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T.J.THOMSON & SON LIMITED

Learn more about T.J.THOMSON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLFIELD WORKS, GRANGEFIELD ROAD, STOCKTON-ON-TEES, TS18 4AE

T.J.THOMSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00638347
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

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: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.07.25
HSBC BANK PLC
- Outstanding on 2014.05.16
HSBC BANK PLC
- Outstanding on 2014.05.16
HSBC BANK PLC
- Outstanding on 2015.03.09

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.18
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 182500
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REGISTRATION OF A CHARGE / CHARGE CODE 006383470011
Form type: MR01
Date: 2015.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.11
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006383470010
Form type: MR01
Date: 2014.05.16
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REGISTRATION OF A CHARGE / CHARGE CODE 006383470009
Form type: MR01
Date: 2014.05.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006383470008
Form type: MR01
Date: 2013.07.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, MILLFIELD WORKS, STOCKTON ON TEES, TS18 4AE
Form type: AD01
Date: 2012.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.05
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.18
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26/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TURNER / 26/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TURNER / 26/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN TURNER / 26/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN TURNER / 26/08/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET TURNER / 26/08/2010
Form type: CH03
Date: 2010.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.05
£2.95
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RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.03.12
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ALTER MEM AND ARTS 01/02/96
Form type: SRES01
Date: 1996.03.12

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Company directors and board members:

MARGARET TURNER (current)
Secretary, 1991.08.25
MILLFIELD WORKS GRANGEFIELD ROAD , STOCKTON-ON-TEES
TS18 4AE
DAVID BRIAN TURNER (current)
Director, COMPANY DIRECTOR, 1991.08.25
MILLFIELD WORKS GRANGEFIELD ROAD , STOCKTON-ON-TEES
TS18 4AE
JOHN BRIAN TURNER (current)
Director, COMPANY DIRECTOR, 1991.08.25
MILLFIELD WORKS GRANGEFIELD ROAD , STOCKTON-ON-TEES
TS18 4AE
MARGARET TURNER (current)
Director, COMPANY DIRECTOR, 1991.08.25
MILLFIELD WORKS GRANGEFIELD ROAD , STOCKTON-ON-TEES
TS18 4AE
RICHARD JOHN TURNER (current)
Director, 1999.12.20
MILLFIELD WORKS GRANGEFIELD ROAD , STOCKTON-ON-TEES
TS18 4AE

Companies near to T.J.THOMSON & SON ltd.

Information about the Private Limited Company T.J.THOMSON & SON 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: 2016.05.24. Reload the data