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THOMPSON COMMERCIALS LIMITED

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

Company details

THOMPSON COMMERCIALS LTD SALVESEN WAY, CLIVE SULLIVAN WAY, HULL, EAST YORKSHIRE, HU3 4UQ

THOMPSON COMMERCIALS LIMITED on the map

Company type: Private Limited Company
Company number: 00532879
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.05
last member list: 2015.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45200 - Maintenance and repair of motor vehicles
  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.17
overdue: NO
last made update: 2015.05.20
documents available: 1

Mortgages:

VFS FINANCIAL SERVICES (UK) LIMITED TRADING AS RENAULT TRUCK FINANCE
FLOATING CHARGE - Outstanding on 2003.07.29
BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.28
BARCLAYS BANK PLC
- Outstanding on 2014.03.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.07
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 308000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005328790025
Form type: MR01
Date: 2014.03.05
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINGWOOD
Form type: TM01
Date: 2013.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.02.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.02.28
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR BRIAN SILVEY
Form type: TM01
Date: 2011.07.14
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.23
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SIMPSON / 20/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SILVEY / 20/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY TOM HARPER / 20/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE COLLINGWOOD / 20/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BRUCE / 20/05/2010
Form type: CH01
Date: 2010.06.17
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SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS SIMPSON / 20/05/2010
Form type: CH03
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.15
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REGISTERED OFFICE CHANGED ON 10/09/2009 FROM, 91 ALDRIDGE AVENUE, ENFIELD, MIDDLESEX, EN3 6JA
Form type: 287
Date: 2009.09.10
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REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, SALVESEN WAY, CLIVE SULLIVAN WAY, HULL, HU3 4UQ
Form type: 287
Date: 2009.09.04
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.10
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.08.01
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/01
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.06

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Company directors and board members:

PAUL THOMAS SIMPSON (current)
Secretary, DIRECTOR, 2000.10.06
THOMPSON COMMERCIALS LTD SALVESEN WAY CLIVE SULLIVAN WAY , HULL
HU3 4UQ, EAST YORKSHIRE
STEVEN DAVID BRUCE (current)
Director, 2000.10.06
THOMPSON COMMERCIALS LTD SALVESEN WAY CLIVE SULLIVAN WAY , HULL
HU3 4UQ, EAST YORKSHIRE
GARRY TOM HARPER (current)
Director, 2000.10.06
THOMPSON COMMERCIALS LTD SALVESEN WAY CLIVE SULLIVAN WAY , HULL
HU3 4UQ, EAST YORKSHIRE
PAUL THOMAS SIMPSON (current)
Director, 2000.10.06
THOMPSON COMMERCIALS LTD SALVESEN WAY CLIVE SULLIVAN WAY , HULL
HU3 4UQ, EAST YORKSHIRE
CHARLES EDWARD HARRISON (resigned)
Secretary, 1991.05.31 - 2000.10.06
21 OAKLANDS CRANSWICK , DRIFFIELD
YO25 9RN, EAST YORKSHIRE
PAUL LAWRENCE COLLINGWOOD (resigned)
Director, 2000.10.06 - 2013.03.01
THOMPSON COMMERCIALS LTD SALVESEN WAY CLIVE SULLIVAN WAY , HULL
HU3 4UQ, EAST YORKSHIRE
ELIZABETH ANN FITZGERALD (resigned)
Director, SALES PERSON, 1993.06.18 - 2000.10.06
ORCHARD FARM HARTON , YORK
YO6 7NP
BRIAN SILVEY (resigned)
Director, 2000.10.06 - 2011.06.23
THOMPSON COMMERCIALS LTD SALVESEN WAY CLIVE SULLIVAN WAY , HULL
HU3 4UQ, EAST YORKSHIRE
CHARLES CHRISTOPHER THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.10.06
THE OLD STABLES DALE ROAD WELTON , BROUGH
HU15 1PE, EAST YORKSHIRE
JAMES HERBERT THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1991.10.07
THE OLD STABLES DALE ROAD WELTON BROUGH , HULL
HU15 1PE, NORTH HUMBERSIDE
RICHARD GEORGE ROWLAND THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2000.10.06
GARDHAM HALL LOW GARDHAM BEVERLEY , HULL
HU17 7RY, EAST YORKSHIRE

Companies near to THOMPSON COMMERCIALS ltd.

Information about the Private Limited Company THOMPSON COMMERCIALS 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: 2016.05.15. Reload the data