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THOMPSON'S BOARD MILLS LIMITED

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

Company details

2 OSBORNE TERRACE, NEWCASTLE UPON TYNE, NE2 1NE

THOMPSON'S BOARD MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00546136
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.03.18
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.07.23
CLOSE BROTHERS LIMITED,
PROMPT CREDIT APPLICATION. - Outstanding on 1993.07.23
DEVELOPMENT COMMISSION
DEBENTURE - Outstanding on 1995.12.30
DEVELOPMENT COMMISSION
DEBENTURE - Outstanding on 1996.01.18
NEIL FLETCHER
DEBENTURE - Outstanding on 1996.08.23
NEIL FLETCHER
DEBENTURE - Outstanding on 1996.09.10

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.05
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, C/O GEOFFREY MARTIN AND COMPANY, SHAKESPEARE HOUSE SHAKESPEARE ST, NEWCASTLE UPON TYNE, NE1 6AQ
Form type: 287
Date: 1999.01.21
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1997.09.30
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.09.30
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1997.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1997.09.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.03.24
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1996.11.25
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1996.11.25
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1996.09.27
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, LITTLE SALKELD, PENRITH, CUMBRIA, CA10 1NJ
Form type: 287
Date: 1996.09.23
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1996.09.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.30
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/95
Form type: 363(287)
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06

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Company directors and board members:

STEPHEN JOHN THOMPSON (dissolve)
Secretary, 1990.12.31
FERNLEIGH CULGAITH , PENRITH
CA10 1QW, CUMBRIA
TOM MICHAEL JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
MELBOURNE HOUSE THACKA LANE , PENRITH
CA11 9NG, CUMBRIA
STEPHEN JOHN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31
FERNLEIGH CULGAITH , PENRITH
CA10 1QW, CUMBRIA
BERTE THOMPSON (dissolve)
Director, HOUSEWIFE, 1990.12.31 - 1993.10.04
SUNNY MEADE LITTLE SALKELD , PENRITH
CA10 1NJ, CUMBRIA
JOHN WILFRED THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.10.04
SUNNY MEADE LITTLE SALKELD , PENRITH
CA10 1NJ, CUMBRIA
WILFRED MELVYN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.10.04
EDEN MOUNT LITTLE SALKELD , PENRITH
CA10 1NJ, CUMBRIA

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Information about the Private Limited Company THOMPSON'S BOARD MILLS 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