THOMPSON AUTOMOBILES LIMITED
BELFAST

Company number NI028930
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 14 in full; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of THOMPSON AUTOMOBILES LIMITED are www.thompsonautomobiles.co.uk, and www.thompson-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Thompson Automobiles Limited is a Private Limited Company. The company registration number is NI028930. Thompson Automobiles Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Thompson Automobiles Limited is Baker Tilly Mooney Moore 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . WALL, Gavan is a Secretary of the company. WALL, Gavan is a Director of the company. Secretary MCMILLAN, James Gary has been resigned. Secretary THOMPSON, Isobel Dorothy has been resigned. Director MCMILLAN, James Gary has been resigned. Director MCMILLAN, Janice has been resigned. Director THOMPSON, Isobel Dorothy has been resigned. Director THOMPSON, Norman has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WALL, Gavan
Appointed Date: 16 December 2013
Director
WALL, Gavan
Appointed Date: 16 December 2013
55 years old

Resigned Directors

Secretary
MCMILLAN, James Gary
Resigned: 16 December 2013
Appointed Date: 12 May 2006
Secretary
THOMPSON, Isobel Dorothy
Resigned: 12 May 2006
Appointed Date: 08 November 1994
Director
MCMILLAN, James Gary
Resigned: 16 December 2013
Appointed Date: 12 May 2006
57 years old
Director
MCMILLAN, Janice
Resigned: 16 December 2013
Appointed Date: 12 May 2006
58 years old
Director
THOMPSON, Isobel Dorothy
Resigned: 12 May 2006
Appointed Date: 08 November 1994
87 years old
Director
THOMPSON, Norman
Resigned: 12 May 2006
Appointed Date: 08 November 1994
88 years old

Persons With Significant Control

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

THOMPSON AUTOMOBILES LIMITED Events

24 Feb 2017
Satisfaction of charge 14 in full
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Apr 2016
Registration of charge NI0289300018, created on 13 April 2016
08 Apr 2016
Registration of charge NI0289300017, created on 7 April 2016
...
... and 86 more events
19 Jun 1995
Pars re mortage
08 Nov 1994
Decln complnce reg new co
08 Nov 1994
Memorandum
08 Nov 1994
Articles
08 Nov 1994
Pars re dirs/sit reg off

THOMPSON AUTOMOBILES LIMITED Charges

13 April 2016
Charge code NI02 8930 0018
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Henderson Wholesale Limited
Description: Contains fixed charge…
7 April 2016
Charge code NI02 8930 0017
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold properties situate and known as 27-31 ardoyne…
7 July 2015
Charge code NI02 8930 0016
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2010
Memorandum of deposit of unscheduled securities
Delivered: 12 October 2010
Status: Satisfied on 21 December 2013
Persons entitled: Santander UK PLC
Description: The 10 ordinary shares representing the entire issued share…
26 October 2009
Mortgage and charge
Delivered: 10 November 2009
Status: Satisfied on 24 February 2017
Persons entitled: Henderson Wholesale Limited
Description: The premises known as 21 ardoyne road comprised in folio…
12 May 2006
Mortgage or charge
Delivered: 23 May 2006
Status: Satisfied on 12 October 2010
Persons entitled: Henderson Wholesale Limited
Description: Secured guarantee and mortgage debenture - all monies. (1)…
12 May 2006
Mortgage or charge
Delivered: 18 May 2006
Status: Satisfied on 12 October 2010
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. 250-252 donegall road…
20 November 2003
Mortgage or charge
Delivered: 3 December 2003
Status: Satisfied on 12 May 2006
Persons entitled: Duncrue Road Musgrave Supervalu Ireland) Limited
Description: See doc no. 35 continuation sheets for further details.
8 October 2003
Mortgage or charge
Delivered: 20 October 2003
Status: Satisfied on 12 May 2006
Persons entitled: Belfast Bank of Scotland 10/15 Donegall
Description: All monies general debenture & charge 1. premises situate…
14 August 2002
Mortgage or charge
Delivered: 23 August 2002
Status: Satisfied on 20 November 2003
Persons entitled: Hightown Avenue BT36 8RS John Henderson
Description: All monies mortgage debenture. Firstly all that and those…
14 August 2002
Mortgage or charge
Delivered: 23 August 2002
Status: Satisfied on 20 November 2003
Persons entitled: John Henderson Hightown Avenue BT36 8RS
Description: All monies secured guarantee. Firstly all that and those…
22 November 2001
Mortgage or charge
Delivered: 28 November 2001
Status: Satisfied on 20 November 2003
Persons entitled: John Henderson County Antrim
Description: Secured guarantee - all monies 250/254 donegall road…
22 November 2001
Mortgage or charge
Delivered: 28 November 2001
Status: Satisfied on 20 November 2003
Persons entitled: BT36 8RS John Henderson
Description: Mortgage debenture - all monies 250/254 donegall road…
2 May 1997
Mortgage or charge
Delivered: 13 May 1997
Status: Satisfied on 20 November 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage company premises at 204,212,and…
13 November 1996
Mortgage or charge
Delivered: 3 December 1996
Status: Satisfied on 12 May 2006
Persons entitled: Conoco Limited
Description: All monies. Mortgage all that and those the hereditaments…
1 June 1995
Mortgage or charge
Delivered: 22 June 1995
Status: Satisfied on 20 November 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage all that and those the hereditaments…
1 June 1995
Mortgage or charge
Delivered: 19 June 1995
Status: Satisfied on 20 November 2003
Persons entitled: Aib Group (UK) PLC
Description: All monies. Floating charge debenture the assets of the…

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