J. Thirlwell & Sons Limited

Company Name	J. Thirlwell & Sons Limited
Company Status	Dissolved
Company Number	00661591
Category	Private Limited Company
Incorporation Date	7 June 1960(63 years, 11 months ago)
Dissolution Date	1 December 2020 (3 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mrs Susan Marion Searl
Date of Birth	April 1954 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	30 September 1992(32 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 01 December 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Whickham Hill South Whickham Highway Gateshead NE11 9QL

Director Name	Mr Ian Arnott Thirlwell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	30 September 1992(32 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 01 December 2020)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Whickham Hill South Whickham Highway Whickham Gateshead Tyne & Wear NE11 9QL

Director Name	Mr John Swaddle Thirlwell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Closed
Appointed	30 September 1992(32 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 01 December 2020)
Role	Clerk
Country of Residence	United Kingdom
Correspondence Address	Whickham Hill South Whickham Highway Gateshead NE11 9QL

Secretary Name	Mrs Susan Marion Searl
Nationality	English
Status	Closed
Appointed	16 October 2004(44 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Whickham Hill South Whickham Highway Gateshead NE11 9QL

Director Name	Christopher Wilson Cooper
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 1996)
Role	Foreman Fitter
Correspondence Address	Whickham Hill North Whickham Highway Whickham Gateshead Tyne & Wear NE11 9QL

Director Name	Marion Thirlwell
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 4 months after company formation)
Appointment Duration	12 years (resigned 16 October 2004)
Role	Retired Clerk
Correspondence Address	Whickham Hill South Whickham Highway Whickham Gateshead Tyne & Wear NE11 9QL

Secretary Name	Marion Thirlwell
Nationality	British
Status	Resigned
Appointed	30 September 1992(32 years, 4 months after company formation)
Appointment Duration	12 years (resigned 16 October 2004)
Role	Retired Clerk
Correspondence Address	Whickham Hill South Whickham Highway Whickham Gateshead Tyne & Wear NE11 9QL

Contact

Website	www.thirlwellcoaches.co.uk/
Telephone	0191 4882430
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Millers Bridge Swalwell Newcastle Upon Tyne NE16 3BP
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside

Shareholders

300 at £1	Gillian Mary Cooper 6.00% Ordinary
300 at £1	Mr David John Wilson Cooper 6.00% Ordinary
300 at £1	Sarah Marion Jordison 6.00% Ordinary
1.4k at £1	Mr John Swaddle Thirlwell 27.34% Ordinary
1.4k at £1	Mrs Susan Marion Searl 27.34% Ordinary
1.4k at £1	Mr Ian Arnott Thirlwell 27.32% Ordinary

Financials

Year	2014
Net Worth	£350,598
Cash	£281
Current Liabilities	£211,605

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

31 March 2016	Delivered on: 1 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
29 November 1993	Delivered on: 14 December 1993 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Outstanding

31 March 2016

Delivered on: 1 April 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

29 November 1993

Delivered on: 14 December 1993
Persons entitled: Barclays Bank PLC

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. See the mortgage charge document for full details.
Outstanding

Filing History

8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 April 2016	Registration of charge 006615910002, created on 31 March 2016 (42 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 5,000 (7 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 5,000 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2010	Director's details changed for Ian Arnott Thirlwell on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Ian Arnott Thirlwell on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for John Swaddle Thirlwell on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for John Swaddle Thirlwell on 1 October 2009 (2 pages)
28 October 2010	Director's details changed for Susan Marion Searl on 1 October 2009 (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
28 October 2010	Director's details changed for Susan Marion Searl on 1 October 2009 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2007	Return made up to 30/09/07; full list of members (4 pages)
10 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 30/09/06; full list of members (4 pages)
12 October 2005	Return made up to 30/09/05; full list of members (10 pages)
12 October 2005	New secretary appointed (2 pages)
6 September 2005	Secretary resigned;director resigned (1 page)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2004	Return made up to 30/09/04; full list of members (10 pages)
8 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2003	Return made up to 30/09/03; full list of members (10 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 September 2002	Return made up to 30/09/02; full list of members (10 pages)
30 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
15 October 2001	Return made up to 30/09/01; full list of members (9 pages)
9 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 November 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (9 pages)
17 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
15 January 1999	Return made up to 30/09/98; full list of members 363(287) ‐ Registered office changed on 15/01/99 (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
22 May 1997	Return made up to 30/09/96; full list of members; amend 363(288) ‐ Director's particulars changed (5 pages)
28 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Director resigned (1 page)
4 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1995	Return made up to 30/09/95; no change of members (6 pages)
4 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)