnys freehold &…