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THOMPSON GREEN & CO. LIMITED

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

Company details

9 WELBURN AVENUE, WEST PARK, LEEDS, LS16 5HJ

THOMPSON GREEN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00456718
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.30
last member list: 2016.01.03
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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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: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.15
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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: 2011.04.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE THOMPSON / 04/03/2010
Form type: CH01
Date: 2010.03.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSAMOND THOMPSON / 04/03/2010
Form type: CH01
Date: 2010.03.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
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RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1998.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

JOAN ROSAMOND THOMPSON (current)
Secretary, 1991.02.14
9 WELBURN AVENUE , LEEDS
LS16 5HJ, YORKSHIRE
JOAN ROSAMOND THOMPSON (current)
Director, COMPANY DIRECTOR, 1998.02.12
9 WELBURN AVENUE , LEEDS
LS16 5HJ, YORKSHIRE
JUDITH ANNE THOMPSON (current)
Director, COMPANY DIRECTOR, 1997.06.30
9 WELBURN AVENUE , LEEDS
LS16 5HJ, YORKSHIRE
JEAN BRISTOW (resigned)
Director, RETIRED, 1994.08.19 - 1997.06.30
19 RICHMONDFIELD WAY BARWICK IN ELMET , LEEDS
LS15 4HJ
ROBERT THORNTON KIRK (resigned)
Director, RETIRED, 1991.02.14 - 1996.10.01
9 WELBURN AVENUE WEST PARK , LEEDS
LS16 5HJ, WEST YORKSHIRE
MAUREEN LAMB (resigned)
Director, PROPERTY OWNER, 2000.10.20 - 2003.10.16
1 CUNSEY HOUSE CUNSEY , AMBLESIDE
LA22 0LT, CUMBRIA
GEORGE THOMPSON (resigned)
Director, RETIRED, 1991.02.14 - 1993.05.20
2 BARWICK ROAD GARFORTH , LEEDS
LS25 1QF, WEST YORKSHIRE
JOHN STEWART THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.13 - 2003.11.27
9 WELBURN AVENUE , LEEDS
LS16 5HJ, WEST YORKSHIRE

Companies near to THOMPSON GREEN & CO. ltd.

Information about the Private Limited Company THOMPSON GREEN & CO. 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: 2016.05.06. Reload the data