THOMPSON VALVES LIMITED
DORSET FCX THOMPSON VALVES LIMITED FCX MANUFACTURING UK LIMITED THOMPSON VALVES LIMITED

Hellopages » Dorset » Poole » BH17 7EF

Company number 02791464
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 17 BALENA CLOSE, CREEKMOOR POOLE, DORSET, BH17 7EF
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Jonathan Peter Taylor as a director on 1 August 2016; Termination of appointment of Fraser Neil Winton as a director on 18 July 2016. The most likely internet sites of THOMPSON VALVES LIMITED are www.thompsonvalves.co.uk, and www.thompson-valves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Poole Rail Station is 1.9 miles; to Branksome Rail Station is 3.7 miles; to Bournemouth Rail Station is 6.1 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Valves Limited is a Private Limited Company. The company registration number is 02791464. Thompson Valves Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Thompson Valves Limited is 17 Balena Close Creekmoor Poole Dorset Bh17 7ef. . LEWIS, Gordon is a Secretary of the company. STAROVIC, Ognjen is a Director of the company. TAYLOR, Jonathan Peter is a Director of the company. Secretary CONNER, Eileen has been resigned. Secretary COWEN, Gary Martin has been resigned. Secretary LAWTON, Kirsten has been resigned. Secretary LOKIER, William John has been resigned. Secretary LOKIER, William John has been resigned. Secretary NORRIS, Lyndsey has been resigned. Secretary PRICE, Edmund John has been resigned. Secretary RAWLINGS, John has been resigned. Secretary RIGGS, Terence James has been resigned. Secretary WHITFIELD, Dave has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWSER, Robert Michael has been resigned. Director BOWSER, Robert Michael has been resigned. Director BROWN, Nicholas Philip has been resigned. Director CHURM, Peter Richard has been resigned. Director CLEAVER, Paul has been resigned. Director COOK, John has been resigned. Director COOK, Peter has been resigned. Director DICKINSON, Michael has been resigned. Director ELLIS, Brian John has been resigned. Director GRINDY, Roger Sydney has been resigned. Director LOKIER, William John has been resigned. Director MCINNES, Bruce Gordon, Doctor has been resigned. Director PERKINS, John Robert has been resigned. Director PERKINS, John Anthony has been resigned. Director PERKINS, John Anthony has been resigned. Director PRICE, Edmund John has been resigned. Director PRINCE, Christopher William has been resigned. Director RIGGS, Terence James has been resigned. Director ROBINSON, Carl Nigel has been resigned. Director WESTCOTT, Denis has been resigned. Director WHITFIELD, Dave has been resigned. Director WINTON, Fraser Neil has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
LEWIS, Gordon
Appointed Date: 01 January 2016
Director
STAROVIC, Ognjen
Appointed Date: 16 July 2013
44 years old
Director
TAYLOR, Jonathan Peter
Appointed Date: 01 August 2016
51 years old

