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Company Information for

JOHN THOMPSON & SONS, LIMITED

35/39 YORK ROAD, BELFAST, BT15 3GW,
Company Registration Number
R0000447
Private Limited Company
Active

Company Overview

About John Thompson & Sons, Ltd
JOHN THOMPSON & SONS, LIMITED was founded on 1906-06-22 and has its registered office in . The organisation's status is listed as "Active". John Thompson & Sons, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN THOMPSON & SONS, LIMITED
 
Legal Registered Office
35/39 YORK ROAD
BELFAST
BT15 3GW
Other companies in BT15
 
Filing Information
Company Number R0000447
Company ID Number R0000447
Date formed 1906-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 08:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN THOMPSON & SONS, LIMITED
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Company Officers of JOHN THOMPSON & SONS, LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY WILLIAM JORDAN
 Company Secretary 2009-07-31
WILLIAM BINGHAM BARNETT
 Director 2007-10-12
DECLAN GEORGE BILLINGTON
 Director 2006-05-19
BRIAN PATRICK CONWAY
 Director 2018-03-16
FINTAN DENIS CRAIG
 Director 2009-08-17
GORDON SAMUEL DONALDSON
 Director 2008-11-24
PETER MICHAEL DUNNE
 Director 2018-03-05
LIAM NOEL LARKIN
 Director 2005-10-14
BERNARD NEILLUS MCDONNELL
 Director 2010-01-20
AIDAN TIMOTHY MITCHELL
 Director 2003-01-09
TOM O'MAHONEY
 Director 2005-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
IMELDA HURLEY
 Director 2014-11-19 2018-02-28
BRENDAN FITZGERALD
 Director 2008-06-23 2014-08-15
ALAN LESTER ASHENHURST
 Director 2008-11-24 2013-07-31
ADRIAN LOUIS THOMPSON
 Director 1906-06-22 2010-01-20
JOHN DEREK CAULFIELD
 Company Secretary 1906-06-22 2009-07-31
JOHN DEREK CAULFIELD
 Director 1906-06-22 2009-07-31
OWEN KILLIAN
 Director 2005-02-24 2008-06-23
JOHN MORTON MCAULEY
 Director 1906-06-22 2008-06-23
ROBERT BARNETT
 Director 1906-06-22 2007-10-12
DONALD GEORGE COULTER
 Director 2003-01-09 2007-07-31
ALAN LOWTHER
 Director 1906-06-22 2005-10-28
MARTIN MURPHY
 Director 2001-07-31 2005-10-14
PHILIP LYNCH
 Director 1906-06-22 2004-12-24
ANDREW BELL MC CLURG
 Director 1906-06-22 2004-10-31
ANDREW MONTGOMERY KELLY
 Director 1906-06-22 2001-05-20
SAMUEL GEORGE MCILROY
 Director 1906-06-22 2001-01-31
RORY EDWARD TOAL
 Director 1906-06-22 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY WILLIAM JORDAN ANTRIM FEEDS LIMITED Company Secretary 2009-07-31 CURRENT 1964-03-19 Active
GEOFFREY WILLIAM JORDAN NORTHERN IRELAND EGGS, LIMITED Company Secretary 2009-07-31 CURRENT 1953-03-18 Active
GEOFFREY WILLIAM JORDAN RICHLEA EGGS LIMITED Company Secretary 2009-07-31 CURRENT 1961-08-28 Active
GEOFFREY WILLIAM JORDAN ULSTER FARM FEEDS LIMITED Company Secretary 2009-07-31 CURRENT 1959-11-30 Active
GEOFFREY WILLIAM JORDAN ULSTER EGGS LIMITED Company Secretary 2009-07-31 CURRENT 1963-12-02 Active
GEOFFREY WILLIAM JORDAN THOMPSON FARM FEEDS LIMITED Company Secretary 2009-07-31 CURRENT 1967-01-12 Active
GEOFFREY WILLIAM JORDAN INDEPENDENT FERTILISERS LIMITED Company Secretary 2009-07-31 CURRENT 2002-01-24 Active
GEOFFREY WILLIAM JORDAN PRECISION NUTRIENTS LIMITED Company Secretary 2009-07-31 CURRENT 2003-04-17 Active
GEOFFREY WILLIAM JORDAN JAMES CLOW & CO LIMITED Company Secretary 2009-07-31 CURRENT 1919-10-02 Active
GEOFFREY WILLIAM JORDAN BOCM SILCOCK (N.I.) LIMITED Company Secretary 2009-07-31 CURRENT 1957-11-07 Active
