Active
Company Information for T.B.F. THOMPSON (PROPERTIES) LIMITED
99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU,
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Company Registration Number
NI011942
Private Limited Company
Active |
Company Name | |
---|---|
T.B.F. THOMPSON (PROPERTIES) LIMITED | |
Legal Registered Office | |
99 KINGSWAY DUNMURRY BELFAST BT17 9NU Other companies in BT17 | |
Company Number | NI011942 | |
---|---|---|
Company ID Number | NI011942 | |
Date formed | 1977-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 07:27:03 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE GEDDIS |
||
ANDREW WILLIAM JOHN DONNAN |
||
EDWARD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH ALEXANDER GRAHAM MCQUILLAN |
Director | ||
MARK RICHMOND LOWRY |
Director | ||
WILLIAM NOEL QUINN |
Director | ||
RAYMOND ARNOLD REILLY |
Company Secretary | ||
WILLIAM DAVID JOHN MCMAHON |
Director | ||
EDWARD FULLERTON MCBRIAR |
Director | ||
RONALD MC INTYRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMEAN LIMEWORKS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
SALMOR INDUSTRIES LTD | Company Secretary | 2009-04-09 | CURRENT | 1991-08-09 | Active | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
READY USE CONCRETE CO. LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1955-12-01 | Active | |
SCOTT HOLDINGS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
R.J. MAXWELL & SON LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1950-05-24 | Liquidation | |
SCOTT (TOOMEBRIDGE) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1958-11-11 | Active | |
W.M. BOLTON & SONS, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-04-18 | Active | |
MATERIALS TESTING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-05-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
TYRONE BRICK LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1983-06-27 | Liquidation | |
MADIGAN PROPERTIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
FARRANS (CONSTRUCTION) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1943-03-12 | Active | |
J.T. GLOVER, LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Company Secretary | 2009-04-09 | CURRENT | 1990-07-03 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2016-10-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2016-10-01 | CURRENT | 1943-04-28 | Active | |
NORTH DOWN QUARRIES LIMITED | Director | 2016-10-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
SCOTT (TOOMEBRIDGE) LIMITED | Director | 2016-10-01 | CURRENT | 1958-11-11 | Active | |
W.M. BOLTON & SONS, LIMITED | Director | 2016-10-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2016-10-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2016-10-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
J.T. GLOVER, LIMITED | Director | 2016-10-01 | CURRENT | 1938-03-30 | Active | |
HADDEN QUARRIES LIMITED | Director | 2016-10-01 | CURRENT | 1973-05-25 | Liquidation | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2016-10-01 | CURRENT | 1979-04-12 | Liquidation | |
EPH CONTRACTORS (SWINDON) LIMITED | Director | 2016-09-29 | CURRENT | 1959-10-29 | Active | |
PREMIER (GARSTON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-11 | Active | |
PREMIER (MONTROSE) LIMITED | Director | 2016-06-01 | CURRENT | 2012-04-18 | Active | |
PREMIER (HOWDEN) LIMITED | Director | 2016-06-01 | CURRENT | 2013-03-07 | Active | |
PREMIER CEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-04 | Active | |
SOUTHERN CEMENT LTD | Director | 2016-06-01 | CURRENT | 2001-11-02 | Active | |
MATERIALS TESTING LIMITED | Director | 2016-10-01 | CURRENT | 1978-05-18 | Active | |
C4 INDUSTRIES LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-18 | Active | |
SALMOR INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 1991-08-09 | Active | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2012-11-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Director | 2012-11-01 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
SCOTT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
W.M. BOLTON & SONS, LIMITED | Director | 2012-11-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2012-11-01 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2012-11-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Director | 2012-11-01 | CURRENT | 1978-04-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
TYRONE BRICK LIMITED | Director | 2012-11-01 | CURRENT | 1983-06-27 | Liquidation | |
MADIGAN PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
LONE LIMITED | Director | 2012-11-01 | CURRENT | 2001-04-03 | Active | |
J.T. GLOVER, LIMITED | Director | 2012-11-01 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Director | 2012-11-01 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Director | 2012-11-01 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2012-11-01 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Director | 2012-11-01 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2012-11-01 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Director | 2012-11-01 | CURRENT | 1990-07-03 | Active | |
BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2012-11-01 | CURRENT | 1987-10-26 | Active | |
EPH CONTRACTORS (SWINDON) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-29 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2004-06-24 | CURRENT | 1958-05-19 | Active | |
FARRANS (CONSTRUCTION) LIMITED | Director | 2001-12-12 | CURRENT | 1943-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Andrew William John Donnan on 2024-01-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 | ||
Notification of Northstone Materials Limited as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER GRAHAM MCQUILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY | |
AP01 | DIRECTOR APPOINTED MR EDWARD SWEENEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE GEDDIS on 2010-09-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER GRAHAM MCQUILLAN / 20/08/2010 | |
AR01 | 19/04/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MARK RICHMOND LOWRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/04/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 19/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 19/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 19/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 19/04/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 19/04/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 19/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 19/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 19/04/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 19/04/00 ANNUAL RETURN SHUTTLE | |
UDART(NI) | UPDATED ARTICLES | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 19/04/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 19/04/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 19/04/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 19/04/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 19/04/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
371S(NI) | 19/04/94 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | LEASING) LIMITED |
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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 T.B.F. THOMPSON (PROPERTIES) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as T.B.F. THOMPSON (PROPERTIES) LIMITED are:
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. |