THOMPSONS OF PRUDHOE LIMITED
NORTHUMBERLAND W. & M. THOMPSON (EARTHWORKS) LIMITED

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Company number 01181171
Status Active
Incorporation Date 19 August 1974
Company Type Private Limited Company
Address PRINCESS WAY, PRUDHOE, NORTHUMBERLAND, NE42 6PL
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of THOMPSONS OF PRUDHOE LIMITED are www.thompsonsofprudhoe.co.uk, and www.thompsons-of-prudhoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four 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 Limited is a Private Limited Company. The company registration number is 01181171. Thompsons of Prudhoe Limited has been working since 19 August 1974. The present status of the company is Active. The registered address of Thompsons of Prudhoe Limited is Princess Way Prudhoe Northumberland Ne42 6pl. . THOMPSON, John is a Secretary of the company. BURDON, John Hedley is a Director of the company. HURST, Frank William is a Director of the company. ROBSON, Kevin Paul is a Director of the company. SHILLING, Nicholas Derek is a Director of the company. THOMPSON, John is a Director of the company. THOMPSON, 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 "Demolition".


Current Directors

Secretary
THOMPSON, John
Director
BURDON, John Hedley
Appointed Date: 01 January 1998
67 years old
Director
HURST, Frank William
Appointed Date: 09 October 2002
70 years old
Director
ROBSON, Kevin Paul
Appointed Date: 10 January 2011
63 years old
Director
SHILLING, Nicholas Derek
Appointed Date: 01 September 2014
49 years old
Director
THOMPSON, John
Appointed Date: 01 January 1998
59 years old
Director
THOMPSON, 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

THOMPSONS OF PRUDHOE LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
06 Dec 2015
Full accounts made up to 31 March 2015
09 Sep 2015
Registration of charge 011811710011, created on 2 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
03 Sep 2015
Registration of charge 011811710010, created on 2 September 2015
...
... and 87 more events
13 Aug 1987
Accounts made up to 31 August 1986
01 Jul 1987
Return made up to 30/04/87; full list of members
25 Jun 1986
Accounts for a small company made up to 31 August 1985
25 Jun 1986
Return made up to 24/06/86; full list of members
19 Aug 1974
Incorporation

THOMPSONS OF PRUDHOE LIMITED Charges

2 September 2015
Charge code 0118 1171 0011
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Sita North East Limited
Description: Merryshields farm and merryshields terrace stocksfield…
2 September 2015
Charge code 0118 1171 0010
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Merryshields farm stocksfield northumberland title nos…
30 August 2013
Charge code 0118 1171 0009
Delivered: 7 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2013
Charge code 0118 1171 0008
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
11 March 2013
Mortgage
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: New volvo FH13 6X2T registration KX13 lfz chassis…
14 September 1994
Legal charge
Delivered: 17 September 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Springwell quarry, gateshead, co durham,.
4 November 1992
Chattel mortgage
Delivered: 13 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See list of equipment on reverse of form 395.
6 November 1991
Debenture
Delivered: 14 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1982
Single debenture
Delivered: 31 December 1982
Status: Satisfied on 23 April 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…
29 March 1978
Inter company letter of set off dated 29TH mar 78
Delivered: 17 April 1978
Status: Satisfied on 23 April 1993
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the timebeing standing to the credit of…
4 November 1977
Single debenture
Delivered: 18 November 1977
Status: Satisfied on 23 April 1993
Persons entitled: Lloyds Bank PLC
Description: Freehold and leasehold property present and future with…

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