T.J.THOMSON & SON LIMITED
STOCKTON-ON-TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 4AE

Company number 00638347
Status Active
Incorporation Date 30 September 1959
Company Type Private Limited Company
Address MILLFIELD WORKS, GRANGEFIELD ROAD, STOCKTON-ON-TEES, TS18 4AE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of T.J.THOMSON & SON LIMITED are www.tjthomsonson.co.uk, and www.t-j-thomson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 5.1 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J Thomson Son Limited is a Private Limited Company. The company registration number is 00638347. T J Thomson Son Limited has been working since 30 September 1959. The present status of the company is Active. The registered address of T J Thomson Son Limited is Millfield Works Grangefield Road Stockton On Tees Ts18 4ae. . TURNER, Margaret is a Secretary of the company. TURNER, David Brian is a Director of the company. TURNER, John Brian is a Director of the company. TURNER, Margaret is a Director of the company. TURNER, Richard John is a Director of the company. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
TURNER, Margaret
Director
TURNER, David Brian

66 years old
Director
TURNER, John Brian

93 years old
Director
TURNER, Margaret

93 years old
Director
TURNER, Richard John
Appointed Date: 20 December 1999
55 years old

Persons With Significant Control

Mr David Brian Turner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Turner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.J.THOMSON & SON LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 26 August 2016 with updates
18 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 182,500
09 Mar 2015
Registration of charge 006383470011, created on 6 March 2015
...
... and 73 more events
09 Feb 1988
Full group accounts made up to 31 March 1987
09 Feb 1988
Return made up to 10/08/87; full list of members
27 Jan 1987
Group of companies' accounts made up to 31 March 1986
27 Jan 1987
Return made up to 24/11/86; full list of members
30 Sep 1959
Certificate of incorporation

T.J.THOMSON & SON LIMITED Charges

6 March 2015
Charge code 0063 8347 0011
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
9 May 2014
Charge code 0063 8347 0010
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and property part of stockton street foundry…
9 May 2014
Charge code 0063 8347 0009
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H at millfield works, grangefield road, stockton-on-tees…
23 July 2013
Charge code 0063 8347 0008
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 1981
Legal mortgage
Delivered: 28 February 1981
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land and property forming part of stockton street…
21 November 1980
Legal mortgage
Delivered: 27 November 1980
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Premises situate at dunston engine works, gateshead, in the…
10 June 1977
Legal mortgage
Delivered: 30 June 1977
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as land situate to the north of mangham…
28 April 1977
Legal mortgage
Delivered: 9 May 1977
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property known as dunston engine works, dunston…
7 January 1977
Legal charge
Delivered: 19 January 1977
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank Limited.
Description: F/H property mangham works,mangham road parkgate…
9 June 1976
Mortgage debenture
Delivered: 16 June 1976
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Undertaking and goodwill all property and assets present…
26 July 1972
Legal mortgage
Delivered: 1 August 1972
Status: Satisfied on 13 December 2014
Persons entitled: National Westminster Bank PLC
Description: Millfield works, grangefield rd, stockton-on-tees teeside.…

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