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WILLIAM THOMPSON (YORK) LIMITED

Learn more about WILLIAM THOMPSON (YORK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLIAM THOMPSON YORK LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA

WILLIAM THOMPSON (YORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00211711
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.12
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
Company WILLIAM THOMPSON (YORK) LIMITED is a Private Limited Company, registration number 00211711, established in United Kingdom on the 12. February 1926. The company is now active. The company has been in business for 90 years and 9 months. The company is based on WILLIAM THOMPSON YORK LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA. Business of the company WILLIAM THOMPSON (YORK) LIMITED by SIC and NACE code is "01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/09/15" from the 2016.02.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.04.30. We do not have any information about the company WILLIAM THOMPSON (YORK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2014.07.04
BARCLAYS BANK PLC
- Outstanding on 2014.07.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.15
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 851000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYTH
Form type: TM01
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE
Form type: TM01
Date: 2014.10.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.10.04
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CURREXT FROM 30/04/2014 TO 30/09/2014
Form type: AA01
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, JUBILEE MILL, MURTON, YORK, YO19 5UT
Form type: AD01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BECKETT
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR STEVEN OWBRIDGE
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HEATH
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY
Form type: TM01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED ALAN CHARLES BRADER
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED STEVEN HENRY CLARKE
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED ROBERT CHARLES ROOK
Form type: AP01
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.07.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.07.12
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REGISTRATION OF A CHARGE / CHARGE CODE 002117110013
Form type: MR01
Date: 2014.07.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002117110012
Form type: MR01
Date: 2014.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.17
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 01/11/2013
Form type: CH01
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BECKETT / 22/10/2013
Form type: CH01
Date: 2013.10.30
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DIRECTOR APPOINTED MISS NICOLA JANE BECKETT
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED MR STEVEN OWBRIDGE
Form type: AP01
Date: 2013.06.18
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DIRECTOR APPOINTED MR DANIEL BENJAMIN HEATH
Form type: AP01
Date: 2013.06.18
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.15
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 25/05/2012
Form type: CH01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.29
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DRURY / 17/07/2010
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RICHARDSON / 17/07/2010
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 17/07/2010
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYTH / 17/07/2010
Form type: CH01
Date: 2011.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 17/07/2010
Form type: CH01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON
Form type: TM01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.15
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.08.08
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17

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Company directors and board members:

JOHN MICHAEL DRURY (current)
Secretary, 2007.07.03
2 MACLAGAN ROAD BISHOPTHORPE , YORK
YO23 2QW
ALAN CHARLES BRADER (current)
Director, 2014.07.03
JUBLIEE MILL MURTON , YORK
YO19 5UY, NORTH YORKSHIRE
ANDREW MARK RICHARDSON (current)
Director, BUYER, 1998.07.21
59 ALGARTH ROAD POCKLINGTON , YORK
YO42 2HJ, NORTH YORKSHIRE
ROBERT CHARLES ROOK (current)
Director, 2014.07.03
JUBLIEE MILL MURTON , YORK
YO19 5UY, NORTH YORKSHIRE
CHRISTINE MARGARET CLARKE (resigned)
Secretary, 1991.07.19 - 2007.07.03
SPRINGFIELD 109 YORK ROAD , TADCASTER
LS24 8AU, NORTH YORKSHIRE
CHARLES REGINALD BAINBRIDGE (resigned)
Director, CONSULTANT, 1991.07.19 - 1994.02.14
5 MOORLANDS ROAD SKELTON , YORK
YO3 6XZ, NORTH YORKSHIRE
MICHAEL WILLIAM BAINBRIDGE (resigned)
Director, MANAGING DIRECTOR, 1991.07.19 - 2007.07.03
154 CLIFTON , YORK
YO30 6BH, NORTH YORKSHIRE
NICOLA JANE BECKETT (resigned)
Director, TECHNICAL DIRECTOR, 2013.05.01 - 2014.07.03
JUBILEE MILL MURTON , YORK
YO19 5UT
STEVEN HENRY CLARKE (resigned)
Director, 2014.07.03 - 2014.10.17
JUBLIEE MILL MURTON , YORK
YO19 5UT, NORTH YORKSHIRE
JOHN MICHAEL DRURY (resigned)
Director, ACCOUNTANT, 1998.07.21 - 2014.07.03
2 MACLAGAN ROAD BISHOPTHORPE , YORK
YO23 2QW
PETER ANDERSON HARTLEY (resigned)
Director, MILL MANAGER, 2006.09.01 - 2014.07.03
RYE HOUSE RYTON , MALTON
YO17 6SA, NORTH YORKSHIRE
DANIEL BENJAMIN HEATH (resigned)
Director, SALES DIRECTOR, 2013.05.01 - 2014.07.03
JUBILEE MILL MURTON , YORK
YO19 5UT
NEIL HUGH RONKSLEY JOHNSON (resigned)
Director, SALES, 1998.07.21 - 2014.07.03
WOODMASONS COTTAGE MAIN STREET WESTOW , YORK
YO60 7NE
ENGLAND
KEITH ANTHONY LAWSON (resigned)
Director, NUTRITIONIST, 1991.07.19 - 2010.12.17
STONECROFT STATION ROAD NEWTON LE WILLOWS , BEDALE
DL8 1TB
CHRISTOPHER LYTH (resigned)
Director, RUMINANT DIRECTOR, 2002.05.01 - 2014.07.03
39 MARSHALL DRIVE BROTTON , SALTBURN
TS12 2RE, CLEVELAND
STEVEN OWBRIDGE (resigned)
Director, PURCHASING DIRECTOR, 2013.05.01 - 2014.07.03
JUBILEE MILL MURTON , YORK
YO19 5UT
DAVID WILLIAM THOMPSON (resigned)
Director, 1991.07.19 - 2007.07.03
CLAXTON HOUSE CLAXTON , YORK
YO60 7SD, NORTH YORKSHIRE

Companies near to WILLIAM THOMPSON (YORK) ltd.

Information about the Private Limited Company WILLIAM THOMPSON (YORK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data