GEOFFREY WILLIAM JORDAN FREE RANGE EGGS LIMITED Company Secretary 2009-07-31 CURRENT 1984-10-23 Active
GEOFFREY WILLIAM JORDAN W & R BARNETT TRADING LIMITED Company Secretary 2006-07-10 CURRENT 2006-01-20 Active
GEOFFREY WILLIAM JORDAN W.& R. BARNETT, LIMITED Company Secretary 2001-09-30 CURRENT 1924-04-28 Active
GEOFFREY WILLIAM JORDAN MCCAUGHEY, RUSSELL & BAIRD LIMITED Company Secretary 2001-09-30 CURRENT 1914-12-21 Active
GEOFFREY WILLIAM JORDAN JAMES ALLEN AND COMPANY (BELFAST) LIMITED Company Secretary 2000-09-30 CURRENT 1937-11-15 Active
GEOFFREY WILLIAM JORDAN BRUMOR LIMITED Company Secretary 2000-09-30 CURRENT 1932-04-25 Active
GEOFFREY WILLIAM JORDAN D.T. RUSSELL & BAIRD (IRELAND) LIMITED Company Secretary 2000-09-30 CURRENT 1968-10-11 Active
GEOFFREY WILLIAM JORDAN CERES GROUP LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-30 Active
GEOFFREY WILLIAM JORDAN E.T.GREEN LIMITED Company Secretary 1997-02-25 CURRENT 1997-02-25 Active
GEOFFREY WILLIAM JORDAN BHH LIMITED Company Secretary 1997-01-30 CURRENT 1997-01-30 Active
GEOFFREY WILLIAM JORDAN CLARENDON SILOS LIMITED Company Secretary 1997-01-27 CURRENT 1997-01-27 Active
GEOFFREY WILLIAM JORDAN CLARENDON FEEDS LIMITED Company Secretary 1996-10-10 CURRENT 1996-10-10 Active
GEOFFREY WILLIAM JORDAN BARNETT SILOS LIMITED Company Secretary 1991-06-03 CURRENT 1991-06-03 Active
GEOFFREY WILLIAM JORDAN WEST TWIN SILOS LIMITED Company Secretary 1991-03-22 CURRENT 1991-03-22 Active
GEOFFREY WILLIAM JORDAN BIO SEARCH (N.I.) LIMITED Company Secretary 1989-09-26 CURRENT 1989-09-26 Active
GEOFFREY WILLIAM JORDAN PRECISION ANALYSIS LIMITED Company Secretary 1989-05-22 CURRENT 1989-05-22 Active
GEOFFREY WILLIAM JORDAN NORTH WEST SILOS LIMITED Company Secretary 1980-01-08 CURRENT 1980-01-08 Active
GEOFFREY WILLIAM JORDAN PRECISION LIQUIDS LIMITED Company Secretary 1974-04-18 CURRENT 1974-04-18 Active
WILLIAM BINGHAM BARNETT THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
WILLIAM BINGHAM BARNETT SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXSHOP LIMITED, (THE) Director 2016-10-13 CURRENT 1986-02-04 Active
WILLIAM BINGHAM BARNETT CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING LIMITED Director 2015-11-11 CURRENT 2004-11-19 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
WILLIAM BINGHAM BARNETT LOGSON INVESTMENTS (MIDLANDS) LTD Director 2015-11-11 CURRENT 2008-01-16 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
WILLIAM BINGHAM BARNETT LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
WILLIAM BINGHAM BARNETT LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
WILLIAM BINGHAM BARNETT JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
WILLIAM BINGHAM BARNETT BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
WILLIAM BINGHAM BARNETT LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
WILLIAM BINGHAM BARNETT WEST TWIN HOLDINGS LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active
WILLIAM BINGHAM BARNETT ADVANCED LIQUID FEEDS LIMITED Director 2013-01-21 CURRENT 2013-01-16 Active
WILLIAM BINGHAM BARNETT CERES 2012 LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
WILLIAM BINGHAM BARNETT UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES TRADING LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
WILLIAM BINGHAM BARNETT UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
