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THOMPSON AND CAPPER LIMITED

Learn more about THOMPSON AND CAPPER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9/12 HARDWICK ROAD, ASTMOOR INDUSTRIAL ESTAT, RUNCORN, CHESHIRE, WA7 1PH

THOMPSON AND CAPPER LIMITED on the map

Company type: Private Limited Company
Company number: 00235815
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.12.21
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.16
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 8200000
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SECTION 519
Form type: MISC
Date: 2015.08.20
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.14
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.30
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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07/02/13 STATEMENT OF CAPITAL GBP 8200000
Form type: SH01
Date: 2013.02.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.02.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR REDMOND MCEVOY
Form type: AP01
Date: 2013.02.14
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APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN
Form type: TM01
Date: 2013.02.14
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD DYAL / 10/08/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOWNEY / 10/08/2011
Form type: CH01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR RACHELL THOMPSON
Form type: TM01
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 20/08/2010
Form type: CH01
Date: 2010.08.20
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.26
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ALTER ARTICLES 27/01/2010
Form type: RES01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN O'DONOVAN / 20/01/2010
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / RACHELL HIPKISS / 18/08/2008
Form type: 288c
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / IAN O'DONOVAN / 27/05/2008
Form type: 288c
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.11
Child documents:
Document type: ANNOTATION
Date: 2007.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.28
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
Child documents:
Document type: ANNOTATION
Date: 2005.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.27

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Company directors and board members:

KAREN MICHELLE LEAY (current)
Secretary, ACCOUNTANT, 2002.02.12
32 DEE PARK ROAD GAYTON , WIRRAL
CH60 3RQ
CONOR FRANCIS COSTIGAN (current)
Director, COMPANY DIRECTOR, 2002.06.13
3 CORBAWN DALE , SHANKILL
IRISH, CO DUBLIN
IRELAND
JOHN DOWNEY (current)
Director, 1991.08.10
220 THE COLONNADES ALBERT DOCK , LIVERPOOL
L3 4AB, MERSEYSIDE
MATTHEW RICHARD DYAL (current)
Director, OPERATIONS DIRECTOR, 2003.11.18
11 BEECHWAY , WILMSLOW
SK9 6LB, CHESHIRE
KAREN MICHELLE LEAY (current)
Director, ACCOUNTANT, 2003.11.18
32 DEE PARK ROAD GAYTON , WIRRAL
CH60 3RQ
REDMOND MCEVOY (current)
Director, COMPANY DIRECTOR, 2013.02.14
DCC HOUSE BREWERY ROAD , STILLORGAN
CO DUBLIN
IRELAND
STEPHEN CLIFFORD O'CONNOR (current)
Director, CHARTERED ACCOUNTANT, 2000.09.29
6 FFORDD DEG OFF MOUNTAIN ROAD , CAERPHILLY
CF83 1HZ, MID GLAMORGAN
REGINALD LAURENCE KENNETH WITHERIDGE (current)
Director, 1991.08.10
3 HERMITAGE LANE , CRANAGE
CW4 8HB, CREWE
DOUGLAS RAYMOND CARTER (resigned)
Secretary, 1991.08.10 - 1996.04.01
40 LECKHAMPTON ROAD LECKHAMPTON , CHELTENHAM
GL53 0BB, GLOUCESTERSHIRE
DAVID ROBERT COLE (resigned)
Secretary, 1996.04.01 - 1999.03.25
FIELDHURST CHURCHILL ROAD THE BOURNE , BRIMSCOMBE
GLOUCESTERSHIRE
PATRICK FINBARR KEENAN (resigned)
Secretary, COMPANY DIRECTOR, 1999.05.04 - 2000.09.29
9 ACRE FOLD ADDINGHAM , ILKLEY
LS29 0TH, WEST YORKSHIRE
STEPHEN CLIFFORD O'CONNOR (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.29 - 2002.02.12
4 LON UCHAF BONDFIELD PARK , CAERPHILLY
CF83 1BR, MID GLAMORGAN
DOUGLAS RAYMOND CARTER (resigned)
Director, 1991.08.10 - 1999.03.25
40 LECKHAMPTON ROAD LECKHAMPTON , CHELTENHAM
GL53 0BB, GLOUCESTERSHIRE
DAVID ROBERT COLE (resigned)
Director, COMPANY DIRECTOR, 1995.02.27 - 1999.03.25
FIELDHURST CHURCHILL ROAD THE BOURNE , BRIMSCOMBE
GLOUCESTERSHIRE
KEIRAN CONLON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.13 - 2007.06.29
80 EAGLE VALLEY POWERSCOURT DEMESNE , ENNISKERRY
IE, COUNTY WICKLOW
IRELAND
CONOR COSTIGAN (resigned)
Director, ACCOUNTANT, 1999.03.25 - 2000.09.14
23 HAMPTON PARK ST HELENS WOOD , BOOTERSTOWN
COUNTY DUBLIN
IRELAND
MICHAEL JOHN DAVIES (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2002.11.29
20 THE DRIVE, BROCKHALL VILLAGE OLD LANGHO , BLACKBURN
BB6 8BJ, LANCASHIRE
NIALL DAVID ENNIS (resigned)
Director, COMPANY DIRECTOR, 2002.06.13 - 2003.08.07
42 CARRICKBREAN LAWN, , MONKSTOWB
IRISH, CO DUBLIN
IRELAND
RICHARD STUART GODFREY (resigned)
Director, COMPANY DIRECTOR, 2000.09.01 - 2002.05.31
WILLOWFORD STABLES WILLOWFORD ROAD , GWAELODYGARTH
CF4 8JL, MID GLAMORGAN
FRANCIS JOHN HARDING (resigned)
Director, 1991.08.10 - 1995.02.27
WYCHLING 53 LONDON ROAD , HITCHIN
SG4 9EW, HERTFORDSHIRE
PATRICK FINBARR KEENAN (resigned)
Director, COMPANY DIRECTOR, 1999.05.04 - 2000.09.29
9 ACRE FOLD ADDINGHAM , ILKLEY
LS29 0TH, WEST YORKSHIRE
BRIAN MCVEY (resigned)
Director, 1991.08.10 - 1999.09.30
6 GLAZEBROOK CLOSE , HEYWOOD
OL10 3EA, LANCASHIRE
KEVIN MURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.24 - 2006.06.30
AVALON 8 BELGRAVE ROAD MONKSTOWN , CO DUBLIN
IRISH
IRELAND
IAN O'DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.02 - 2013.01.23
14 COLLEGE SQUARE WAINSFORT MANOR DRIVE , TERENURE
IRISH, DUBLIN 6W
IRELAND
COLMAN O'KEEFFE (resigned)
Director, COMPANY DIRECTOR, 1999.03.25 - 2002.06.13
KNOCKAVILLA UPPER STRAND ROAD , MALAHIDE
IRISH, CO DUBLIN
IRELAND
RICHARD JOHN HENRY SEYMOUR (resigned)
Director, 1991.08.10 - 1999.03.25
MAITLANDS PINFARTHINGS AMBERLEY , STROUD
GL5 5JJ, GLOUCESTERSHIRE
RACHELL MARY THOMPSON (resigned)
Director, 2004.04.21 - 2011.06.30
26 ALSOP STREET , LEEK
ST13 5NZ, STAFFORDSHIRE

Companies near to THOMPSON AND CAPPER ltd.

Information about the Private Limited Company THOMPSON AND CAPPER 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: 2016.04.13. Reload the data