B. THOMPSON & SONS (TRANSPORT) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 00876085
Status Active
Incorporation Date 4 April 1966
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of B. THOMPSON & SONS (TRANSPORT) LIMITED are www.bthompsonsonstransport.co.uk, and www.b-thompson-sons-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. B Thompson Sons Transport Limited is a Private Limited Company. The company registration number is 00876085. B Thompson Sons Transport Limited has been working since 04 April 1966. The present status of the company is Active. The registered address of B Thompson Sons Transport Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . THOMPSON, Alan Bernard is a Director of the company. THOMPSON, Carol Mary is a Director of the company. THOMPSON, Ian Norman is a Director of the company. THOMPSON, Ryan Benjamin is a Director of the company. Secretary THOMPSON, Alan Bernard has been resigned. Secretary THOMPSON, Robert Henry has been resigned. Director THOMPSON, Benjamin has been resigned. Director THOMPSON, Robert Henry has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
THOMPSON, Alan Bernard

80 years old
Director
THOMPSON, Carol Mary
Appointed Date: 10 April 2007
66 years old
Director
THOMPSON, Ian Norman
Appointed Date: 01 May 2015
33 years old
Director
THOMPSON, Ryan Benjamin
Appointed Date: 01 May 2015
35 years old

Resigned Directors

Secretary
THOMPSON, Alan Bernard
Resigned: 24 August 2010
Appointed Date: 29 August 1996
Secretary
THOMPSON, Robert Henry
Resigned: 29 August 1996
Director
THOMPSON, Benjamin
Resigned: 06 July 1998
113 years old
Director
THOMPSON, Robert Henry
Resigned: 10 April 2007
89 years old

Persons With Significant Control

Mr Alan Bernard Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

B. THOMPSON & SONS (TRANSPORT) LIMITED Events

30 Sep 2016
Full accounts made up to 30 April 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Oct 2015
Accounts for a medium company made up to 30 April 2015
02 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 92
14 May 2015
Director's details changed for Carol Mary Thompson on 1 May 2015
...
... and 83 more events
07 Feb 1989
Return made up to 05/01/89; full list of members
13 Jan 1988
Full accounts made up to 30 April 1987
13 Jan 1988
Return made up to 05/01/88; full list of members
20 Dec 1986
Full accounts made up to 30 April 1986
20 Dec 1986
Return made up to 15/12/86; full list of members

B. THOMPSON & SONS (TRANSPORT) LIMITED Charges

8 February 1995
Legal mortgage
Delivered: 17 February 1995
Status: Satisfied on 30 December 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a union jack house, 58 north road…
27 April 1993
Legal mortgage
Delivered: 11 May 1993
Status: Satisfied on 30 December 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part of north road industrial estate…
26 April 1976
Mortgage debenture
Delivered: 4 May 1976
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Goodwill book & other debts fixed & floating charge…

Similar Companies

B. THOMAS LTD. B. THOMAS SPA SERVICES LIMITED B. THOMPSON LIMITED B. THOMSON LIMITED B. THORNTON & SONS LIMITED B. TICKLE & SONS LIMITED B. TOBIN LIMITED