Joseph Thompson & Co.,Limited

Company Name	Joseph Thompson & Co.,Limited
Company Status	Active
Company Number	00187576
Category	Private Limited Company
Incorporation Date	5 February 1923(100 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Neil Andrew McGill
Date of Birth	February 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(95 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Robert Todd Barclay
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2018(95 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Richard Geoffrey Myatt
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(97 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Joshua Mark Chilton
Date of Birth	May 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 July 2020(97 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment/Finance Professional
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Bernard Leslie Dawson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(69 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2000)
Role	Timber Merchant
Correspondence Address	20 Forest Drive Rickleton Washington Tyne & Wear NE38 9JD

Director Name	Mr David Norman Kayll
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(69 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 February 1999)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Westhall Cottage Witton Gilbert Durham DH7 6TS

Director Name	David Pelham Kayll
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(69 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 17 May 1992)
Role	Company Director
Correspondence Address	Moor Lane House Briants Puddle Dorset

Director Name	Edward Joseph Pelham Kayll
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(69 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 February 2000)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	17 High Street Low Pittington County Durham DH6 1BE

Director Name	Mr Joseph Robert Kayll
Date of Birth	April 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(69 years, 3 months after company formation)
Appointment Duration	7 years (resigned 30 April 1999)
Role	Timber Merchant
Correspondence Address	Hillside House Hillside Queen Alexandra Road Sunderland Tyne & Wear SR3 1YN

Secretary Name	Valerie Livingstone Kayll
Nationality	British
Status	Resigned
Appointed	23 April 1992(69 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	West Hall Cottage Witton Gilbert Durham DH7 6TS

Director Name	Charles Robertson Whyte
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1997(74 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	70 Oakdale Harrogate North Yorkshire HG1 2LT

Secretary Name	Bernard Leslie Dawson
Nationality	British
Status	Resigned
Appointed	01 August 1998(75 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 February 2000)
Role	Financial Director
Correspondence Address	20 Forest Drive Rickleton Washington Tyne & Wear NE38 9JD

Director Name	Mr Peter Kershaw
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(77 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2009)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	4 Kings Mead Ripon North Yorkshire HG4 1EJ

Director Name	Mr Alan Gulliver
Date of Birth	November 1962 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 February 2000(77 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 23 September 2016)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr David Lance Cook
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(77 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 14 February 2018)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Secretary Name	Mr Alan Gulliver
Nationality	British
Status	Resigned
Appointed	29 February 2000(77 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 23 September 2016)
Role	Company Accountant
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Secretary Name	Mr Ian Glen Stapleton
Status	Resigned
Appointed	07 October 2016(93 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 November 2018)
Role	Company Director
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr Stuart Whiteford
Date of Birth	April 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(95 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2018(95 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA

Contact

Website	nytimber.co.uk
Telephone	01609 751110
Telephone region	Northallerton

Location

Registered Address	Standard House Thurston Road Northallerton Business Park Northallerton North Yorkshire DL6 2NA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	North Yorkshire Timber Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 month, 2 weeks ago)
Next Return Due	7 May 2024 (11 months from now)

