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THOMPSON DAVIS & CO. LIMITED

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

Company details

SUITE 2 BAILDON MILLS, NORTHGATE BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 6JX

THOMPSON DAVIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00711989
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.02
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

C F ELLI
LEGAL CHARGE - Outstanding on 1967.09.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.09.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.14
W.JONES & SONS (BRADFORD) LIMITED
MORTGAGE - Outstanding on 1991.10.17

List of company documents:

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31/01/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.20
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 300
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.23
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.18
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.08
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.19
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILDMAN / 20/06/2010
Form type: CH01
Date: 2010.07.12
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.04
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.12
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, THORNECLIFFE RD., BRADFORD BD8 7DD
Form type: 287
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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£ IC 550/300, 01/07/01, £ SR [email protected]=250
Form type: 169
Date: 2001.07.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: RES13
Document description: PURCHASE CONTRACT 01/07/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.02
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.14

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Company directors and board members:

JEAN MARGARET WILDMAN (current)
Secretary, 2001.07.01
39 BELMONT RISE , BAILDON
BD17 5AW, WEST YORKSHIRE
JOHN WILDMAN (current)
Director, SHIPPING AGENT, 1991.06.22
39 BELMONT RISE BAILDON , SHIPLEY
BD17 5AW, WEST YORKSHIRE
JOHN WILDMAN (resigned)
Secretary, 1991.06.22 - 2001.07.01
39 BELMONT RISE BAILDON , SHIPLEY
BD17 5AW, WEST YORKSHIRE
GEORGE EDWARD DAVIS (resigned)
Director, SHIPPING AGENT, 1991.06.22 - 2001.02.24
1 JOWETT PARK CRESCENT THACKLEY , BRADFORD
WEST YORKS

Companies near to THOMPSON DAVIS & CO. ltd.

Information about the Private Limited Company THOMPSON DAVIS & CO. 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: 2016.05.29. Reload the data