Chris. Thompson & Son Limited

Company Name	Chris. Thompson & Son Limited
Company Status	Active
Company Number	00811453
Category	Private Limited Company
Incorporation Date	3 July 1964(59 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Christopher Darren Thompson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 3 North Marine Drive Bridlington East Yorkshire YO25 2JF

Director Name	Mr Dean Frederick Emmanuel Thompson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bransdale Road Bridlington East Yorkshire YO16 6GU

Director Name	Mr Emmanuel William Samuel Thompson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Railings Holiday Park 45a Jewison Lane, Sewerby Bridlington YO15 1DX

Director Name	Mrs Margaret Ethel Thompson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Railings Holiday Park 45a Jewison Lane, Sewerby Bridlington YO15 1DX

Secretary Name	Mrs Margaret Ethel Thompson
Nationality	British
Status	Current
Appointed	31 October 1991(27 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Railings Holiday Park 45a Jewison Lane, Sewerby Bridlington YO15 1DX

Location

Registered Address	Unit 7a Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	3 other UK companies use this postal address

Shareholders

5.5k at £1	Emmanuel William Samuel Thompson 55.00% Ordinary
2.5k at £1	Mrs Margaret Ethel Thompson 25.00% Ordinary
1000 at £1	Christopher Darren Thompson 10.00% Ordinary
1000 at £1	Dean Frederick Emmanuel Thompson 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

18 June 2001	Delivered on: 25 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due form the company and/or primebuys limited 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. See the mortgage charge document for full details. Outstanding
22 June 1989	Delivered on: 5 July 1989 Persons entitled: Barclays 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: Fun city north marine drive bridlington humberside. Outstanding

18 June 2001

Delivered on: 25 June 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due form the company and/or primebuys limited 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. See the mortgage charge document for full details.
Outstanding

22 June 1989

Delivered on: 5 July 1989
Persons entitled: Barclays 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: Fun city north marine drive bridlington humberside.
Outstanding

Filing History

13 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
13 November 2020	Notification of Christopher Darren Thompson as a person with significant control on 12 September 2019 (2 pages)
13 November 2020	Cessation of Emmanuel William Samuel Thompson as a person with significant control on 12 September 2019 (1 page)
13 November 2020	Notification of Dean Frederick Emmanuel Thompson as a person with significant control on 12 September 2019 (2 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
13 July 2018	Registered office address changed from Unit 4B Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SJ to Unit 7a Bessingby Industrial Estate Bridlington East Yorkshire YO16 4SJ on 13 July 2018 (1 page)
23 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 April 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (7 pages)
9 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (7 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (7 pages)
7 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (7 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 June 2014	Director's details changed for Mr Dean Frederick Emmanuel Thompson on 1 April 2014 (2 pages)
6 June 2014	Director's details changed for Mr Dean Frederick Emmanuel Thompson on 1 April 2014 (2 pages)
6 June 2014	Director's details changed for Mr Dean Frederick Emmanuel Thompson on 1 April 2014 (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Registered office address changed from Elmwood House York Road Kirk Hammerton York Yorkshire YO26 8DH on 26 November 2012 (1 page)
26 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Registered office address changed from Elmwood House York Road Kirk Hammerton York Yorkshire YO26 8DH on 26 November 2012 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Director's details changed for Mrs Margaret Ethel Thompson on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Margaret Ethel Thompson on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Emmanuel William Samuel Thompson on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Emmanuel William Samuel Thompson on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Christopher Darren Thompson on 31 October 2009 (2 pages)
21 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Dean Frederick Emmanuel Thompson on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Dean Frederick Emmanuel Thompson on 31 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Christopher Darren Thompson on 31 October 2009 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 31/10/08; full list of members (5 pages)
9 December 2008	Return made up to 31/10/08; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
18 December 2007	Return made up to 31/10/07; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 31/10/06; full list of members (3 pages)
7 December 2006	Return made up to 31/10/06; full list of members (3 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 August 2006	Registered office changed on 21/08/06 from: 21 belle vue street filey north yorkshire YO14 9HU (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 21 belle vue street filey north yorkshire YO14 9HU (1 page)
28 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004	Return made up to 31/10/04; full list of members (9 pages)
12 November 2004	Return made up to 31/10/04; full list of members (9 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 December 2003	Return made up to 31/10/03; full list of members (9 pages)
12 December 2003	Return made up to 31/10/03; full list of members (9 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 August 2001	Registered office changed on 21/08/01 from: lloyd dowson & co medina house no 2 station avenue bridlington YO16 4LZ (1 page)
21 August 2001	Registered office changed on 21/08/01 from: lloyd dowson & co medina house no 2 station avenue bridlington YO16 4LZ (1 page)
25 June 2001	Particulars of mortgage/charge (4 pages)
25 June 2001	Particulars of mortgage/charge (4 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
22 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Return made up to 31/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Director's particulars changed (8 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
8 November 1999	Return made up to 31/10/99; full list of members (8 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
5 November 1997	Return made up to 31/10/97; no change of members (4 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 November 1996	Return made up to 31/10/96; no change of members (4 pages)
4 November 1996	Return made up to 31/10/96; no change of members (4 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
30 October 1995	Return made up to 31/10/95; full list of members (6 pages)
19 June 1995	Full accounts made up to 31 December 1994 (15 pages)
19 June 1995	Full accounts made up to 31 December 1994 (15 pages)
20 April 1995	Registered office changed on 20/04/95 from: pannell kerr forster pannell house 6 queen street leeds LS1 2TW (1 page)
20 April 1995	Registered office changed on 20/04/95 from: pannell kerr forster pannell house 6 queen street leeds LS1 2TW (1 page)
22 April 1982	Annual return made up to 18/03/82 (4 pages)
22 April 1982	Annual return made up to 18/03/82 (4 pages)