WILLIAM BINGHAM BARNETT CERES GROUP LIMITED Director 2009-04-27 CURRENT 1999-09-30 Active
WILLIAM BINGHAM BARNETT JAMES CLOW & CO LIMITED Director 2008-10-14 CURRENT 1919-10-02 Active
WILLIAM BINGHAM BARNETT PRECISION ANALYSIS LIMITED Director 2008-10-02 CURRENT 1989-05-22 Active
WILLIAM BINGHAM BARNETT E.T.GREEN LIMITED Director 2008-10-02 CURRENT 1997-02-25 Active
WILLIAM BINGHAM BARNETT WEST TWIN SILOS LIMITED Director 2008-06-23 CURRENT 1991-03-22 Active
WILLIAM BINGHAM BARNETT CLARENDON FEEDS LIMITED Director 2008-06-23 CURRENT 1996-10-10 Active
WILLIAM BINGHAM BARNETT BHH LIMITED Director 2008-06-23 CURRENT 1997-01-30 Active
WILLIAM BINGHAM BARNETT PRECISION LIQUIDS LIMITED Director 2007-11-29 CURRENT 1974-04-18 Active
WILLIAM BINGHAM BARNETT W & R BARNETT TRADING LIMITED Director 2006-07-10 CURRENT 2006-01-20 Active
WILLIAM BINGHAM BARNETT BIO SEARCH (N.I.) LIMITED Director 2006-05-08 CURRENT 1989-09-26 Active
WILLIAM BINGHAM BARNETT BRUMOR LIMITED Director 2006-02-14 CURRENT 1932-04-25 Active
WILLIAM BINGHAM BARNETT BARNETT SILOS LIMITED Director 2005-02-25 CURRENT 1991-06-03 Active
WILLIAM BINGHAM BARNETT INDEPENDENT FERTILISERS LIMITED Director 2004-11-12 CURRENT 2002-01-24 Active
WILLIAM BINGHAM BARNETT W.& R. BARNETT, LIMITED Director 2004-06-22 CURRENT 1924-04-28 Active
WILLIAM BINGHAM BARNETT CLARENDON SILOS LIMITED Director 1976-06-23 CURRENT 1997-01-27 Active
DECLAN GEORGE BILLINGTON THOMPSON GREEN ENERGY LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
DECLAN GEORGE BILLINGTON NORTHERN IRELAND FOOD MARKETING ASSOCIATION LTD Director 2015-09-09 CURRENT 2015-09-09 Active
DECLAN GEORGE BILLINGTON NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. Director 2010-02-28 CURRENT 1996-01-15 Active
DECLAN GEORGE BILLINGTON W.& R. BARNETT, LIMITED Director 2009-02-06 CURRENT 1924-04-28 Active
DECLAN GEORGE BILLINGTON THOMPSON FARM FEEDS LIMITED Director 2009-01-30 CURRENT 1967-01-12 Active
DECLAN GEORGE BILLINGTON CLARENDON FEEDS LIMITED Director 2008-06-23 CURRENT 1996-10-10 Active
DECLAN GEORGE BILLINGTON BHH LIMITED Director 2008-06-23 CURRENT 1997-01-30 Active
DECLAN GEORGE BILLINGTON NORTHERN IRELAND GRAIN TRADE ASSOCIATION LIMITED Director 2007-03-06 CURRENT 1966-03-29 Active
DECLAN GEORGE BILLINGTON AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED Director 2006-10-25 CURRENT 1936-07-23 Active
DECLAN GEORGE BILLINGTON ANTRIM FEEDS LIMITED Director 2006-05-19 CURRENT 1964-03-19 Active
DECLAN GEORGE BILLINGTON NORTHERN IRELAND EGGS, LIMITED Director 2006-05-19 CURRENT 1953-03-18 Active
DECLAN GEORGE BILLINGTON RICHLEA EGGS LIMITED Director 2006-05-19 CURRENT 1961-08-28 Active
DECLAN GEORGE BILLINGTON ULSTER FARM FEEDS LIMITED Director 2006-05-19 CURRENT 1959-11-30 Active
DECLAN GEORGE BILLINGTON ULSTER EGGS LIMITED Director 2006-05-19 CURRENT 1963-12-02 Active
DECLAN GEORGE BILLINGTON FERMANAGH FEEDS LIMITED Director 2006-05-19 CURRENT 1978-10-17 Active
DECLAN GEORGE BILLINGTON BOCM SILCOCK (N.I.) LIMITED Director 2006-05-19 CURRENT 1957-11-07 Active
DECLAN GEORGE BILLINGTON FREE RANGE EGGS LIMITED Director 2006-05-19 CURRENT 1984-10-23 Active
FINTAN DENIS CRAIG JAMES CLOW & CO LIMITED Director 2010-01-20 CURRENT 1919-10-02 Active
FINTAN DENIS CRAIG PRECISION ANALYSIS LIMITED Director 2010-01-20 CURRENT 1989-05-22 Active
FINTAN DENIS CRAIG CLARENDON FEEDS LIMITED Director 2010-01-20 CURRENT 1996-10-10 Active
