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GILBERT THOMPSON (LEEDS) LIMITED

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

Company details

YORKSHIRE PRODUCE CENTRE, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 0PX

GILBERT THOMPSON (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00416586
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.06
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.10
next due date: 2016.07.30
overdue: NO
last made update: 2014.10.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.12.17
SANTANDER UK PLC (AS SECURITY TRUSTEE)
- Outstanding on 2015.09.04

List of company documents:

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ADOPT ARTICLES 23/10/2015
Form type: RES01
Date: 2015.11.11
£2.95
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 505
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REGISTRATION OF A CHARGE / CHARGE CODE 004165860009
Form type: MR01
Date: 2015.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.31
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED MR KENNETH NEIL HAYTHORNE
Form type: AP01
Date: 2013.10.23
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 20/09/2013
Form type: CH01
Date: 2013.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES THOMPSON / 20/09/2013
Form type: CH03
Date: 2013.09.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.09
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON
Form type: TM01
Date: 2011.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES THOMPSON / 21/10/2011
Form type: CH01
Date: 2011.10.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.08.02
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES THOMPSON / 25/08/2010
Form type: CH01
Date: 2010.11.11
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES THOMPSON / 25/08/2010
Form type: CH03
Date: 2010.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.10
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SHARES RE-DESIGNATED 15/12/2009
Form type: RES13
Date: 2010.01.10
Child documents:
Document type: ANNOTATION
Date: 2010.01.10
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2009
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DIR ENTER FACILITY AGREEMENT 15/12/2009
Form type: RES13
Date: 2010.01.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
Form type: TM01
Date: 2010.01.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.12.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.12.17
£2.95
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/10/06
Form type: AA
Date: 2007.08.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/10/05
Form type: AA
Date: 2006.10.11
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/10/04
Form type: AA
Date: 2005.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
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REGISTERED OFFICE CHANGED ON 25/08/05 FROM:, YORKSHIRE PRODUCE CENTRE, PONTEFRACT LANE, LEEDS, WEST YORKSHIRE LS9 0PX
Form type: 287
Date: 2005.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/10/02
Form type: AA
Date: 2003.09.03
£2.95
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RE LOAN,CHARGE,LETTER,G 24/07/03
Form type: RES13
Date: 2003.08.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03

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Company directors and board members:

RICHARD JAMES THOMPSON (current)
Secretary, COMPANY DIRECTOR, 2000.03.06
YORKSHIRE PRODUCE CENTRE PONTEFRACT LANE , LEEDS
LS9 0PX, WEST YORKSHIRE
KENNETH NEIL HAYTHORNE (current)
Director, FINANCIAL DIRECTOR, 2013.09.01
YORKSHIRE PRODUCE CENTRE PONTEFRACT LANE , LEEDS
LS9 0PX, WEST YORKSHIRE
DANIEL CHARLES THOMPSON (current)
Director, COMPANY DIRECTOR, 1995.11.01
YORKSHIRE PRODUCE CENTRE PONTEFRACT LANE , LEEDS
LS9 0PX, WEST YORKSHIRE
RICHARD JAMES THOMPSON (current)
Director, COMPANY DIRECTOR, 1999.08.01
YORKSHIRE PRODUCE CENTRE PONTEFRACT LANE , LEEDS
LS9 0PX, WEST YORKSHIRE
KARAN AVIS THIRKELL (resigned)
Secretary, OFFICE MANAGER, 1997.11.01 - 2000.03.06
39 MIDDLECROFT ROAD STOURTON GRANGE , LEEDS
LS10 4QZ, YORKSHIRE
JOSEPHINE MARGARET THOMPSON (resigned)
Secretary, 1991.09.09 - 1999.10.08
227 NEW ROAD SIDE HORSFORTH , LEEDS
LS18 4DR
DONALD BLACKBURN (resigned)
Director, 1991.09.09 - 1998.09.03
34 LEDSTON AVENUE GARFORTH , LEEDS
LS25 2BP, WEST YORKSHIRE
JEAN BLACKBURN (resigned)
Director, 1991.09.09 - 1998.09.03
34 LEDSTON AVENUE GARFORTH , LEEDS
LS25 2BP, WEST YORKSHIRE
ANDREW ALAN COLBURN (resigned)
Director, 1999.05.16 - 2003.04.07
TREE HAVEN SOUTHLANDS CRESCENT , LEEDS
LS17 5NX, WEST YORKSHIRE
DAVID JOHN SPIRRETT (resigned)
Director, 1999.05.16 - 2003.04.07
30B STONEY LANE CHAPELTHORPE , WAKEFIELD
WF4 3JN, WEST YORKSHIRE
DAVID ROGER THOMPSON (resigned)
Director, 1991.09.09 - 2009.12.15
WOODLANDS NEWLAITHES ROAD, HORSFORTH , LEEDS
LS18 4LG, WEST YORKSHIRE
JOSEPHINE MARGARET THOMPSON (resigned)
Director, 1991.09.09 - 1999.10.08
227 NEW ROAD SIDE HORSFORTH , LEEDS
LS18 4DR
MICHAEL CHARLES THOMPSON (resigned)
Director, 1991.09.09 - 2011.01.06
17 CRAGG TERRACE HORSFORTH , LEEDS
LS18 4NS, WEST YORKSHIRE

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Information about the Private Limited Company GILBERT THOMPSON (LEEDS) 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: 2016.05.02. Reload the data