WILLIAM THOMPSON (YORK) LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 6TA

Company number 00211711
Status Active
Incorporation Date 12 February 1926
Company Type Private Limited Company
Address WILLIAM THOMPSON YORK LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Full 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 (YORK) LIMITED are www.williamthompsonyork.co.uk, and www.william-thompson-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and nine months. William Thompson York Limited is a Private Limited Company. The company registration number is 00211711. William Thompson York Limited has been working since 12 February 1926. The present status of the company is Active. The registered address of William Thompson York Limited is William Thompson York 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 CLARKE, Christine Margaret has been resigned. Secretary DRURY, John Michael has been resigned. Director BAINBRIDGE, Charles Reginald has been resigned. Director BAINBRIDGE, Michael William has been resigned. Director BECKETT, Nicola Jane 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 HEATH, Daniel Benjamin has been resigned. Director JOHNSON, Neil Hugh Ronksley has been resigned. Director LAWSON, Keith Anthony has been resigned. Director LYTH, Christopher has been resigned. Director OWBRIDGE, Steven has been resigned. Director THOMPSON, David William has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
RICHARDSON, Andrew Mark
Appointed Date: 04 January 2017
Director
BRADER, Alan Charles
Appointed Date: 03 July 2014
70 years old
Director
RICHARDSON, Andrew Mark
Appointed Date: 21 July 1998
60 years old
Director
ROOK, Robert Charles
Appointed Date: 03 July 2014
73 years old

Resigned Directors

Secretary
CLARKE, Christine Margaret
Resigned: 03 July 2007
Secretary
DRURY, John Michael
Resigned: 04 January 2017
Appointed Date: 03 July 2007
Director
BAINBRIDGE, Charles Reginald
Resigned: 14 February 1994
110 years old
Director
BAINBRIDGE, Michael William
Resigned: 03 July 2007
73 years old
Director
BECKETT, Nicola Jane
Resigned: 03 July 2014
Appointed Date: 01 May 2013
41 years old
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: 21 July 1998
67 years old
Director
HARTLEY, Peter Anderson
Resigned: 03 July 2014
Appointed Date: 01 September 2006
51 years old
Director
HEATH, Daniel Benjamin
Resigned: 03 July 2014
Appointed Date: 01 May 2013
51 years old
Director
JOHNSON, Neil Hugh Ronksley
Resigned: 03 July 2014
Appointed Date: 21 July 1998
65 years old
Director
LAWSON, Keith Anthony
Resigned: 17 December 2010
74 years old
Director
LYTH, Christopher
Resigned: 03 July 2014
Appointed Date: 01 May 2002
66 years old
Director
OWBRIDGE, Steven
Resigned: 03 July 2014
Appointed Date: 01 May 2013
54 years old
Director
THOMPSON, David William
Resigned: 03 July 2007
95 years old

WILLIAM THOMPSON (YORK) LIMITED Events

14 Mar 2017
Full accounts made up to 30 September 2016
17 Jan 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 851,000
15 Feb 2016
Full accounts made up to 30 September 2015
...
... and 135 more events
25 Nov 1987
Return made up to 17/08/87; full list of members
25 Nov 1987
New director appointed
02 Oct 1986
Full accounts made up to 30 April 1986
02 Oct 1986
Return made up to 28/08/86; full list of members
12 Feb 1926
Certificate of incorporation

WILLIAM THOMPSON (YORK) LIMITED Charges

3 July 2014
Charge code 0021 1711 0013
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2014
Charge code 0021 1711 0012
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 July 2007
Chattels mortgage
Delivered: 11 July 2007
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Erf D20 10.35 TP4 350 tipper blower. Foden alpha 3000…
6 July 2007
Chattels mortgage
Delivered: 11 July 2007
Status: Satisfied on 19 October 2012
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: 3 compartment storage bin, chronos richardson B02.3, 25KG…
3 July 2007
Floating charge
Delivered: 17 July 2007
Status: Satisfied on 12 July 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 July 2007
Fixed charge on purchsed debts which fail to vest
Delivered: 17 July 2007
Status: Satisfied on 4 October 2014
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
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…
3 July 2007
Debenture
Delivered: 7 July 2007
Status: Satisfied on 17 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…
11 January 2002
Debenture with floating charge
Delivered: 16 January 2002
Status: Satisfied on 20 June 2007
Persons entitled: The Trustees of the Thompson Pension Fund Being London York Fund Managers Limited and Michael William Bainbridge and David William Thompson and Maureen Ann Clarke and Christine Margaret Clark
Description: Undertaking and all property and assets.
28 September 1983
Charge
Delivered: 5 October 1983
Status: Satisfied on 12 July 2014
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
21 February 1978
Mortgage
Delivered: 27 February 1978
Status: Satisfied on 7 August 2002
Persons entitled: Midland Bank PLC
Description: F/H land and premises at murton york,N.yorkshire. Together…
20 September 1977
Mortgage
Delivered: 27 September 1977
Status: Satisfied on 12 July 2014
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
20 September 1977
Mortgage
Delivered: 27 September 1977
Status: Satisfied on 7 August 2002
Persons entitled: Midland Bank PLC
Description: F/H, hurst's yard off walmgate, york, together with all…

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