FINTAN DENIS CRAIG E.T.GREEN LIMITED Director 2010-01-20 CURRENT 1997-02-25 Active
FINTAN DENIS CRAIG ANTRIM FEEDS LIMITED Director 2009-07-29 CURRENT 1964-03-19 Active
FINTAN DENIS CRAIG NORTHERN IRELAND EGGS, LIMITED Director 2009-07-29 CURRENT 1953-03-18 Active
FINTAN DENIS CRAIG RICHLEA EGGS LIMITED Director 2009-07-29 CURRENT 1961-08-28 Active
FINTAN DENIS CRAIG ULSTER FARM FEEDS LIMITED Director 2009-07-29 CURRENT 1959-11-30 Active
FINTAN DENIS CRAIG ULSTER EGGS LIMITED Director 2009-07-29 CURRENT 1963-12-02 Active
FINTAN DENIS CRAIG FERMANAGH FEEDS LIMITED Director 2009-07-29 CURRENT 1978-10-17 Active
FINTAN DENIS CRAIG BOCM SILCOCK (N.I.) LIMITED Director 2009-07-29 CURRENT 1957-11-07 Active
FINTAN DENIS CRAIG FREE RANGE EGGS LIMITED Director 2009-07-29 CURRENT 1984-10-23 Active
PETER MICHAEL DUNNE COURTYARD AGRICULTURE LTD Director 2018-06-30 CURRENT 2009-04-23 Active
PETER MICHAEL DUNNE WEST TWIN SILOS LIMITED Director 2018-03-05 CURRENT 1991-03-22 Active
PETER MICHAEL DUNNE CLARENDON FEEDS LIMITED Director 2018-03-05 CURRENT 1996-10-10 Active
PETER MICHAEL DUNNE CLARENDON SILOS LIMITED Director 2018-03-05 CURRENT 1997-01-27 Active
PETER MICHAEL DUNNE BHH LIMITED Director 2018-03-05 CURRENT 1997-01-30 Active
PETER MICHAEL DUNNE CLEANCROP UK LIMITED Director 2018-02-28 CURRENT 2004-11-30 Active - Proposal to Strike off
PETER MICHAEL DUNNE UNITED AGRI PRODUCTS LIMITED Director 2018-02-28 CURRENT 1993-03-10 Active
PETER MICHAEL DUNNE WILLMOT PERTWEE LIMITED Director 2018-02-28 CURRENT 1996-06-03 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN UK OPERATIONS LIMITED Director 2018-02-28 CURRENT 1990-01-31 Active
PETER MICHAEL DUNNE ALEXANDER'S PARTNERS LIMITED Director 2018-02-28 CURRENT 1928-04-21 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN NORTHERN IRELAND LIMITED Director 2018-02-28 CURRENT 1985-08-12 Active
PETER MICHAEL DUNNE MASSTOCK ARABLE (UK) LIMITED Director 2018-02-28 CURRENT 1989-05-22 Active
PETER MICHAEL DUNNE MASSTOCK GROUP HOLDINGS LIMITED Director 2018-02-28 CURRENT 2006-10-19 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN HOLDINGS (UK) LIMITED Director 2018-02-28 CURRENT 2007-12-07 Active - Proposal to Strike off
PETER MICHAEL DUNNE ORIGIN FERTILISERS 2011 LIMITED Director 2018-02-28 CURRENT 2011-05-05 Active - Proposal to Strike off
PETER MICHAEL DUNNE HALL SILOS LIMITED Director 2018-02-28 CURRENT 1991-06-24 Active
PETER MICHAEL DUNNE ORIGIN ENTERPRISES UK LIMITED Director 2018-02-28 CURRENT 2005-04-27 Active
PETER MICHAEL DUNNE R & H HALL TRADING LIMITED Director 2018-02-28 CURRENT 2006-04-20 Active
PETER MICHAEL DUNNE AGRII HOLDINGS (UK) LIMITED Director 2018-02-28 CURRENT 2010-09-01 Active
PETER MICHAEL DUNNE ORIGIN AMENITY SOLUTIONS LIMITED Director 2018-02-28 CURRENT 1919-07-24 Active
PETER MICHAEL DUNNE OVAL (1173) LIMITED Director 2018-02-28 CURRENT 1997-02-18 Active - Proposal to Strike off
LIAM NOEL LARKIN N-VIROL LIMITED Director 2017-07-01 CURRENT 2017-01-27 Active - Proposal to Strike off
LIAM NOEL LARKIN LINE MARK (UK) LIMITED Director 2017-07-01 CURRENT 1995-04-07 Active
LIAM NOEL LARKIN HD SIGNS LIMITED Director 2017-07-01 CURRENT 2004-08-24 Active - Proposal to Strike off
LIAM NOEL LARKIN HEADLAND AMENITY LIMITED Director 2016-06-30 CURRENT 1993-12-01 Active
LIAM NOEL LARKIN PROVANTIS AMENITY LIMITED Director 2016-06-30 CURRENT 2002-08-01 Active
