THOMPSON CARPENTRY LIMITED
BRISTOL THOMPSON HOMES BRISTOL LIMITED

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Company number 04469395
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address THE CLOCK TOWER OLD WESTON ROAD, FLAX BOURTON, BRISTOL, ENGLAND, BS48 1UR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 19 August 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THOMPSON CARPENTRY LIMITED are www.thompsoncarpentry.co.uk, and www.thompson-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Carpentry Limited is a Private Limited Company. The company registration number is 04469395. Thompson Carpentry Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Thompson Carpentry Limited is The Clock Tower Old Weston Road Flax Bourton Bristol England Bs48 1ur. . THOMPSON, Sally-Ann is a Secretary of the company. THOMPSON, Kelvin James is a Director of the company. Secretary THOMPSON, Kelvin James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Reginald Edwin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
THOMPSON, Sally-Ann
Appointed Date: 02 November 2007

Director
THOMPSON, Kelvin James
Appointed Date: 26 June 2002
57 years old

Resigned Directors

Secretary
THOMPSON, Kelvin James
Resigned: 02 November 2007
Appointed Date: 25 June 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

Director
THOMPSON, Reginald Edwin
Resigned: 02 November 2007
Appointed Date: 25 June 2002
79 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

THOMPSON CARPENTRY LIMITED Events

19 Aug 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR on 19 August 2016
20 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100

04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

22 Jul 2015
Director's details changed for Mr Kelvin James Thompson on 30 January 2015
...
... and 44 more events
29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution

26 Jun 2002
Director resigned
26 Jun 2002
Secretary resigned
25 Jun 2002
Incorporation

THOMPSON CARPENTRY LIMITED Charges

4 January 2007
Mortgage
Delivered: 5 January 2007
Status: Satisfied on 8 November 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 prior lea yate. Together with all buildings and fixtures…
14 March 2005
Debenture
Delivered: 31 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…