THOMPSON AUTOMOBILES LIMITED
| Status | ACTIVE |
| Company No. | NI028930 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 1994 |
| Age | 29 years, 8 months, 23 days |
| Jurisdiction | Northern Ireland |
SUMMARY
THOMPSON AUTOMOBILES LIMITED is an active private limited company with number NI028930. It was incorporated 29 years, 8 months, 23 days ago, on 08 November 1994. The company address is 17 Clarendon Road 17 Clarendon Road, Belfast, BT1 3BG.
Company Charges
A registered charge
Created on 14 Mar 2022
Delivered on 24 Mar 2022
Status outstanding
Persons Entitled
Aib Group (UK) P.L.C.
Short Particulars
1. all that the property known as 21 ardoyne road, belfast as the same is comprised in folio AN165801L county antrim.. 2. all that the property known as 23 ardoyne road, belfast as the same is comprised in folio AN128080L county antrim.. 3. all that the property known as 27-31 ardoyne road, belfast as the same is comprised in folio AN174597L county antrim.
Transactions
A registered charge
Created on 10 Mar 2020
Delivered on 12 Mar 2020
Status outstanding
Persons Entitled
Henderson Wholesale Limited
Short Particulars
All those land and premises situate at and known as 21,23 and 27/31 ardoyne road, belfast BT14 7HX which said lands and premises are comprised in folios AN174597L, AN128080L and AN165801L county antrim.
Transactions
A registered charge
Created on 13 Apr 2016
Delivered on 13 Apr 2016
Status outstanding
Persons Entitled
Henderson Wholesale Limited
Transactions
A registered charge
Created on 07 Apr 2016
Delivered on 08 Apr 2016
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Short Particulars
The leasehold properties situate and known as 27-31 ardoyne road, belfast, BT14 7HX, 23 ardoyne road, belfast, BT14 7HX and 21 ardoyne road, belfast, BT14 7HX.
Transactions
A registered charge
Created on 07 Jul 2015
Delivered on 17 Jul 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Transactions
Memorandum of deposit of unscheduled securities
Created on 04 Oct 2010
Delivered on 12 Oct 2010
Status fully-satisfied
Persons Entitled
Santander UK PLC
Amount Secured
All sums due or to become due
Short Particulars
The 10 ordinary shares representing the entire issued share capital in landscape enterprise limited held by thompson automobiles limited.
Transactions
Mortgage and charge
Created on 26 Oct 2009
Delivered on 10 Nov 2009
Status fully-satisfied
Persons Entitled
Henderson Wholesale Limited
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
The premises known as 21 ardoyne road comprised in folio AN165801L, the premises at 23 ardoyne road belfast comprised in folio AN128080L and the premises at 27-31 ardoyne road belfast comprised in folio AN174597L.
Transactions
Mortgage or charge
Created on 12 May 2006
Delivered on 23 May 2006
Status fully-satisfied
Persons Entitled
Henderson Wholesale Limited
Amount Secured
0
Short Particulars
Secured guarantee and mortgage debenture - all monies. (1) 250 254 donegall road, belfast together with all buildings, fixtures (including trade fixtures) fixed plant and machinery from time to time thereon and. (2) all fixtures fittings, plant......
Transactions
Mortgage or charge
Created on 12 May 2006
Delivered on 18 May 2006
Status fully-satisfied
Persons Entitled
Ulster Bank Limited
Amount Secured
0
Short Particulars
All monies mortgage debenture. 250-252 donegall road, belfast.
Transactions
Mortgage or charge
Created on 20 Nov 2003
Delivered on 03 Dec 2003
Status fully-satisfied
Persons Entitled
Duncrue Road
Musgrave Supervalu
Ireland) Limited
Amount Secured
0
Short Particulars
See doc no. 35 continuation sheets for further details.
Transactions
Mortgage or charge
Created on 08 Oct 2003
Delivered on 20 Oct 2003
Status fully-satisfied
Persons Entitled
Belfast
Bank of Scotland
10/15 Donegall
Amount Secured
0
Short Particulars
All monies general debenture & charge 1. premises situate at 250-258 donegall road, belfast.... See doc 26 for further details.
