Company Information for WILLIAM THOMPSON (YORK) LIMITED
WILLIAM THOMPSON YORK LIMITED MAIN STREET, AMOTHERBY, MALTON, NORTH YORKSHIRE, YO17 6TA,
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Company Registration Number
00211711
Private Limited Company
Active |
Company Name | |
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WILLIAM THOMPSON (YORK) LIMITED | |
Legal Registered Office | |
WILLIAM THOMPSON YORK LIMITED MAIN STREET AMOTHERBY MALTON NORTH YORKSHIRE YO17 6TA Other companies in YO17 | |
Company Number | 00211711 | |
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Company ID Number | 00211711 | |
Date formed | 1926-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:48:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MARK RICHARDSON |
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ALAN CHARLES BRADER |
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ANDREW MARK RICHARDSON |
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ROBERT CHARLES ROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL DRURY |
Company Secretary | ||
STEVEN HENRY CLARKE |
Director | ||
NICOLA JANE BECKETT |
Director | ||
JOHN MICHAEL DRURY |
Director | ||
PETER ANDERSON HARTLEY |
Director | ||
DANIEL BENJAMIN HEATH |
Director | ||
NEIL HUGH RONKSLEY JOHNSON |
Director | ||
CHRISTOPHER LYTH |
Director | ||
STEVEN OWBRIDGE |
Director | ||
KEITH ANTHONY LAWSON |
Director | ||
CHRISTINE MARGARET CLARKE |
Company Secretary | ||
MICHAEL WILLIAM BAINBRIDGE |
Director | ||
DAVID WILLIAM THOMPSON |
Director | ||
CHARLES REGINALD BAINBRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM THOMPSON GROUP HOLDINGS LTD | Director | 2014-07-03 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
JUBILEE MILLING LIMITED | Director | 2014-07-03 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
WILLIAM THOMPSON PROPERTIES LIMITED | Director | 2014-07-03 | CURRENT | 2002-02-25 | Active | |
MURTON FEEDS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED | Director | 2017-07-05 | CURRENT | 1936-07-23 | Active | |
JUBILEE MILLING LIMITED | Director | 2007-07-03 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
WILLIAM THOMPSON PROPERTIES LIMITED | Director | 2007-07-03 | CURRENT | 2002-02-25 | Active | |
WILLIAM THOMPSON GROUP HOLDINGS LTD | Director | 2007-06-11 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
WILLIAM THOMPSON GROUP HOLDINGS LTD | Director | 2014-07-03 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
JUBILEE MILLING LIMITED | Director | 2014-07-03 | CURRENT | 1984-03-01 | Active - Proposal to Strike off | |
WILLIAM THOMPSON PROPERTIES LIMITED | Director | 2014-07-03 | CURRENT | 2002-02-25 | Active | |
MURTON FEEDS LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ROOK | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES ROOK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002117110014 | |
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES BRADER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK RICHARDSON | |
TM02 | Termination of appointment of Andrew Mark Richardson on 2023-11-27 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MALCOLM GREENFIELD | |
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES BRADER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Murton Feeds Limited as a person with significant control on 2018-11-16 | |
PSC07 | CESSATION OF WILLIAM THOMPSON GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 851000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP03 | Appointment of Mr Andrew Mark Richardson as company secretary on 2017-01-04 | |
TM02 | Termination of appointment of John Michael Drury on 2017-01-04 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 851000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 851000 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENRY CLARKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
AA01 | Current accounting period extended from 30/04/14 TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/14 FROM Jubilee Mill Murton York YO19 5UT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BECKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OWBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARTLEY | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES BRADER | |
AP01 | DIRECTOR APPOINTED STEVEN HENRY CLARKE | |
AP01 | DIRECTOR APPOINTED ROBERT CHARLES ROOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002117110013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002117110012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 851000 | |
AR01 | 30/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 01/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE BECKETT / 22/10/2013 | |
AP01 | DIRECTOR APPOINTED MISS NICOLA JANE BECKETT | |
AP01 | DIRECTOR APPOINTED MR STEVEN OWBRIDGE | |
AP01 | DIRECTOR APPOINTED MR DANIEL BENJAMIN HEATH | |
AR01 | 30/04/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 16/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 25/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 16/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL DRURY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK RICHARDSON / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON HARTLEY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYTH / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HUGH RONKSLEY JOHNSON / 17/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0015142 | Active | Licenced property: MURTON LANE JUBILEE MILL MURTON YORK MURTON GB YO19 5UT. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0015142 | Active | Licenced property: MURTON LANE JUBILEE MILL MURTON YORK MURTON GB YO19 5UT. |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
FIXED CHARGE ON PURCHSED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | MICHAEL W BAINBRIDGE MAUREEN A CLARK CHRISTINE M CLARKE & DAVID W THOMPSON | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | THE TRUSTEES OF THE THOMPSON PENSION FUND BEING LONDON YORK FUND MANAGERS LIMITED AND MICHAEL WILLIAM BAINBRIDGE AND DAVID WILLIAM THOMPSON AND MAUREEN ANN CLARKE AND CHRISTINE MARGARET CLARK | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM THOMPSON (YORK) LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
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Protein content vs yield in legumes:releasing the constraint : Collaborative Research and Development | 2012-02-01 | £ 35,700 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |