THOMPSON FUELS LIMITED
TANDRAGEE


Company number NI027915
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address 49 MARKET STREET, TANDRAGEE, ARMAGH, BT62 2BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 30,000 . The most likely internet sites of THOMPSON FUELS LIMITED are www.thompsonfuels.co.uk, and www.thompson-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Thompson Fuels Limited is a Private Limited Company. The company registration number is NI027915. Thompson Fuels Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of Thompson Fuels Limited is 49 Market Street Tandragee Armagh Bt62 2bp. . THOMPSON, Mark is a Secretary of the company. THOMPSON, Aaron is a Director of the company. THOMPSON, David Ashley is a Director of the company. THOMPSON, Mark is a Director of the company. Secretary THOMPSON, William James Maurice has been resigned. Director THOMPSON, Elizabeth Norma has been resigned. Director THOMPSON, William James Maurice has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THOMPSON, Mark
Appointed Date: 15 November 2007
Director
THOMPSON, Aaron
Appointed Date: 15 March 2006
45 years old
Director
THOMPSON, David Ashley
Appointed Date: 22 March 2002
52 years old
Director
THOMPSON, Mark
Appointed Date: 22 March 2002
53 years old

Resigned Directors

Secretary
THOMPSON, William James Maurice
Resigned: 15 November 2007
Appointed Date: 08 November 1993
Director
THOMPSON, Elizabeth Norma
Resigned: 01 March 2012
Appointed Date: 08 November 1993
78 years old
Director
THOMPSON, William James Maurice
Resigned: 15 November 2007
Appointed Date: 08 November 1993
77 years old

Persons With Significant Control

Mr Mark Thompson
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ashley Thompson
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Thompson
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON FUELS LIMITED Events

03 Jan 2017
Confirmation statement made on 28 November 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30,000
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
24 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 30,000
...
... and 78 more events
13 Dec 1993
Resolution to change name
08 Nov 1993
Memorandum
08 Nov 1993
Pars re dirs/sit reg off
08 Nov 1993
Decln complnce reg new co
08 Nov 1993
Articles

THOMPSON FUELS LIMITED Charges

26 July 2013
Charge code NI02 7915 0004
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Aaron Maurice Thompson William James Mark Thompson David Ashley Thompson Elizabeth Norma Thompson
Description: Property at 76, lurgan road, portadown, county armagh as…
11 August 2003
Mortgage or charge
Delivered: 26 August 2003
Status: Outstanding
Persons entitled: Northern Bank LTD Belfast
Description: All monies. Solicitors' undertaking. Premises situate at…
30 August 1994
Floating charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
30 August 1994
Chaege over all book debts
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.

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