Transactions
Mortgage or charge
Created on 14 Aug 2002
Delivered on 23 Aug 2002
Status fully-satisfied
Persons Entitled
Hightown Avenue
BT36 8RS
John Henderson
Amount Secured
0
Short Particulars
All monies mortgage debenture. Firstly all that and those the hereditaments, lands and premises held by the company in fee simple by virtue of an indenture of conveyance ("the first conveyance") dated the 9TH day of may 1995 made between dlc limited and p & d macfarlane limited ................. see doc 23 for further details.
Transactions
Mortgage or charge
Created on 14 Aug 2002
Delivered on 23 Aug 2002
Status fully-satisfied
Persons Entitled
John Henderson
Hightown Avenue
BT36 8RS
Amount Secured
0
Short Particulars
All monies secured guarantee. Firstly all that and those the hereditaments, lands and premises held by the company in fee simple by virtue of an indenture of conveyance ("the first conveyance") dated the 9TH day of may 1995 made between dlc limited and p & d macfarlane limited ............... see doc 22 for further details.
Transactions
Mortgage or charge
Created on 22 Nov 2001
Delivered on 28 Nov 2001
Status fully-satisfied
Persons Entitled
John Henderson
County Antrim
Amount Secured
0
Short Particulars
Secured guarantee - all monies 250/254 donegall road, belfast (hereditaments and premises), all freehold and leasehold property of the company both present and future, all plant.... See doc. No. 21 for further details.
Transactions
Mortgage or charge
Created on 22 Nov 2001
Delivered on 28 Nov 2001
Status fully-satisfied
Persons Entitled
BT36 8RS
John Henderson
Amount Secured
0
Short Particulars
Mortgage debenture - all monies 250/254 donegall road, belfast (hereditaments and premises), all freehold and leasehold property of the company both present and future, all plant and machinery..... See doc no.20 For further details.
Transactions
Mortgage or charge
Created on 02 May 1997
Delivered on 13 May 1997
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
0
Short Particulars
All monies. Mortgage company premises at 204,212,and 238-248 and 252 donegall road, belfast see doc 11 for details.
Transactions
Mortgage or charge
Created on 13 Nov 1996
Delivered on 03 Dec 1996
Status fully-satisfied
Persons Entitled
Conoco Limited
Amount Secured
0
Short Particulars
All monies. Mortgage all that and those the hereditaments and premises situate on the south side of donegall road in the city parish and upper holf barony of belfast and county of the city of belfast more particularly shown outlined in red on the attached plan and which are now known as nos 250- 254 donegall road, belfast held as to part under an indenture of conveyance and assignment dated 1/6/95 made between dlc LTD of the first part, progressive building society of the second part and automobiles limited of the third part and as tothe remainder under an indent- ure of conveyance dated 20/9/96 between norman thompson of the one part and thompson automobiles limited of the other part, together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and or the proceeds of sale thereof. All rights licences rent deposits contracts deed undertakings and warranties. Goodwill.
Transactions
Mortgage or charge
Created on 01 Jun 1995
Delivered on 22 Jun 1995
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
0
Short Particulars
All monies. Mortgage all that and those the hereditaments and premises situate on the south side of donegall road in the city parish and upper half barony of belfast and county of the city of belfast situate and known as 230 donegall road held under an indenture of conveyance dated 1ST day of june 1995 made between dlc LTD of the first part, progressive building society of the second part and thompson automobiles limited of the third part which said premises are now known as 250 donegall road.
Transactions
Mortgage or charge
Created on 01 Jun 1995
Delivered on 19 Jun 1995
Status fully-satisfied
Persons Entitled
Aib Group (UK) PLC
Amount Secured
0
Short Particulars
All monies. Floating charge debenture the assets of the company designated hereunder:- by way of floating charge and all its assets and rights whatsoever and where- soever present and future including building and trade fixtures fixed plant and machinery.
Transactions
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