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THOMPSONS OF PRUDHOE HOLDING LTD.

Learn more about THOMPSONS OF PRUDHOE HOLDING LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCESS WAY, LOW PRUDHOE, NORTHUMBERLAND, NE42 6PL

THOMPSONS OF PRUDHOE HOLDING LTD. on the map

Company type: Private Limited Company
Company number: 00579506
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.07.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3000000
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 31/12/2015
Form type: CH01
Date: 2016.01.04
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SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 31/12/2015
Form type: CH03
Date: 2016.01.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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23/10/13 STATEMENT OF CAPITAL GBP 3000000
Form type: SH01
Date: 2013.10.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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COMPANY NAME CHANGED THOMPSON'S OF PRUDHOE LIMITED, CERTIFICATE ISSUED ON 23/09/10
Form type: CERTNM
Date: 2010.09.23
Child documents:
Document type: ANNOTATION
Date: 2010.09.23
Form type: RES15
Document description: CHANGE OF NAME 13/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET HILLARY / 15/01/2010
Form type: CH01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
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£ IC 3000/1500, 17/09/02, £ SR [email protected]=1500
Form type: 169
Date: 2003.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.10.06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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PURCHASE OWN SHARES 17/09/02
Form type: RES13
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.23
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FINANCIAL ASSISTANCE 17/09/02
Form type: RES13
Date: 2002.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.18
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21

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Company directors and board members:

JOHN THOMPSON SNR (current)
Secretary, 1991.12.31
HIGHFIELD HOUSE FARM HIGHFIELD LANE , PRUDHOE ON TYNE
NE42 6EY, NORTHUMBERLAND
HELEN MARGARET HILLARY (current)
Director, FINANCIAL ASSISTANT, 2002.10.09
1 OVINGTON VIEW BEWICK GRANGE , PRUDHOE
NE42 6RG, NORTHUMBERLAND
JOHN THOMPSON (current)
Director, CONTRACTS MANAGER, 1998.01.01
BOWES HILL NEWTON HALL , NEWTON
NE43 7TW, NEWCASTLE
JOHN THOMPSON SNR (current)
Director, HAULAGE CONTRACTOR, 1991.12.31
HIGHFIELD HOUSE FARM HIGHFIELD LANE , PRUDHOE ON TYNE
NE42 6EY, NORTHUMBERLAND
MICHAEL VINCENT THOMPSON (resigned)
Director, QUARRY MANAGER, 1998.01.01 - 2002.09.17
2 ADDERSTONE COURT ADDERSTONE CRESCENT , JESMOND
NE2 2EA, NEWCASTLE UPON TYNE
WILLIAM BOWNESS THOMPSON (resigned)
Director, HAULAGE CONTRACTOR, 1991.12.31 - 1999.04.07
BUILDING FARM STANNERFORD ROAD , RYTON
NE40 3SN, TYNE & WEAR
WILLIAM THOMPSON (resigned)
Director, SOLICITOR NP, 1998.01.01 - 2002.09.17
8 GOWAN TERRACE , NEWCASTLE UPON TYNE
NE2 2PS, TYNE & WEAR

Companies near to THOMPSONS OF PRUDHOE HOLDING LTD.

Information about the Private Limited Company THOMPSONS OF PRUDHOE HOLDING LTD. 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: 2016.05.18. Reload the data