HENRY THOMSON LIMITED
CO ANTRIM


Company number NI003515
Status Active
Incorporation Date 6 April 1955
Company Type Private Limited Company
Address 1 BALLYCREGAGH ROAD, CLOUGHMILLS, CO ANTRIM, BT44 9LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 . The most likely internet sites of HENRY THOMSON LIMITED are www.henrythomson.co.uk, and www.henry-thomson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. Henry Thomson Limited is a Private Limited Company. The company registration number is NI003515. Henry Thomson Limited has been working since 06 April 1955. The present status of the company is Active. The registered address of Henry Thomson Limited is 1 Ballycregagh Road Cloughmills Co Antrim Bt44 9ld. . KENLIN INVESTMENTS LIMITED is a Secretary of the company. MCGUCKIAN, Carmel is a Director of the company. MCGUCKIAN, John Brendan is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
KENLIN INVESTMENTS LIMITED
Director
MCGUCKIAN, Carmel

80 years old
Director
MCGUCKIAN, John Brendan

85 years old

HENRY THOMSON LIMITED Events

24 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
15 Dec 2015
Total exemption small company accounts made up to 5 April 2015
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,000
...
... and 126 more events
16 May 1955
Situation of reg office
06 Apr 1955
Statement of nominal cap
06 Apr 1955
Articles
06 Apr 1955
Memorandum
06 Apr 1955
Decl on compl on incorp

HENRY THOMSON LIMITED Charges

16 November 1988
Debenture
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 1981
Letter of set off
Delivered: 29 December 1981
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Any credit balance on the account or accounts.
15 December 1981
Debenture
Delivered: 29 December 1981
Status: Outstanding
Persons entitled: Allied Irish Banks Limited
Description: Fixed and floating charge over the undertaking and all…

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