Having been setup in 1975, W. & M. Thompson (Quarries) Ltd are based in Northumberland, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This company has 6 directors listed as Hurst, Frank William, Thompson, John, Burdon, John Hedley, Purvis, John Pringle, Thompson, William Bowness, Turnbull, John Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURST, Frank William | 09 October 2002 | - | 1 |
| THOMPSON, John | 01 January 1998 | - | 1 |
| BURDON, John Hedley | 09 October 2002 | 31 October 2019 | 1 |
| PURVIS, John Pringle | 01 January 1998 | 21 December 2001 | 1 |
| THOMPSON, William Bowness | N/A | 07 April 1999 | 1 |
| TURNBULL, John Richard | 01 January 1998 | 30 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| AR01 - Annual Return | 09 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| MR01 - N/A | 29 June 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| 395 - Particulars of a mortgage or charge | 30 December 2008 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 15 September 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 25 October 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 19 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 09 December 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| 363s - Annual Return | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 2002 | |
| 395 - Particulars of a mortgage or charge | 03 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| 363s - Annual Return | 31 August 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 363s - Annual Return | 02 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 09 September 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 363s - Annual Return | 18 September 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 17 January 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 13 January 1995 | |
| 363s - Annual Return | 06 September 1994 | |
| 395 - Particulars of a mortgage or charge | 07 April 1994 | |
| AA - Annual Accounts | 21 January 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| 363s - Annual Return | 09 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 March 1993 | |
| 395 - Particulars of a mortgage or charge | 16 November 1992 | |
| 395 - Particulars of a mortgage or charge | 16 November 1992 | |
| 363s - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 395 - Particulars of a mortgage or charge | 30 May 1992 | |
| 395 - Particulars of a mortgage or charge | 29 May 1992 | |
| 395 - Particulars of a mortgage or charge | 20 November 1991 | |
| 395 - Particulars of a mortgage or charge | 20 November 1991 | |
| 395 - Particulars of a mortgage or charge | 14 November 1991 | |
| AA - Annual Accounts | 20 September 1991 | |
| 363b - Annual Return | 20 September 1991 | |
| 363a - Annual Return | 18 March 1991 | |
| AA - Annual Accounts | 22 October 1990 | |
| AA - Annual Accounts | 13 November 1989 | |
| 363 - Annual Return | 05 October 1989 | |
| AA - Annual Accounts | 05 February 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 287 - Change in situation or address of Registered Office | 12 April 1988 | |
| 395 - Particulars of a mortgage or charge | 21 September 1987 | |
| AA - Annual Accounts | 26 June 1987 | |
| 363 - Annual Return | 26 June 1987 | |
| 395 - Particulars of a mortgage or charge | 21 April 1987 | |
| 395 - Particulars of a mortgage or charge | 10 April 1987 | |
| 363 - Annual Return | 23 October 1986 | |
| AA - Annual Accounts | 02 October 1986 | |
| NEWINC - New incorporation documents | 11 November 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 June 2013 | Outstanding |
N/A |
| Legal charge | 15 October 2009 | Outstanding |
N/A |
| Chattels mortgage | 24 December 2008 | Outstanding |
N/A |
| Legal charge | 17 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 24 March 1994 | Outstanding |
N/A |
| Chattel mortgage | 04 November 1992 | Outstanding |
N/A |
| Chattel mortgage | 04 November 1992 | Outstanding |
N/A |
| Prompt credit application | 21 May 1992 | Fully Satisfied |
N/A |
| Standard security presented for registration in scotland | 19 May 1992 | Outstanding |
N/A |
| Legal charge | 06 November 1991 | Outstanding |
N/A |
| Legal charge | 06 November 1991 | Outstanding |
N/A |
| Debenture | 06 November 1991 | Outstanding |
N/A |
| Mortgage | 11 August 1987 | Fully Satisfied |
N/A |
| Assignment of deposit account | 01 April 1987 | Fully Satisfied |
N/A |
| Mortgage | 31 March 1987 | Fully Satisfied |
N/A |
| Collateral mortgage | 04 February 1983 | Fully Satisfied |
N/A |
| Single debenture | 20 December 1982 | Fully Satisfied |
N/A |
| Inter company letter of set off | 29 March 1978 | Fully Satisfied |
N/A |
| Single debenture | 04 November 1977 | Fully Satisfied |
N/A |
