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B. THOMPSON LIMITED

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

Company details

C/O TOWERS THOMPSON, TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH

B. THOMPSON LIMITED on the map

Company type: Private Limited Company
Company number: 00524614
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.14
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46320 - Wholesale of meat and meat products

Accounts:

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

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2010.06.18

List of company documents:

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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 680000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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DIRECTOR APPOINTED MR PAUL DOLAN
Form type: AP01
Date: 2014.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL DOLAN
Form type: TM02
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON
Form type: TM01
Date: 2014.07.03
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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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: 2011.01.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR DENNIS CLARK
Form type: TM01
Date: 2010.08.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.18
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN PAUL THOMPSON / 12/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY GEORGE GODDARD / 12/04/2010
Form type: CH01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LESLIE CLARK / 12/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL DOLAN / 12/04/2010
Form type: CH03
Date: 2010.04.20
£2.95
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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: 2010.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2009 FROM, TURNFORD PLACE, GREAT CAMBRIDGE ROAD TURNFORD, BROXBOURNE, HERTFORDSHIRE, EN10 6NH
Form type: 287
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
Child documents:
Document type: ANNOTATION
Date: 1999.06.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.18
£2.95
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ADOPT MEM AND ARTS 26/02/98
Form type: SRES01
Date: 1998.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.02

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Company directors and board members:

PAUL DOLAN (current)
Director, EXECUTIVE CHAIRMAN, 2014.06.27
C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
TERRY GEORGE GODDARD (current)
Director, CHARTERED ACCOUNTANT, 1994.12.31
TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
PETER MITCHELL COULL (resigned)
Secretary, 1992.04.12 - 1992.06.30
1 CAPEL GARDENS , PINNER
HA5 5RE, MIDDLESEX
PAUL DOLAN (resigned)
Secretary, 1992.06.30 - 2014.06.27
C/O TOWERS THOMPSON TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
DOUGLAS GEORGE BRYDGES (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1994.12.31
17 COLEBROOK ROW ISLINGTON , LONDON
N1 8DB
DENNIS LESLIE CLARK (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2010.08.20
TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE
JOHN MALCOM PETER COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 1992.06.30
12 SHEPHERDS HILL , BRACKNELL
RG12 2LS, BERKSHIRE
ALAN PAUL THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.12 - 2014.06.30
TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD , BROXBOURNE
EN10 6NH, HERTFORDSHIRE

Companies near to B. THOMPSON ltd.

Information about the Private Limited Company B. THOMPSON 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: 2016.05.14. Reload the data