BRYAN THOMPSON WINDOWS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » South Holland » PE12 7LR

Company number 05666753
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 33 BOSTON ROAD, HOLBEACH, LINCOLNSHIRE, PE12 7LR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BRYAN THOMPSON WINDOWS LIMITED are www.bryanthompsonwindows.co.uk, and www.bryan-thompson-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Hubberts Bridge Rail Station is 12.9 miles; to Swineshead Rail Station is 14.1 miles; to March Rail Station is 17.3 miles; to Peterborough Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryan Thompson Windows Limited is a Private Limited Company. The company registration number is 05666753. Bryan Thompson Windows Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Bryan Thompson Windows Limited is 33 Boston Road Holbeach Lincolnshire Pe12 7lr. . THOMPSON, Lynda Jane is a Secretary of the company. THOMPSON, Ashley Norton is a Director of the company. THOMPSON, Lynda Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOMPSON, Bryan Kelvin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
THOMPSON, Lynda Jane
Appointed Date: 05 January 2006
Director
THOMPSON, Ashley Norton
Appointed Date: 20 June 2014
42 years old
Director
THOMPSON, Lynda Jane
Appointed Date: 05 January 2006
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
THOMPSON, Bryan Kelvin
Resigned: 28 April 2015
Appointed Date: 05 January 2006
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mrs Lynda Jane Thompson
Notified on: 5 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashley Norton Thompson
Notified on: 5 January 2017
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRYAN THOMPSON WINDOWS LIMITED Events

09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 30 April 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
16 Nov 2015
Termination of appointment of Bryan Kelvin Thompson as a director on 28 April 2015
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed;new director appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
05 Jan 2006
Incorporation

BRYAN THOMPSON WINDOWS LIMITED Charges

20 May 2010
Debenture
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2006
Debenture
Delivered: 25 May 2006
Status: Satisfied on 22 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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