THOMSON & JOSEPH LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 8QN

Company number 02121298
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address UNIT 2, TILIA BUSINESS PARK, TUNSTEAD ROAD, HOVETON, NORWICH, NORFOLK, UNITED KINGDOM, NR12 8QN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of George Alan Hill as a secretary on 16 February 2017; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of THOMSON & JOSEPH LIMITED are www.thomsonjoseph.co.uk, and www.thomson-joseph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Salhouse Rail Station is 3 miles; to Brundall Rail Station is 6.9 miles; to Lingwood Rail Station is 7.3 miles; to Buckenham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Joseph Limited is a Private Limited Company. The company registration number is 02121298. Thomson Joseph Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Thomson Joseph Limited is Unit 2 Tilia Business Park Tunstead Road Hoveton Norwich Norfolk United Kingdom Nr12 8qn. . ATHERTON, David is a Director of the company. ATHERTON, Rosalind Lorraine is a Director of the company. Secretary ATHERTON, Rosalind Lorraine has been resigned. Secretary ATHERTON, Rosalind Lorraine has been resigned. Secretary HAMMOND, Andrew has been resigned. Secretary HILL, George Alan has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
ATHERTON, David

76 years old
Director
ATHERTON, Rosalind Lorraine

76 years old

Resigned Directors

Secretary
ATHERTON, Rosalind Lorraine
Resigned: 01 July 1999
Appointed Date: 30 June 1996
Secretary
ATHERTON, Rosalind Lorraine
Resigned: 09 June 1995
Secretary
HAMMOND, Andrew
Resigned: 30 June 1996
Appointed Date: 09 June 1995
Secretary
HILL, George Alan
Resigned: 16 February 2017
Appointed Date: 01 July 1999

Persons With Significant Control

David Atherton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THOMSON & JOSEPH LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Feb 2017
Termination of appointment of George Alan Hill as a secretary on 16 February 2017
07 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 May 2016
Statement of company's objects
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 78 more events
30 Apr 1987
Registered office changed on 30/04/87 from: temple house 20 holywell row london EC2A 4JB
30 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Apr 1987
Company name changed vernon reeds LIMITED\certificate issued on 29/04/87
28 Apr 1987
Alter mem and arts
09 Apr 1987
Certificate of Incorporation

THOMSON & JOSEPH LIMITED Charges

2 December 1999
Debenture
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 June 1995
Charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 June 1995
Legal charge
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 119 plumstead road, norwich. Together with…
11 May 1987
Fixed and floating charge
Delivered: 19 May 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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