JOHN THOMPSON & SONS, LIMITED


Company number R0000447
Status Active
Incorporation Date 22 June 1906
Company Type Private Limited Company
Address 35/39 YORK ROAD, BELFAST, BT15 3GW
Home Country United Kingdom
Nature of Business 10410 - Manufacture of oils and fats, 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,300,000 . The most likely internet sites of JOHN THOMPSON & SONS, LIMITED are www.johnthompsonsons.co.uk, and www.john-thompson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and six months. John Thompson Sons Limited is a Private Limited Company. The company registration number is R0000447. John Thompson Sons Limited has been working since 22 June 1906. The present status of the company is Active. The registered address of John Thompson Sons Limited is 35 39 York Road Belfast Bt15 3gw. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, William Bingham is a Director of the company. BILLINGTON, Declan George is a Director of the company. CRAIG, Fintan Denis is a Director of the company. DONALDSON, Gordon Samuel is a Director of the company. HURLEY, Imelda is a Director of the company. LARKIN, Liam Noel is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. MITCHELL, Aidan Timothy is a Director of the company. O'MAHONEY, Tom is a Director of the company. Secretary CAULFIELD, John Derek has been resigned. Director ASHENHURST, Alan Lester has been resigned. Director BARNETT, Robert has been resigned. Director CAULFIELD, John Derek has been resigned. Director COULTER, Donald George has been resigned. Director FITZGERALD, Brendan has been resigned. Director KELLY, Andrew Montgomery has been resigned. Director KILLIAN, Owen has been resigned. Director LOWTHER, Alan has been resigned. Director LYNCH, Philip has been resigned. Director MC CLURG, Andrew Bell has been resigned. Director MCAULEY, John Morton has been resigned. Director MCILROY, Samuel George, Dr has been resigned. Director MURPHY, Martin has been resigned. Director THOMPSON, Adrian Louis has been resigned. Director TOAL, Rory Edward has been resigned. The company operates in "Manufacture of oils and fats".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 31 July 2009
Director
BARNETT, William Bingham
Appointed Date: 12 October 2007
49 years old
Director
BILLINGTON, Declan George
Appointed Date: 19 May 2006
60 years old
Director
CRAIG, Fintan Denis
Appointed Date: 17 August 2009
54 years old
Director
DONALDSON, Gordon Samuel
Appointed Date: 24 November 2008
53 years old
Director
HURLEY, Imelda
Appointed Date: 19 November 2014
53 years old
Director
LARKIN, Liam Noel
Appointed Date: 14 October 2005
68 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 20 January 2010
66 years old
Director
MITCHELL, Aidan Timothy
Appointed Date: 09 January 2003
65 years old
Director
O'MAHONEY, Tom
Appointed Date: 28 October 2005
63 years old

Resigned Directors

Secretary
CAULFIELD, John Derek
Resigned: 31 July 2009
Appointed Date: 22 June 1906
Director
ASHENHURST, Alan Lester
Resigned: 31 July 2013
Appointed Date: 24 November 2008
74 years old
Director
BARNETT, Robert
Resigned: 12 October 2007
Appointed Date: 22 June 1906
81 years old
Director
CAULFIELD, John Derek
Resigned: 31 July 2009
Appointed Date: 22 June 1906
77 years old
Director
COULTER, Donald George
Resigned: 31 July 2007
Appointed Date: 09 January 2003
68 years old
Director
FITZGERALD, Brendan
Resigned: 15 August 2014
Appointed Date: 23 June 2008
62 years old
Director
KELLY, Andrew Montgomery
Resigned: 20 May 2001
Appointed Date: 22 June 1906
99 years old
Director
KILLIAN, Owen
Resigned: 23 June 2008
Appointed Date: 24 February 2005
72 years old
Director
LOWTHER, Alan
Resigned: 28 October 2005
Appointed Date: 22 June 1906
76 years old
Director
LYNCH, Philip
Resigned: 24 December 2004
Appointed Date: 22 June 1906
80 years old
Director
MC CLURG, Andrew Bell
Resigned: 31 October 2004
Appointed Date: 22 June 1906
83 years old
Director
MCAULEY, John Morton
Resigned: 23 June 2008
Appointed Date: 22 June 1906
79 years old
Director
MCILROY, Samuel George, Dr
Resigned: 31 January 2001
Appointed Date: 22 June 1906
74 years old
Director
MURPHY, Martin
Resigned: 14 October 2005
Appointed Date: 31 July 2001
76 years old
Director
THOMPSON, Adrian Louis
Resigned: 20 January 2010
Appointed Date: 22 June 1906
75 years old
Director
TOAL, Rory Edward
Resigned: 29 November 2000
Appointed Date: 22 June 1906
80 years old

Persons With Significant Control

Bhh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN THOMPSON & SONS, LIMITED Events

01 Sep 2016
Confirmation statement made on 31 July 2016 with updates
26 Apr 2016
Full accounts made up to 31 July 2015
22 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2,300,000
22 Sep 2015
Director's details changed for Mr William Bingham Barnett on 1 December 2014
22 Sep 2015
Director's details changed for Mr Declan George Billington on 24 May 2015
...
... and 240 more events
08 Dec 1925
31/12/25 annual return
10 Nov 1924
31/12/24 annual return
01 Apr 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Feb 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Jan 1924
Resolutions
  • RES(NI) ‐ Special/extra resolution

JOHN THOMPSON & SONS, LIMITED Charges

9 January 2014
Charge code R000 0447 0002
Delivered: 24 January 2014
Status: Outstanding
Persons entitled: Ab Agri Limited
Description: All the freehold land situate at and known as knockmore…
21 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and the Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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