Charges

10 May 2000	Delivered on: 12 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 May 2000	Delivered on: 13 May 2000 Persons entitled: Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited Royscot Leasing Limited Royscot Trust PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property as described in the schedule attached to the form 395 and the proceeds and products thereof and the benefit of all policies of insurance,warranties,guaranties and other contracts now in force or during the currency of this security entered into in respect of the property.. See the mortgage charge document for full details. Outstanding
14 January 2000	Delivered on: 22 January 2000 Satisfied on: 6 July 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Motor vehicles - a citroen zx elation N434 utf a leyland freighter 130-T45 flat lorry 12,5000 kg gross (1987) E797 jdc a nissan cabstar lwb diesel flat lorry (1994) M146 ecn. See the mortgage charge document for full details. Fully Satisfied
28 October 1997	Delivered on: 29 October 1997 Satisfied on: 6 July 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being in part:- 1 x wadkin rr 1000 band resaw reg. No. 89112(1989), 1 x weinig H22E 4 cutter planer/moulder with ats unit (1982) reg. No/ 212/211 and 1 x wadkin cd cross cut saw reg. No. 2689 and various other items together with additiona and parts thereof and the benefit of guarantees agreements copyrights and all insurance in relation thereto. See the mortgage charge document for full details. Fully Satisfied
4 July 1997	Delivered on: 8 July 1997 Satisfied on: 6 July 2001 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and a floating charge on the receipts of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under an invoice discounting agreement or otherwise. Particulars: 1.By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all its rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing or becoming due to the company and all rights relating to such amounts. 2.By way of floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. See the mortgage charge document for full details. Fully Satisfied
15 September 1989	Delivered on: 2 October 1989 Satisfied on: 6 July 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of wear street, hendon sunderland in the county of tyne & wear title no ty 215749 assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1984	Delivered on: 13 November 1984 Satisfied on: 6 July 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as or being land & buildings on the north side of woodbine street, sutherland tyne and wear. Title no ty 41787. Fully Satisfied
4 June 1984	Delivered on: 5 June 1984 Satisfied on: 6 July 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 1978	Delivered on: 4 August 1978 Satisfied on: 12 May 2000 Persons entitled: Lloyds and Scottish Trust LTD Classification: Debenture Secured details: £5,000 and agreed charges of £775.12. Particulars: New vigo double head template shaper serial no 772969. Fully Satisfied
27 November 1954	Delivered on: 13 December 1954 Satisfied on: 6 July 2001 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All moneys due etc. Particulars: The properties the debenture together with plant machinery fixtures implements and utensils present and future undertaking and goodwill all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 August 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
24 November 2020	Appointment of Mr Joshua Mark Chilton as a director on 28 July 2020 (2 pages)
6 July 2020	Termination of appointment of Stuart Whiteford as a director on 30 June 2020 (1 page)
12 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Richard Geoffrey Myatt as a director on 27 January 2020 (2 pages)
3 February 2020	Termination of appointment of John Alexander George Douglas as a director on 27 January 2020 (1 page)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
14 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
5 December 2018	Termination of appointment of Ian Glen Stapleton as a secretary on 12 November 2018 (1 page)
21 November 2018	Appointment of Mr Robert Todd Barclay as a director on 12 November 2018 (2 pages)
21 November 2018	Appointment of Mr John Alexander George Douglas as a director on 12 November 2018 (2 pages)
3 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of David Lance Cook as a director on 14 February 2018 (1 page)
16 March 2018	Appointment of Mr Stuart Whiteford as a director on 14 February 2018 (2 pages)
15 March 2018	Appointment of Mr Neil Mcgill as a director on 14 February 2018 (2 pages)
8 March 2018	Statement of company's objects (2 pages)
8 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
7 December 2017	Satisfaction of charge 10 in full (2 pages)
7 December 2017	Satisfaction of charge 9 in full (1 page)
7 December 2017	Satisfaction of charge 9 in full (1 page)
7 December 2017	Satisfaction of charge 10 in full (2 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 October 2016	Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan Gulliver as a director on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Alan Gulliver as a secretary on 23 September 2016 (1 page)
7 October 2016	Appointment of Mr Ian Glen Stapleton as a secretary on 7 October 2016 (2 pages)
7 October 2016	Termination of appointment of Alan Gulliver as a director on 23 September 2016 (1 page)
7 October 2016	Termination of appointment of Alan Gulliver as a secretary on 23 September 2016 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 150,000 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 150,000 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 150,000 (4 pages)
8 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 150,000 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 150,000 (4 pages)
10 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 150,000 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Mr David Lance Cook on 23 April 2013 (2 pages)
6 June 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Mr David Lance Cook on 23 April 2013 (2 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Mr Alan Gulliver on 11 March 2011 (2 pages)
28 April 2011	Secretary's details changed for Mr Alan Gulliver on 11 March 2011 (1 page)