LIAM NOEL LARKIN ORIGIN FERTILISERS 2011 LIMITED Director 2011-07-13 CURRENT 2011-05-05 Active - Proposal to Strike off
LIAM NOEL LARKIN ORIGIN HOLDINGS (UK) LIMITED Director 2007-12-20 CURRENT 2007-12-07 Active - Proposal to Strike off
LIAM NOEL LARKIN WEST TWIN SILOS LIMITED Director 2005-10-14 CURRENT 1991-03-22 Active
LIAM NOEL LARKIN JAMES CLOW & CO LIMITED Director 2005-10-14 CURRENT 1919-10-02 Active
LIAM NOEL LARKIN INDEPENDENT FERTILISERS LIMITED Director 2003-02-06 CURRENT 2002-01-24 Active
BERNARD NEILLUS MCDONNELL THE CARDBOARD BOX COMPANY LIMITED Director 2018-06-06 CURRENT 2000-06-12 Active
BERNARD NEILLUS MCDONNELL SELECTIVE PROPERTIES (NORTH WEST) LIMITED Director 2018-06-06 CURRENT 2014-05-19 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BRAESIDE GROUP LIMITED Director 2018-06-06 CURRENT 1998-08-07 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BRUMOR LIMITED Director 2016-05-15 CURRENT 1932-04-25 Active
BERNARD NEILLUS MCDONNELL DANE PACKAGING LIMITED Director 2015-11-11 CURRENT 1984-06-13 Dissolved 2016-07-19
BERNARD NEILLUS MCDONNELL CSI (GB) LTD Director 2015-11-11 CURRENT 2003-10-10 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING LIMITED Director 2015-11-11 CURRENT 2004-11-19 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (MERSEYSIDE) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (MANCHESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (BRISTOL) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (UK) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (OXFORD) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL CASES24 LTD Director 2015-11-11 CURRENT 2006-11-08 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (DONCASTER) LIMITED Director 2015-11-11 CURRENT 2007-06-12 Active
BERNARD NEILLUS MCDONNELL LOGSON INVESTMENTS (MIDLANDS) LTD Director 2015-11-11 CURRENT 2008-01-16 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (DUMBARTON) LIMITED Director 2015-11-11 CURRENT 2009-01-22 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (GLASGOW) LIMITED Director 2015-11-11 CURRENT 2014-10-29 Active
BERNARD NEILLUS MCDONNELL LOGSON 105 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 106 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 107 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (GRIMSBY) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOARD24 LTD Director 2015-11-11 CURRENT 1987-06-08 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (SWINDON) LIMITED Director 2015-11-11 CURRENT 1988-01-18 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (LEICESTER) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL BOARD24 (SCOTLAND) LIMITED Director 2015-11-11 CURRENT 2008-08-11 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL BOARD24 (PRESTON) LIMITED Director 2015-11-11 CURRENT 2008-08-14 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON 102 LIMITED Director 2015-11-11 CURRENT 2010-05-10 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL LOGSON LIMITED Director 2015-11-11 CURRENT 2010-08-26 Active
BERNARD NEILLUS MCDONNELL LOGSON HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-10-05 Active
BERNARD NEILLUS MCDONNELL JARDIN CORRUGATED CASES LIMITED Director 2015-11-11 CURRENT 1977-10-06 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (CAMBRIDGE) LIMITED Director 2015-11-11 CURRENT 1999-10-15 Active
