THOMPSONS OF PRUDHOE HOLDING LTD.
NORTHUMBERLAND THOMPSON'S OF PRUDHOE LIMITED

Hellopages » Northumberland » Northumberland » NE42 6PL

Company number 00579506
Status Active
Incorporation Date 6 March 1957
Company Type Private Limited Company
Address PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,000,000 . The most likely internet sites of THOMPSONS OF PRUDHOE HOLDING LTD. are www.thompsonsofprudhoeholding.co.uk, and www.thompsons-of-prudhoe-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Wylam Rail Station is 1.5 miles; to Riding Mill Rail Station is 5 miles; to Blaydon Rail Station is 5.4 miles; to Newcastle Airport Metro is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompsons of Prudhoe Holding Ltd is a Private Limited Company. The company registration number is 00579506. Thompsons of Prudhoe Holding Ltd has been working since 06 March 1957. The present status of the company is Active. The registered address of Thompsons of Prudhoe Holding Ltd is Princess Way Low Prudhoe Northumberland Ne42 6pl. . THOMPSON SNR, John is a Secretary of the company. HILLARY, Helen Margaret is a Director of the company. THOMPSON, John is a Director of the company. THOMPSON SNR, John is a Director of the company. Director THOMPSON, Michael Vincent has been resigned. Director THOMPSON, William has been resigned. Director THOMPSON, William Bowness has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON SNR, John
Director
HILLARY, Helen Margaret
Appointed Date: 09 October 2002
57 years old
Director
THOMPSON, John
Appointed Date: 01 January 1998
59 years old
Director
THOMPSON SNR, John

83 years old

Resigned Directors

Director
THOMPSON, Michael Vincent
Resigned: 17 September 2002
Appointed Date: 01 January 1998
51 years old
Director
THOMPSON, William
Resigned: 17 September 2002
Appointed Date: 01 January 1998
55 years old
Director
THOMPSON, William Bowness
Resigned: 07 April 1999
86 years old

Persons With Significant Control

Mr John Thompson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THOMPSONS OF PRUDHOE HOLDING LTD. Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,000,000
04 Jan 2016
Secretary's details changed for John Thompson on 31 December 2015
04 Jan 2016
Director's details changed for John Thompson on 31 December 2015
...
... and 86 more events
11 Apr 1988
Registered office changed on 11/04/88 from: 49, west road, prudhoe, northumberland
05 Jan 1988
Accounts for a small company made up to 31 March 1987
05 Jan 1988
Return made up to 07/09/87; full list of members
16 Oct 1986
Accounts for a small company made up to 31 March 1986
16 Oct 1986
Return made up to 09/10/86; full list of members

THOMPSONS OF PRUDHOE HOLDING LTD. Charges

26 June 2009
Debenture
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 1991
Debenture
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Please see doc for full details). Fixed and floating…
20 December 1982
Single debenture
Delivered: 31 December 1982
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over the undertaking and all…
29 March 1978
Inter company letter of set off
Delivered: 17 April 1978
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Bank LTD
Description: Any sum or sums for the time being standing to the credit…
4 November 1977
Single debenture
Delivered: 22 November 1977
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on undertaking and all property and…

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