Resigned Directors

Secretary
CONNER, Eileen
Resigned: 22 December 2000
Appointed Date: 01 October 1999
Secretary
COWEN, Gary Martin
Resigned: 31 May 2012
Appointed Date: 01 October 2001
Secretary
LAWTON, Kirsten
Resigned: 01 October 1999
Appointed Date: 01 January 1997
Secretary
LOKIER, William John
Resigned: 31 August 2001
Appointed Date: 22 December 2000
Secretary
LOKIER, William John
Resigned: 31 August 2001
Appointed Date: 21 December 1994
Secretary
NORRIS, Lyndsey
Resigned: 31 December 2015
Appointed Date: 25 February 2015
Secretary
PRICE, Edmund John
Resigned: 26 July 1993
Appointed Date: 08 March 1993
Secretary
RAWLINGS, John
Resigned: 25 February 2015
Appointed Date: 16 July 2013
Secretary
RIGGS, Terence James
Resigned: 21 December 1994
Appointed Date: 27 July 1993
Secretary
WHITFIELD, Dave
Resigned: 16 July 2013
Appointed Date: 31 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 1993
Appointed Date: 18 February 1993
Director
BOWSER, Robert Michael
Resigned: 31 October 2009
Appointed Date: 23 November 2007
71 years old
Director
BOWSER, Robert Michael
Resigned: 01 October 2001
Appointed Date: 18 December 1998
71 years old
Director
BROWN, Nicholas Philip
Resigned: 27 July 2001
Appointed Date: 01 April 1993
80 years old
Director
CHURM, Peter Richard
Resigned: 18 December 1998
Appointed Date: 02 January 1997
84 years old
Director
CLEAVER, Paul
Resigned: 29 October 2012
Appointed Date: 21 January 2010
64 years old
Director
COOK, John
Resigned: 16 February 2001
Appointed Date: 18 December 1998
81 years old
Director
COOK, Peter
Resigned: 18 August 1996
Appointed Date: 01 February 1994
74 years old
Director
DICKINSON, Michael
Resigned: 18 December 1998
Appointed Date: 01 February 1994
86 years old
Director
ELLIS, Brian John
Resigned: 18 December 1998
Appointed Date: 01 February 1994
78 years old
Director
GRINDY, Roger Sydney
Resigned: 25 May 1995
Appointed Date: 08 March 1993
78 years old
Director
LOKIER, William John
Resigned: 22 January 2002
Appointed Date: 21 December 1994
77 years old
Director
MCINNES, Bruce Gordon, Doctor
Resigned: 25 May 1995
Appointed Date: 01 April 1993
78 years old
Director
PERKINS, John Robert
Resigned: 01 February 2010
Appointed Date: 26 April 2006
74 years old
Director
PERKINS, John Anthony
Resigned: 26 April 2006
Appointed Date: 20 September 2002
78 years old
Director
PERKINS, John Anthony
Resigned: 25 May 1995
Appointed Date: 08 March 1993
78 years old
Director
PRICE, Edmund John
Resigned: 26 April 2006
Appointed Date: 20 September 2002
67 years old
Director
PRINCE, Christopher William
Resigned: 01 August 2015
Appointed Date: 29 October 2012
62 years old
Director
RIGGS, Terence James
Resigned: 21 December 1994
Appointed Date: 01 February 1994
75 years old
Director
ROBINSON, Carl Nigel
Resigned: 21 January 2010
Appointed Date: 26 April 2006
71 years old
Director
WESTCOTT, Denis
Resigned: 10 September 2003
Appointed Date: 01 June 1998
75 years old
Director
WHITFIELD, Dave
Resigned: 16 July 2013
Appointed Date: 21 January 2010
69 years old
Director
WINTON, Fraser Neil
Resigned: 18 July 2016
Appointed Date: 01 August 2015
64 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 21 November 1996
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 25 May 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Truflo International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON VALVES LIMITED Events

06 Jan 2017
Confirmation statement made on 1 January 2017 with updates
02 Aug 2016
Appointment of Mr Jonathan Peter Taylor as a director on 1 August 2016
01 Aug 2016
Termination of appointment of Fraser Neil Winton as a director on 18 July 2016
12 May 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
...
... and 152 more events
19 Mar 1993
Secretary resigned;new secretary appointed
19 Mar 1993
Registered office changed on 19/03/93 from: 2 baches st london N1 6UB
17 Mar 1993
Memorandum and Articles of Association
12 Mar 1993
Company name changed demochoice projects LIMITED\certificate issued on 12/03/93
18 Feb 1993
Incorporation

THOMPSON VALVES LIMITED Charges

25 June 2004
Debenture
Delivered: 2 July 2004
Status: Satisfied on 5 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Factory premises, 17 balena close poole, dorset t/no…
15 August 2002
Security accession deed
Delivered: 21 August 2002
Status: Satisfied on 6 July 2004
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first equitable mortgage all the subsidiary…

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