WILLIAM THOMPSON GROUP HOLDINGS LTD
MALTON HARROWELL SHAFTOE (NO. 137) LIMITED

Hellopages » North Yorkshire » Ryedale » YO17 6TA

Company number 06045349
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address WILLIAM THOMPSON GROUP HOLDINGS LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Audited abridged accounts made up to 30 September 2016; Appointment of Mr Andrew Mark Richardson as a secretary on 4 January 2017; Termination of appointment of John Michael Drury as a secretary on 4 January 2017. The most likely internet sites of WILLIAM THOMPSON GROUP HOLDINGS LTD are www.williamthompsongroupholdings.co.uk, and www.william-thompson-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. William Thompson Group Holdings Ltd is a Private Limited Company. The company registration number is 06045349. William Thompson Group Holdings Ltd has been working since 09 January 2007. The present status of the company is Active. The registered address of William Thompson Group Holdings Ltd is William Thompson Group Holdings Limited Main Street Amotherby Malton North Yorkshire Yo17 6ta. . RICHARDSON, Andrew Mark is a Secretary of the company. BRADER, Alan Charles is a Director of the company. RICHARDSON, Andrew Mark is a Director of the company. ROOK, Robert Charles is a Director of the company. Secretary DRURY, John Michael has been resigned. Secretary LEWIS OGDEN, James Philip has been resigned. Director CLARKE, Steven Henry has been resigned. Director DRURY, John Michael has been resigned. Director HARTLEY, Peter Anderson has been resigned. Director JOHNSON, Neil Hugh Ronksley has been resigned. Director LYTH, Christopher has been resigned. Director ROBERTS, Jessica Penelope has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
RICHARDSON, Andrew Mark
Appointed Date: 04 January 2017

Director
BRADER, Alan Charles
Appointed Date: 03 July 2014
71 years old

Director
RICHARDSON, Andrew Mark
Appointed Date: 11 June 2007
60 years old

Director
ROOK, Robert Charles
Appointed Date: 03 July 2014
73 years old

Resigned Directors

Secretary
DRURY, John Michael
Resigned: 04 January 2017
Appointed Date: 11 June 2007

Secretary
LEWIS OGDEN, James Philip
Resigned: 11 June 2007
Appointed Date: 09 January 2007

Director
CLARKE, Steven Henry
Resigned: 17 October 2014
Appointed Date: 03 July 2014
74 years old

Director
DRURY, John Michael
Resigned: 03 July 2014
Appointed Date: 11 June 2007
67 years old

Director
HARTLEY, Peter Anderson
Resigned: 03 July 2014
Appointed Date: 03 July 2007
51 years old

Director
JOHNSON, Neil Hugh Ronksley
Resigned: 03 July 2014
Appointed Date: 03 July 2007
65 years old

Director
LYTH, Christopher
Resigned: 03 July 2014
Appointed Date: 03 July 2007
66 years old

Director
ROBERTS, Jessica Penelope
Resigned: 11 June 2007
Appointed Date: 09 January 2007
51 years old

WILLIAM THOMPSON GROUP HOLDINGS LTD Events

14 Mar 2017
Audited abridged accounts made up to 30 September 2016
23 Feb 2017
Appointment of Mr Andrew Mark Richardson as a secretary on 4 January 2017
16 Jan 2017
Termination of appointment of John Michael Drury as a secretary on 4 January 2017
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 185,725

15 Feb 2016
Full accounts made up to 30 September 2015
...
... and 51 more events
22 Jun 2007
Secretary resigned
22 Jun 2007
Director resigned
22 Jun 2007
New director appointed
22 Jun 2007
New secretary appointed;new director appointed
09 Jan 2007
Incorporation

WILLIAM THOMPSON GROUP HOLDINGS LTD Charges

23 July 2014
Charge code 0604 5349 0004
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Andrew Mark Richardson
Description: Contains fixed charge…
3 July 2014
Charge code 0604 5349 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2007
Debenture with fixed and floating charges
Delivered: 7 July 2007
Status: Satisfied on 8 May 2014
Persons entitled: Michael W Bainbridge, Maureen a Clark, Christine M Clarke & David W Thompson
Description: Fixed and floating charges over the undertaking and all…
3 July 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied on 12 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…