A. THOMPSON & SONS LIMITED
OXFORD DOMESTIC PLUMBING AND HEATING SUPPLIES LIMITED

Hellopages » Oxfordshire » Oxford » OX4 9JF
Company number 02106462
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of A. THOMPSON & SONS LIMITED are www.athompsonsons.co.uk, and www.a-thompson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. A Thompson Sons Limited is a Private Limited Company. The company registration number is 02106462. A Thompson Sons Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of A Thompson Sons Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary WOODRUFF, Bernard has been resigned. Director JONES, Timothy Martin has been resigned. Director MCDONALD, Norman William has been resigned. Director O'NUALLAIN, Colm has been resigned. Director THROWER, Gerald Malcolm has been resigned. Director WOODRUFF, Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 25 November 2005

Director
SOWTON, Jonathon Paul
Appointed Date: 25 November 2005
63 years old

Resigned Directors

Secretary
WOODRUFF, Bernard
Resigned: 25 November 2005

Director
JONES, Timothy Martin
Resigned: 25 November 2005
63 years old

Director
MCDONALD, Norman William
Resigned: 25 November 2005
Appointed Date: 01 July 1994
68 years old

Director
O'NUALLAIN, Colm
Resigned: 13 August 2012
Appointed Date: 25 November 2005
72 years old

Director
THROWER, Gerald Malcolm
Resigned: 30 September 2008
Appointed Date: 25 November 2005
82 years old

Director
WOODRUFF, Bernard
Resigned: 25 November 2005
72 years old

A. THOMPSON & SONS LIMITED Events

21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,100

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,100

10 Oct 2014
Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014
...
... and 87 more events
29 Apr 1987
Accounting reference date notified as 31/12

22 Apr 1987
Particulars of mortgage/charge
11 Mar 1987
Secretary resigned;new secretary appointed

05 Mar 1987
Incorporation
05 Mar 1987
Certificate of Incorporation

A. THOMPSON & SONS LIMITED Charges

14 April 1987
Mortgage debenture
Delivered: 22 April 1987
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…