0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMSON BROS (BIRKENHEAD) LIMITED

Learn more about THOMSON BROS (BIRKENHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORNE TANNERY, HAWTHORNE ROAD, BOOTLE, MERSEYSIDE, L20 6JR

THOMSON BROS (BIRKENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00087612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1906.02.15
dissolution date: 2000.09.19
last member list: 1998.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1541 - Manufacture of crude oils and fats
Company THOMSON BROS (BIRKENHEAD) LIMITED was a Private Limited Company, registration number 00087612, established in United Kingdom on the 15. February 1906. The company was dissolved. The company was in business for 110 years and 9 months. The company used to be located at HAWTHORNE TANNERY, HAWTHORNE ROAD, BOOTLE, MERSEYSIDE, L20 6JR. Business of the company THOMSON BROS (BIRKENHEAD) LIMITED by SIC and NACE code was "1541 - Manufacture of crude oils and fats". There are 54 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2000.09.19. The latest accounts are filed up to 1998.01.03. The latest annual return was filed up to 1998.07.24. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.01.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.24
documents available: 1

Mortgages:

CREDIT LYONNAIS
DEBENTURE - Outstanding on 1994.02.18
CREDIT LYONNAIS
DEBENTURE - Outstanding on 1994.03.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.04.19

List of company documents:

buy all documents
Find out more information about THOMSON BROS (BIRKENHEAD) LIMITED. Our website makes it possible to view other available documents related to THOMSON BROS (BIRKENHEAD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.19
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.26
£2.95
Add to cart
RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
Add to cart
RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.20
£2.95
Add to cart
RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/10/94
Form type: ELRES
Date: 1994.11.02
Child documents:
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/10/94
Document type: ANNOTATION
Date: 1994.11.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/07/94
Form type: SRES01
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, 103 NEW CHESTER ROAD, TRANMERE, BIRKENHEAD, L41 9BR
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ROBERT BROWNLEE (dissolve)
Secretary, 1993.08.01 - 2000.09.19
2 PALMERS WAY , NEWCASTLE-UNDER-LYME
ST5 1HA, STAFFORDSHIRE
NEIL ROBERT BROWNLEE (dissolve)
Director, FINANCE DIRECTOR, 1993.08.01 - 2000.09.19
2 PALMERS WAY , NEWCASTLE-UNDER-LYME
ST5 1HA, STAFFORDSHIRE
OWEN WILLIAM PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.15 - 2000.09.19
SHELLBROOK HILL , ELLESMERE
SY12 9EW, SHROPSHIRE
JOHN SHEARER PATON (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.02.15 - 2000.09.19
THE CLOCK HOUSE MAIN ROAD BETLEY , CREWE
CW3 9BH, CHESHIRE
DONALD JOSEPH SHERLOCK (dissolve)
Secretary, 1991.07.24 - 1993.07.31
TREES WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QU, MERSEYSIDE
RICHARD JAMES COCK (dissolve)
Director, TANNER, 1991.07.24 - 1993.07.15
HANWOOD 103 GORES LANE FORMBY , LIVERPOOL
L37 7AH
DERRICK GEORGE HANSON (dissolve)
Director, FINANCIAL CONSULTANT, 1993.07.15 - 1994.02.14
GRASSHOPPER HOUSE FRESHFIELD ROAD , FORMBY
L37 7BJ, MERSEYSIDE
ALFRED DOBELL PATERSON (dissolve)
Director, TANNER, 1991.07.24 - 1993.07.15
OAKLANDS TARPORLEY , TARPORLEY
CW6 9RE, CHESHIRE
DONALD JOSEPH SHERLOCK (dissolve)
Director, COMPANY SECRETARY, 1991.07.24 - 1993.07.15
TREES WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QU, MERSEYSIDE

Companies near to THOMSON BROS (BIRKENHEAD) ltd.

Information about the Private Limited Company THOMSON BROS (BIRKENHEAD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data