THOMPSON HOLDINGS (UK) LIMITED
ESSEX

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Company number 04546638
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 92 STATION ROAD, CLACTON-ON-SEA, ESSEX, CO15 1SG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Mark John Thompson on 26 September 2016. The most likely internet sites of THOMPSON HOLDINGS (UK) LIMITED are www.thompsonholdingsuk.co.uk, and www.thompson-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Thorpe-le-Soken Rail Station is 3.9 miles; to Kirby Cross Rail Station is 4.3 miles; to Great Bentley Rail Station is 5.6 miles; to Walton-on-the-Naze Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thompson Holdings Uk Limited is a Private Limited Company. The company registration number is 04546638. Thompson Holdings Uk Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Thompson Holdings Uk Limited is 92 Station Road Clacton On Sea Essex Co15 1sg. The company`s financial liabilities are £32.28k. It is £0.84k against last year. The cash in hand is £0.21k. It is £-1.27k against last year. And the total assets are £3.48k, which is £-1.64k against last year. THOMPSON, Mark John is a Secretary of the company. THOMPSON, David Peter is a Director of the company. THOMPSON, Mark John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


thompson holdings (uk) Key Finiance

LIABILITIES £32.28k
+2%
CASH £0.21k
-86%
TOTAL ASSETS £3.48k
-32%
All Financial Figures

Current Directors

Secretary
THOMPSON, Mark John
Appointed Date: 26 September 2002
Director
THOMPSON, David Peter
Appointed Date: 26 September 2002
63 years old
Director
THOMPSON, Mark John
Appointed Date: 26 September 2002
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Mark John Thompson
Notified on: 26 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Peter Thompson
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON HOLDINGS (UK) LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 November 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Director's details changed for Mr Mark John Thompson on 26 September 2016
19 Aug 2016
Director's details changed for Mr Mark John Thompson on 19 August 2016
19 Aug 2016
Director's details changed for Mr David Peter Thompson on 19 August 2016
...
... and 68 more events
26 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
26 Nov 2002
Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100
26 Sep 2002
Incorporation

THOMPSON HOLDINGS (UK) LIMITED Charges

22 October 2010
Legal charge
Delivered: 29 October 2010
Status: Satisfied on 7 January 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a plots 1, 2, 3, 4, 5, 6, 7, 8 & 9 at 31 & 33…
21 April 2010
Debenture
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2009
Deed of charge over credit balances
Delivered: 25 April 2009
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
4 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 4 nayland road colchester essex.
29 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: Land and premises at 121-143 colne road halstead essex.
23 January 2007
Legal charge
Delivered: 27 January 2007
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: The property k/a langford meads langford road heybridge nr…
28 November 2006
Marine mortgage
Delivered: 11 December 2006
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: The motorship miss t of poole official no 912329 and…
27 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 9 March 2011
Persons entitled: K & R Projects Company Limited
Description: The f/h land and premises known as the thatchers arms…
2 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied on 9 March 2011
Persons entitled: K & R Projects Company Limited
Description: F/H land and premises situate at snowden fen 121 colne road…
8 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: Plot 7 street farm development the street little clacton…
21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 9 March 2011
Persons entitled: K & R Projects Company Limited
Description: The f/h land and premises at langford meads langford road…
20 December 2004
Deed of mortgage
Delivered: 24 December 2004
Status: Satisfied on 9 March 2011
Persons entitled: Capital Bank PLC
Description: 64 shares in the sealine F37 GB-SIL3F212405 and in her…
29 April 2004
Deed of mortgage
Delivered: 13 May 2004
Status: Satisfied on 9 March 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name (pineau blanc)and in…
22 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: F/H land at walton road frinton on sea essex.
24 September 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: The birches, 43 colchester road, weeley, clacton on sea…
30 July 2003
Legal charge
Delivered: 13 August 2003
Status: Satisfied on 9 March 2011
Persons entitled: K & R Projects Company Limited
Description: F/H land and buildings situate at street farm the street…
28 July 2003
Marine mortgage
Delivered: 29 July 2003
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: Bayliner sports 602 lv capri h I n number bg BBGA17LVH203…
13 March 2003
Guarantte & debenture
Delivered: 19 March 2003
Status: Satisfied on 9 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Legal charge
Delivered: 9 January 2003
Status: Satisfied on 9 March 2011
Persons entitled: K & R Projects Company Limited
Description: F/H land situate at walton road frinton on sea (formerly…

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