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E.H.THOMPSON & SON (LONDON) LIMITED

Learn more about E.H.THOMPSON & SON (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSFORD BRIDGE INDUSTRIAL, ESTATE, ONGAR, ESSEX, CM5 9RB

E.H.THOMPSON & SON (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00388276
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.19
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1954.09.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.30
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1987.01.28
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.08.22
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 24TH JUNE 1993 ISSUED BY THE COMPANY - Outstanding on 1996.10.15

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAQUES / 16/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRY TERRY / 16/04/2010
Form type: CH01
Date: 2010.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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SECRETARY'S CHANGE OF PARTICULARS / JEAN IRIS TERRY / 16/04/2010
Form type: CH03
Date: 2010.04.26
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY TERRY / 28/10/2009
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC TERRY / 28/10/2009
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAQUES / 28/10/2009
Form type: CH01
Date: 2010.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 12/03/2008
Form type: 288c
Date: 2008.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TERRY / 12/03/2008
Form type: 288c
Date: 2008.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, 42 CHAMBERLAIN ROAD, LONDON, N9 9TJ
Form type: 287
Date: 2001.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, HALLSFORD BRIDGE IND ESTATE, ONGAR, ESSEX CM5 9RB
Form type: 287
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, SKELTON WORKS, 16 CHAUCER ROAD, FOREST GATE, E7 9NB
Form type: 287
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28

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Company directors and board members:

JEAN IRIS TERRY (current)
Secretary, 1991.03.12
HALLSFORD BRIDGE INDUSTRIAL ESTATE , ONGAR
CM5 9RB, ESSEX
STEVEN JAQUES (current)
Director, 2005.03.22
HALLSFORD BRIDGE INDUSTRIAL ESTATE , ONGAR
CM5 9RB, ESSEX
IAN HARRY TERRY (current)
Director, 1991.03.12
HALLSFORD BRIDGE INDUSTRIAL ESTATE , ONGAR
CM5 9RB, ESSEX
JEAN IRIS TERRY (current)
Director, 1991.03.12
HALLSFORD BRIDGE INDUSTRIAL ESTATE , ONGAR
CM5 9RB, ESSEX
MATTHEW ERIC TERRY (current)
Director, 1992.05.08
HALLSFORD BRIDGE INDUSTRIAL ESTATE , ONGAR
CM5 9RB, ESSEX
SIMON HARRY TERRY (current)
Director, 1991.03.12
HALLSFORD BRIDGE INDUSTRIAL ESTATE , ONGAR
CM5 9RB, ESSEX

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Information about the Private Limited Company E.H.THOMPSON & SON (LONDON) 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: 2016.04.30. Reload the data