BERNARD NEILLUS MCDONNELL BOXES AND PACKAGING (BIRMINGHAM) LIMITED Director 2015-11-11 CURRENT 2005-09-13 Active
BERNARD NEILLUS MCDONNELL LOGSON 108 LIMITED Director 2015-11-11 CURRENT 2015-02-26 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL CERES (EAST MIDLANDS) LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES PURCHASING LIMITED Director 2010-12-10 CURRENT 1980-12-01 Active - Proposal to Strike off
BERNARD NEILLUS MCDONNELL UM STORAGE LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES GB LIMITED Director 2010-12-03 CURRENT 2010-12-02 Active
BERNARD NEILLUS MCDONNELL CERES (NI) LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
BERNARD NEILLUS MCDONNELL UNITED MOLASSES MARKETING LIMITED Director 2010-10-12 CURRENT 1924-10-20 Active
BERNARD NEILLUS MCDONNELL BHH LIMITED Director 2010-01-20 CURRENT 1997-01-30 Active
BERNARD NEILLUS MCDONNELL CERES GROUP LIMITED Director 2010-01-14 CURRENT 1999-09-30 Active
BERNARD NEILLUS MCDONNELL W.& R. BARNETT, LIMITED Director 2009-12-04 CURRENT 1924-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-04-25FULL ACCOUNTS MADE UP TO 31/07/23
2023-08-11CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-20FULL ACCOUNTS MADE UP TO 31/07/22
2022-09-26APPOINTMENT TERMINATED, DIRECTOR LIAM NOEL LARKIN
2022-09-26DIRECTOR APPOINTED MR BRENDAN FRANCIS KENT
2022-04-27FULL ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-08TM02Termination of appointment of Geoffrey William Jordan on 2021-07-08
2021-04-19AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-04-27AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-01-14CH01Director's details changed for Tom O'mahoney on 2020-01-01
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-28AP01DIRECTOR APPOINTED MR SAMUEL GORDON SMYTH
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-11AP01DIRECTOR APPOINTED MR SEAN GERARD COYLE
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL DUNNE
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN TIMOTHY MITCHELL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-21AP01DIRECTOR APPOINTED MR BRIAN PATRICK CONWAY
2018-04-24AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-03-12AP01DIRECTOR APPOINTED MR PETER MICHAEL DUNNE
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-02AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2300000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-26AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2300000
2015-09-22AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GEORGE BILLINGTON / 24/05/2015
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BINGHAM BARNETT / 01/12/2014
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-20AP01DIRECTOR APPOINTED MS IMELDA HURLEY
2014-09-08AR0121/11/13 FULL LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2300000
2014-09-08AR0131/07/14 FULL LIST
2014-04-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE R00004470002
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LESTER ASHENHURST
2013-09-11AR0131/07/13 FULL LIST
2013-04-24AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-01RP04SECOND FILING WITH MUD 31/07/12 FOR FORM AR01
2013-03-01ANNOTATIONClarification
2013-02-26MEM/ARTSARTICLES OF ASSOCIATION
2013-02-26RES01ALTER ARTICLES 19/02/2013
2013-02-26RES13DIRECTORS AUTHORISED TO EXECUTE AND ENTER INTO COMPANY DOCUMENTS;COMPANY DOCUMENTS APPROVED 19/02/2013
