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B. THOMPSON & SONS (TRANSPORT) LIMITED

Learn more about B. THOMPSON & SONS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF

B. THOMPSON & SONS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00876085
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.04
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1976.05.04

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.12
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 92
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY THOMPSON / 01/05/2015
Form type: CH01
Date: 2015.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERNARD THOMPSON / 01/05/2015
Form type: CH01
Date: 2015.05.14
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DIRECTOR APPOINTED IAN NORMAN THOMPSON
Form type: AP01
Date: 2015.05.14
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DIRECTOR APPOINTED RYAN BENJAMIN THOMPSON
Form type: AP01
Date: 2015.05.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.14
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.06
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BERNARD THOMPSON / 01/01/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARY THOMPSON / 01/01/2010
Form type: CH01
Date: 2010.08.25
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APPOINTMENT TERMINATED, SECRETARY ALAN THOMPSON
Form type: TM02
Date: 2010.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 23 DEVON SQUARE, NEWTON ABBOT, DEVON, TQ12 2HU
Form type: AD01
Date: 2010.05.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.06
Child documents:
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2010
Document type: ANNOTATION
Date: 2010.05.06
Form type: RES13
Document description: SECTION 175 28/04/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.06
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.23
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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£ IC 132/92, 10/04/07, £ SR [email protected]=40
Form type: 169
Date: 2007.05.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.25
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.07
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.01.14
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£ NC 1000/1868, 20/10/99
Form type: 123
Date: 1999.10.28
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£ NC 132/1000, 20/10/9
Form type: SRES04
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/99
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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S366A DISP HOLDING AGM 26/08/98
Form type: ELRES
Date: 1998.09.09
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.09
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S386 DISP APP AUDS 26/08/98
Form type: ELRES
Date: 1998.09.09
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S252 DISP LAYING ACC 26/08/98
Form type: ELRES
Date: 1998.09.09
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RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.02
Child documents:
Document type: ANNOTATION
Date: 1998.09.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 13/08/98 FROM:, BEETOR CROSS, NORTH BOVEY, NEWTON ABBOT, DEVON TQ13 8RQ
Form type: 287
Date: 1998.08.13
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NC INC ALREADY ADJUSTED, 01/08/97
Form type: ORES04
Date: 1997.09.09

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Company directors and board members:

ALAN BERNARD THOMPSON (current)
Director, TRANSPORT CONTRACTOR, 1991.08.15
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
ENGLAND
CAROL MARY THOMPSON (current)
Director, 2007.04.10
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
ENGLAND
IAN NORMAN THOMPSON (current)
Director, NONE, 2015.05.01
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
ENGLAND
RYAN BENJAMIN THOMPSON (current)
Director, NONE, 2015.05.01
SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK , TORQUAY
TQ2 7FF, DEVON
ENGLAND
ALAN BERNARD THOMPSON (resigned)
Secretary, TRANSPORT CONTRACTOR, 1996.08.29 - 2010.08.24
BEETOR CROSS NORTH BOVEY , NEWTON ABBOT
TQ13 8RQ, DEVON
ROBERT HENRY THOMPSON (resigned)
Secretary, 1991.08.15 - 1996.08.29
THE PENNIES POUND STREET MORETONHAMPSTEAD , NEWTON ABBOT
TQ13 8NX, DEVON
BENJAMIN THOMPSON (resigned)
Director, TRANSPORT CONTRACTOR, 1991.08.15 - 1998.07.06
BEETOR CROSS NORTH BOVEY , NEWTON ABBOT
TQ13 8RQ, DEVON
ROBERT HENRY THOMPSON (resigned)
Director, TRANSPORT CONTRACTOR, 1991.08.15 - 2007.04.10
THE PENNIES POUND STREET MORETONHAMPSTEAD , NEWTON ABBOT
TQ13 8NX, DEVON

Companies near to B. THOMPSON & SONS (TRANSPORT) ltd.

Information about the Private Limited Company B. THOMPSON & SONS (TRANSPORT) 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: 2016.06.11. Reload the data