28 April 2011	Secretary's details changed for Mr Alan Gulliver on 11 March 2011 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 May 2009	Appointment terminated director peter kershaw (1 page)
7 May 2009	Return made up to 23/04/09; full list of members (3 pages)
7 May 2009	Appointment terminated director peter kershaw (1 page)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 September 2008	Return made up to 23/04/08; full list of members (4 pages)
16 September 2008	Return made up to 23/04/08; full list of members (4 pages)
26 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 September 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
12 July 2007	Return made up to 23/04/07; full list of members (7 pages)
12 July 2007	Return made up to 23/04/07; full list of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 July 2006	Return made up to 23/04/06; full list of members (7 pages)
4 July 2006	Return made up to 23/04/06; full list of members (7 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
18 May 2005	Return made up to 23/04/05; full list of members (7 pages)
18 May 2005	Return made up to 23/04/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 March 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
29 March 2005	Registered office changed on 29/03/05 from: springwell lane northallerton north yorkshire DL7 8QJ (1 page)
29 March 2005	Registered office changed on 29/03/05 from: springwell lane northallerton north yorkshire DL7 8QJ (1 page)
20 May 2004	Return made up to 23/04/04; full list of members (7 pages)
20 May 2004	Return made up to 23/04/04; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
18 December 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
12 June 2002	Return made up to 23/04/02; full list of members (7 pages)
12 June 2002	Return made up to 23/04/02; full list of members (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
13 August 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/01 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 August 2001	Return made up to 23/04/00; full list of members (10 pages)
13 August 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 13/08/01 363(287) ‐ Registered office changed on 13/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
13 August 2001	Return made up to 23/04/00; full list of members (10 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
25 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
18 May 2000	Declaration of assistance for shares acquisition (8 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
18 May 2000	Declaration of assistance for shares acquisition (8 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
13 May 2000	Particulars of mortgage/charge (4 pages)
13 May 2000	Particulars of mortgage/charge (4 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Particulars of mortgage/charge (5 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2000	Particulars of mortgage/charge (5 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 March 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	Director resigned (1 page)
2 March 2000	Accounts for a medium company made up to 30 April 1999 (20 pages)
2 March 2000	Accounts for a medium company made up to 30 April 1999 (20 pages)
22 January 2000	Particulars of mortgage/charge (6 pages)
22 January 2000	Particulars of mortgage/charge (6 pages)
8 December 1999	Ad 09/11/99--------- £ si [email protected]=50000 £ ic 100000/150000 (2 pages)
8 December 1999	Ad 09/11/99--------- £ si [email protected]=50000 £ ic 100000/150000 (2 pages)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1999	Ad 21/05/99--------- £ si [email protected]=14465 £ ic 85535/100000 (2 pages)
28 June 1999	Ad 21/05/99--------- £ si [email protected]=14465 £ ic 85535/100000 (2 pages)
18 May 1999	Ad 30/04/99--------- £ si [email protected]=34535 £ ic 51000/85535 (2 pages)
18 May 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
18 May 1999	Ad 30/04/99--------- £ si [email protected]=34535 £ ic 51000/85535 (2 pages)
18 May 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
12 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1999	Nc inc already adjusted 16/04/99 (1 page)
12 May 1999	Memorandum and Articles of Association (4 pages)
12 May 1999	Memorandum and Articles of Association (4 pages)
12 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1999	Nc inc already adjusted 16/04/99 (1 page)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
24 April 1999	Return made up to 23/04/99; change of members (6 pages)
24 April 1999	Return made up to 23/04/99; change of members (6 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Accounts for a medium company made up to 31 October 1997 (18 pages)
3 June 1998	Return made up to 23/04/98; full list of members (8 pages)
3 June 1998	Return made up to 23/04/98; full list of members (8 pages)
29 October 1997	Particulars of mortgage/charge (11 pages)
29 October 1997	Particulars of mortgage/charge (11 pages)
28 August 1997	Accounts for a medium company made up to 31 October 1996 (19 pages)
28 August 1997	Accounts for a medium company made up to 31 October 1996 (19 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	New director appointed (4 pages)
25 June 1997	New director appointed (4 pages)
19 June 1997	Return made up to 23/04/97; change of members (6 pages)
19 June 1997	Return made up to 23/04/97; change of members (6 pages)
7 June 1996	Return made up to 23/04/96; no change of members (4 pages)
7 June 1996	Return made up to 23/04/96; no change of members (4 pages)
23 April 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
23 April 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
9 May 1995	Return made up to 23/04/95; full list of members (6 pages)
9 May 1995	Return made up to 23/04/95; full list of members (6 pages)
11 April 1995	Accounts for a medium company made up to 31 October 1994 (22 pages)
11 April 1995	Accounts for a medium company made up to 31 October 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
28 November 1989	Memorandum and Articles of Association (10 pages)
28 November 1989	Memorandum and Articles of Association (10 pages)

Joseph Thompson & Co.,Limited

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