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T.H. MOTSON & SONS LIMITED

Learn more about T.H. MOTSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ABBATTOIR, CHAPPELL DRIVE, DONCASTER, DN1 2RF

T.H. MOTSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00378734
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.02.06
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MARTIN'S BANK LTD
MORTGAGE - Outstanding on 1946.10.15
THE HALIFAX BLDG SOCIETY
MORTGAGE - Outstanding on 1947.07.26
THE HALIFAX BLDG SOCIETY
MORTGAGE - Outstanding on 1952.07.07
MARTINS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1962.09.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.11.11

List of company documents:

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DIRECTOR APPOINTED MRS NATALIE DIXON
Form type: AP01
Date: 2016.01.06
£2.95
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 3000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ERIC MOTSON / 15/04/2014
Form type: CH03
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOTSON / 15/04/2014
Form type: CH01
Date: 2014.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MOTSON / 15/04/2014
Form type: CH01
Date: 2014.04.15
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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01/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC MOTSON / 12/08/2011
Form type: CH01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MOTSON / 12/08/2011
Form type: CH01
Date: 2011.08.12
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SECRETARY'S CHANGE OF PARTICULARS / ERIC MOTSON / 12/08/2011
Form type: CH03
Date: 2011.08.12
£2.95
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03/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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25/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.12
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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26/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 25/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/07
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/03/06
Form type: AA
Date: 2006.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/03
Form type: AA
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/98
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.26
Child documents:
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/02/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/02/92
Form type: AA
Date: 1992.08.10

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Company directors and board members:

ERIC MOTSON (current)
Secretary, BUTCHERY MANAGER, 1995.10.20
THE ABBATTOIR CHAPPELL DRIVE , DONCASTER
DN1 2RF
NATALIE DIXON (current)
Director, 2016.01.06
31 QUEENS ROAD , DONCASTER
DN1 2NQ, SOUTH YORKSHIRE
ANNETTE MOTSON (current)
Director, MANAGER, 2006.01.17
THE ABBATTOIR CHAPPELL DRIVE , DONCASTER
DN1 2RF
ERIC MOTSON (current)
Director, BUTCHERY MANAGER, 1991.07.25
THE ABBATTOIR CHAPPELL DRIVE , DONCASTER
DN1 2RF
ERIC MOTSON (resigned)
Secretary, BUTCHERY MANAGER, 1992.07.01 - 1993.10.20
160 THORNE ROAD EDENTHORPE , DONCASTER
DN3 2LU, SOUTH YORKSHIRE
GILLIAN MOTSON (resigned)
Secretary, COMPANY SECRETARY, 1993.10.20 - 1995.10.20
160 THORNE ROAD EDENTHORPE , DONCASTER
DN3 2LU, SOUTH YORKSHIRE
PETER HUGH MOTSON (resigned)
Secretary, 1991.07.25 - 1992.06.25
18 CEMETERY ROAD WOODLANDS , DONCASTER
DN6 7RX, SOUTH YORKSHIRE
GILLIAN MOTSON (resigned)
Director, COMPANY SECRETARY, 1993.10.20 - 1995.10.20
160 THORNE ROAD EDENTHORPE , DONCASTER
DN3 2LU, SOUTH YORKSHIRE
JOAN MOTSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2005.12.21
74 THE GROVE WHEATLEY HILLS , DONCASTER
DN2 5SD, SOUTH YORKSHIRE
PETER HUGH MOTSON (resigned)
Director, BUTCHERY MANAGER, 1991.07.25 - 1992.06.25
18 CEMETERY ROAD WOODLANDS , DONCASTER
DN6 7RX, SOUTH YORKSHIRE

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Information about the Private Limited Company T.H. MOTSON & SONS 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: 2016.04.29. Reload the data