D. MARK THOMPSON LIMITED
HAWES

Hellopages » North Yorkshire » Richmondshire » DL8 3LZ

Company number 04161409
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address HARDRAW FORCE HERITAGE CENTRE, HARDRAW, HAWES, NORTH YORKSHIRE, ENGLAND, DL8 3LZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of D. MARK THOMPSON LIMITED are www.dmarkthompson.co.uk, and www.d-mark-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. D Mark Thompson Limited is a Private Limited Company. The company registration number is 04161409. D Mark Thompson Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of D Mark Thompson Limited is Hardraw Force Heritage Centre Hardraw Hawes North Yorkshire England Dl8 3lz. . CHERRY, Marcus Andrew is a Secretary of the company. THOMPSON, David Mark is a Director of the company. Secretary JORDAN, Christopher William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHERRY, Marcus Andrew
Appointed Date: 28 May 2012
Director
THOMPSON, David Mark
Appointed Date: 15 February 2001
68 years old

Resigned Directors

Secretary
JORDAN, Christopher William
Resigned: 27 May 2012
Appointed Date: 15 February 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr David Mark Thompson Ba Hons
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D. MARK THOMPSON LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Registered office address changed from Green Dragon Hardraw Hawes North Yorkshire DL8 3LZ to Hardraw Force Heritage Centre Hardraw Hawes North Yorkshire DL8 3LZ on 28 August 2015
...
... and 38 more events
07 Mar 2001
New secretary appointed
23 Feb 2001
Secretary resigned
23 Feb 2001
Director resigned
23 Feb 2001
Registered office changed on 23/02/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Feb 2001
Incorporation

D. MARK THOMPSON LIMITED Charges

25 September 2008
Legal charge of licensed premises
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The green dragon and the green dragon apartments hardraw…
29 January 2002
Debenture
Delivered: 5 February 2002
Status: Satisfied on 26 September 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 19 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the green dragon public house and the green…

Similar Companies

D. MARCHAM AGRICULTURAL ENGINEERING LTD D. MARCROFT CONSULTANCY LIMITED D. MARTYN STONEMASONRY LIMITED D. MASON & SONS LTD D. MASON AND SON QUALIFIED ROOFING LTD D. MASON DEVELOPMENTS LIMITED D. MASSEY TRANSPORT LTD