THOMPSON HOMES (YORKSHIRE) LTD.
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO13 0PQ

Company number 03843469
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address BEACON WORKS, BARMOOR LANE SCALBY, SCARBOROUGH, NORTH YORKSHIRE, YO13 0PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Registration of charge 038434690041, created on 27 January 2017; Director's details changed for Mr Brian Thompson on 18 November 2016; Registration of a charge. The most likely internet sites of THOMPSON HOMES (YORKSHIRE) LTD. are www.thompsonhomesyorkshire.co.uk, and www.thompson-homes-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Seamer Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Homes Yorkshire Ltd is a Private Limited Company. The company registration number is 03843469. Thompson Homes Yorkshire Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Thompson Homes Yorkshire Ltd is Beacon Works Barmoor Lane Scalby Scarborough North Yorkshire Yo13 0pq. . BRAZIER, Nicholas is a Secretary of the company. THOMPSON, Brian is a Director of the company. Secretary SLATER, Susan Lesley has been resigned. Secretary SPIVEY, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAZIER, Nicholas
Appointed Date: 28 November 2013

Director
THOMPSON, Brian
Appointed Date: 17 September 1999
69 years old

Resigned Directors

Secretary
SLATER, Susan Lesley
Resigned: 26 May 2003
Appointed Date: 17 September 1999

Secretary
SPIVEY, Linda
Resigned: 24 February 2014
Appointed Date: 27 May 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Brian Thompson
Notified on: 17 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THOMPSON HOMES (YORKSHIRE) LTD. Events

31 Jan 2017
Registration of charge 038434690041, created on 27 January 2017
18 Nov 2016
Director's details changed for Mr Brian Thompson on 18 November 2016
17 Oct 2016
Registration of a charge
07 Oct 2016
Registration of charge 038434690040, created on 6 October 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
...
... and 109 more events
26 Jan 2000
Particulars of mortgage/charge
20 Jan 2000
Particulars of mortgage/charge
30 Nov 1999
Particulars of mortgage/charge
20 Sep 1999
Secretary resigned
17 Sep 1999
Incorporation

THOMPSON HOMES (YORKSHIRE) LTD. Charges

27 January 2017
Charge code 0384 3469 0041
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a norwood street surgery belle vue street…
6 October 2016
Charge code 0384 3469 0040
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at holbeck hill scarborough north yorkshire t/no part…
13 October 2015
Charge code 0384 3469 0039
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 murray street filey north yorkshire t/no NYK328869…
22 July 2015
Charge code 0384 3469 0038
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land situate and k/a the former fire station, high street…
2 April 2015
Charge code 0384 3469 0037
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Heycliffe house 2 stepney road scarborough t/no NYK75366…
18 March 2015
Charge code 0384 3469 0036
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land known as allatt house 5 west parade road scarborough…
23 February 2015
Charge code 0384 3469 0035
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south east of 2 westwood scarborough…
23 February 2015
Charge code 0384 3469 0034
Delivered: 5 March 2015
Status: Satisfied on 13 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 91 racecourse road east ayton scarborough…
15 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 48-50 norwood street scarborough.
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Legal mortgage
Delivered: 29 July 2008
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north west of coldyhill lane…
2 July 2008
Legal mortgage
Delivered: 3 July 2008
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H site b land at seamer garage main street seamer…
30 May 2008
Legal mortgage
Delivered: 4 June 2008
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land rear of ina house cross lane burniston scarborough…
7 April 2008
Legal mortgage
Delivered: 8 April 2008
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H car park attached to bradley court hotel, scarborough…
5 September 2007
Legal mortgage
Delivered: 6 September 2007
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as former nursery garden south…
17 August 2007
Legal mortgage
Delivered: 23 August 2007
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h seamer garage main street seamer scarborough,. With…
23 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at land at seamer scarborough north yorkshire…
1 November 2006
Legal mortgage
Delivered: 11 November 2006
Status: Satisfied on 14 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H sitwell centre sitwell street scarborough north…
2 May 2006
Legal mortgage
Delivered: 3 May 2006
Status: Satisfied on 3 July 2009
Persons entitled: Hsbc Bank PLC
Description: Land at crab lane crossgates scarborough. With the benefit…
24 March 2006
Legal mortgage
Delivered: 28 March 2006
Status: Satisfied on 19 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land and buildings at the rear of 120…
26 April 2005
Legal mortgage
Delivered: 28 April 2005
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 90 filey road scarborough north yorkshire. With the…
8 April 2005
Legal mortgage
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a heycliffe house 2 stepney drive…
21 March 2005
Legal mortgage
Delivered: 24 March 2005
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land at 10, 12, 14, 16 scalby mills road and land to…
16 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Satisfied on 18 October 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a red cross site belle vue street…
10 August 2004
Legal mortgage
Delivered: 11 August 2004
Status: Satisfied on 12 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a rosevale house st johns road…
30 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied on 12 July 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a oriel works, trinity road, scarborough,…
30 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 5 April 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a oriel house oriel crescent scarborough…
23 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Satisfied on 28 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property known as 451-453 scalby road newby scarborough…
16 January 2003
Legal mortgage
Delivered: 18 January 2003
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at throxenby lane scarborough north…
31 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of goldenfields high street scalby…
18 July 2002
Legal mortgage
Delivered: 3 August 2002
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: Land situate on the south side of salter road cayton low…
9 April 2002
Legal mortgage
Delivered: 10 April 2002
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: Goldenfields,high street,scalby,scarborough,north…
15 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: The property at land to the rear of 307 scalby road…
15 June 2001
Legal mortgage
Delivered: 16 June 2001
Status: Satisfied on 21 January 2004
Persons entitled: Hsbc Bank PLC
Description: Property k/a land to the rear of 309 scalby road…
15 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: 73 newby farm road,newby scarborough north yorkshire. With…
17 March 2000
Legal mortgage
Delivered: 18 March 2000
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: The property at land & buildings west side newlands park…
25 January 2000
Legal mortgage
Delivered: 26 January 2000
Status: Satisfied on 21 January 2004
Persons entitled: Hsbc Bank PLC
Description: Spring bank garage spring bank scarborough. With the…
12 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 30 November 2004
Persons entitled: Hsbc Bank PLC
Description: The property known as land to the rear of 7/8 westwood…
22 November 1999
Debenture
Delivered: 30 November 1999
Status: Satisfied on 5 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…