2013-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-12AR0131/07/12 FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-01AR0131/07/11 FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM O'MAHONEY / 31/07/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDAN TIMOTHY MITCHELL / 31/07/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON SAMUEL DONALDSON / 31/07/2011
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-06AR0131/07/10 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-08AP01DIRECTOR APPOINTED BERNARD NEILLUS MCDONNELL
2010-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN THOMPSON
2009-09-25296(NI)CHANGE OF DIRS/SEC
2009-09-23371SR(NI)31/07/09
2009-09-20296(NI)CHANGE OF DIRS/SEC
2009-06-07AC(NI)31/07/08 ANNUAL ACCTS
2009-02-24296(NI)CHANGE OF DIRS/SEC
2008-12-11296(NI)CHANGE OF DIRS/SEC
2008-12-11296(NI)CHANGE OF DIRS/SEC
2008-11-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-09-05371S(NI)31/07/08 ANNUAL RETURN SHUTTLE
2008-08-04296(NI)CHANGE OF DIRS/SEC
2008-06-11AC(NI)31/07/07 ANNUAL ACCTS
2007-11-02296(NI)CHANGE OF DIRS/SEC
2007-09-18296(NI)CHANGE OF DIRS/SEC
2007-08-17371S(NI)31/07/07 ANNUAL RETURN SHUTTLE
2007-05-30AC(NI)31/07/06 ANNUAL ACCTS
2006-08-23371S(NI)31/07/06 ANNUAL RETURN SHUTTLE
2006-06-06296(NI)CHANGE OF DIRS/SEC
2005-12-16AC(NI)31/07/05 ANNUAL ACCTS
2005-11-27296(NI)CHANGE OF DIRS/SEC
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-11-15296(NI)CHANGE OF DIRS/SEC
2005-09-19AC(NI)31/07/04 ANNUAL ACCTS
2005-09-19371S(NI)31/07/05 ANNUAL RETURN SHUTTLE
2005-04-20252(NI)NOTICE OF INTS OUTSIDE UK
2005-03-19296(NI)CHANGE OF DIRS/SEC
2004-12-08296(NI)CHANGE OF DIRS/SEC
2004-09-13AC(NI)31/07/03 ANNUAL ACCTS
2004-08-18371S(NI)31/07/04 ANNUAL RETURN SHUTTLE
2004-03-10252(NI)NOTICE OF INTS OUTSIDE UK
2003-09-06371S(NI)31/07/03 ANNUAL RETURN SHUTTLE
2003-08-21AC(NI)31/07/02 ANNUAL ACCTS
2003-05-01252(NI)NOTICE OF INTS OUTSIDE UK
2003-01-26296(NI)CHANGE OF DIRS/SEC
2002-08-30AC(NI)31/07/01 ANNUAL ACCTS
2002-08-03371S(NI)31/07/02 ANNUAL RETURN SHUTTLE
2001-06-05Change of dirs/sec
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
104 - Manufacture of vegetable and animal oils and fats
10410 - Manufacture of oils and fats

10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals



Licences & Regulatory approval
We could not find any licences issued to JOHN THOMPSON & SONS, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN THOMPSON & SONS, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-24 Outstanding AB AGRI LIMITED
DEBENTURE 2013-02-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AND THE BANK OF IRELAND (UK) PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 JOHN THOMPSON & SONS, LIMITED

Intangible Assets
Patents
We have not found any records of JOHN THOMPSON & SONS, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN THOMPSON & SONS, LIMITED
Trademarks
We have not found any records of JOHN THOMPSON & SONS, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN THOMPSON & SONS, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10410 - Manufacture of oils and fats) as JOHN THOMPSON & SONS, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN THOMPSON & SONS, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN THOMPSON & SONS, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN THOMPSON & SONS, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT15 3GW