CHARLES THOMPSON LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 5TD

Company number 01156833
Status Active
Incorporation Date 14 January 1974
Company Type Private Limited Company
Address GLASSHOUSE ROAD, KILNHURST, MEXBOROUGH, SOUTH YORKSHIRE, S64 5TD
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CHARLES THOMPSON LIMITED are www.charlesthompson.co.uk, and www.charles-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. Charles Thompson Limited is a Private Limited Company. The company registration number is 01156833. Charles Thompson Limited has been working since 14 January 1974. The present status of the company is Active. The registered address of Charles Thompson Limited is Glasshouse Road Kilnhurst Mexborough South Yorkshire S64 5td. . THOMPSON, David Charles is a Secretary of the company. COE, Peter James is a Director of the company. GRAINGER, Paul Andrew is a Director of the company. THOMPSON, David Charles is a Director of the company. Secretary THOMPSON, Charles Henry has been resigned. Director APPLEBY, Peter has been resigned. Director BRATLEY, Geoffrey has been resigned. Director EYRE, Keith has been resigned. Director LIGHTOWLERS, Gary has been resigned. Director THOMPSON, Charles Henry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
THOMPSON, David Charles
Appointed Date: 16 June 2006
Director
COE, Peter James
Appointed Date: 01 April 2009
56 years old
Director
GRAINGER, Paul Andrew
Appointed Date: 01 August 1998
63 years old
Director
THOMPSON, David Charles
Appointed Date: 01 February 1999
51 years old

Resigned Directors

Secretary
THOMPSON, Charles Henry
Resigned: 30 May 2006
Director
APPLEBY, Peter
Resigned: 24 August 2004
Appointed Date: 31 March 1995
85 years old
Director
BRATLEY, Geoffrey
Resigned: 31 March 1995
101 years old
Director
EYRE, Keith
Resigned: 29 August 1997
85 years old
Director
LIGHTOWLERS, Gary
Resigned: 06 September 2004
Appointed Date: 01 September 2000
61 years old
Director
THOMPSON, Charles Henry
Resigned: 30 May 2006
83 years old

Persons With Significant Control

Mr David Charles Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHARLES THOMPSON LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
15 Nov 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 8,002
07 Jan 2015
Full accounts made up to 31 March 2014
...
... and 78 more events
29 Aug 1978
Annual return made up to 25/08/78
12 Dec 1977
Annual return made up to 22/11/77
10 Nov 1976
Annual return made up to 04/11/76
10 Nov 1975
Annual return made up to 30/09/75
14 Jan 1974
Incorporation

CHARLES THOMPSON LIMITED Charges

20 August 1991
Mortgage debenture
Delivered: 2 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 February 1980
Legal mortgage
Delivered: 28 February 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as cedar house, fern hollow, quarryfield…
15 November 1978
Legal mortgage
Delivered: 22 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in glasshouse lane, kilnhurst, swinton, south…

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