THOMSON BROS (NEWCASTLE) LIMITED
NEWCASTLE UPON TYNE

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Company number 00274960
Status Active
Incorporation Date 11 April 1933
Company Type Private Limited Company
Address MYLORD CRESCENT, CAMPERDOWN INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 5UJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THOMSON BROS (NEWCASTLE) LIMITED are www.thomsonbrosnewcastle.co.uk, and www.thomson-bros-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and eight months. The distance to to Newcastle Rail Station is 5.2 miles; to Metrocentre Rail Station is 6.6 miles; to Dunston Rail Station is 6.7 miles; to Blaydon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomson Bros Newcastle Limited is a Private Limited Company. The company registration number is 00274960. Thomson Bros Newcastle Limited has been working since 11 April 1933. The present status of the company is Active. The registered address of Thomson Bros Newcastle Limited is Mylord Crescent Camperdown Industrial Estate Newcastle Upon Tyne Tyne Wear Ne12 5uj. . NEILL, Karen Jane, Dr is a Secretary of the company. NEILL, Douglas Sinclair is a Director of the company. Secretary NEILL, Abraham Sinclair has been resigned. Director NEILL, Margaret Wynton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NEILL, Karen Jane, Dr
Appointed Date: 16 January 2001

Director

Resigned Directors

Secretary
NEILL, Abraham Sinclair
Resigned: 16 January 2001

Director
NEILL, Margaret Wynton
Resigned: 01 April 1999
105 years old

Persons With Significant Control

Mrs Douglas Sinclair Neill
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMSON BROS (NEWCASTLE) LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

15 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
...
... and 59 more events
05 Sep 1987
Return made up to 31/07/87; full list of members

10 Jun 1987
Declaration of satisfaction of mortgage/charge

24 Jan 1987
Particulars of mortgage/charge

30 Jul 1986
Full accounts made up to 31 March 1986

30 Jul 1986
Return made up to 01/08/86; full list of members

THOMSON BROS (NEWCASTLE) LIMITED Charges

5 August 1986
Legal charge registered pursuant to an order of court
Delivered: 24 January 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property being land & buildings on the west side of…
8 March 1982
Legal charge
Delivered: 16 March 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises on the west side of hotspur st…