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THOMPSON BROS. (ESHER) LIMITED

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

Company details

GARSON FARM, WINTERDOWN ROAD, ESHER,, SURREY, KT10 8LS

THOMPSON BROS. (ESHER) LIMITED on the map

Company type: Private Limited Company
Company number: 00549258
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.14
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 01250 - Growing of other tree and bush fruits and nuts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1991.08.06

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.22
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY SALLY TUNLEY
Form type: TM02
Date: 2014.03.11
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR APPOINTED MR BEN THOMPSON
Form type: AP01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.07.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON
Form type: TM02
Date: 2012.05.16
£2.95
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SECRETARY APPOINTED MS SALLY TUNLEY
Form type: AP03
Date: 2012.05.16
£2.95
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.08.15
£2.95
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.04
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FULL ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.09.21
£2.95
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DIRECTOR APPOINTED MR ALAN PAUL RICHARDSON
Form type: AP01
Date: 2010.04.12
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY THOMPSON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN LANCE RICHARDSON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL RICHARDSON / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA JAMES / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.10.26
£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: 403a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWIN THOMPSON
Form type: 288b
Date: 2008.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDSON / 10/05/2008
Form type: 288c
Date: 2008.05.12
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/06 FROM:, GARSON FARM,, WESTEND,, ESHER,, SURREY KT10 8LS
Form type: 287
Date: 2006.12.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 17/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 17/11/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.08.18

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Company directors and board members:

CLARE PATRICIA JAMES (current)
Director, HORTICULTURAL RETAILER, 2006.12.01
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
ALAN PAUL RICHARDSON (current)
Director, RETAIL, 2010.03.29
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
DEREK MICHAEL RICHARDSON (current)
Director, HORTICULTURIST, 1991.11.17
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
IAN LANCE RICHARDSON (current)
Director, HORTICULTURALIST, 1996.10.01
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
BEN THOMPSON (current)
Director, MARKETING MANAGER, 2013.04.01
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
PETER ROY THOMPSON (current)
Director, HORTICULTURIST, 1991.11.17
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
PETER ROY THOMPSON (resigned)
Secretary, 1991.11.17 - 2012.04.16
43 WINTERDOWN ROAD WEST END , ESHER
KT10 8LP, SURREY
SALLY TUNLEY (resigned)
Secretary, 2012.04.16 - 2014.03.10
GARSON FARM, WINTERDOWN ROAD ESHER, , SURREY
KT10 8LS
EDWIN ROBERT THOMPSON (resigned)
Director, HORTICULTURIST, 1991.11.17 - 2008.10.01
WILLOW HOUSE 92 WINTERDOWN ROAD , ESHER
KT10 8LT, SURREY

Information about the Private Limited Company THOMPSON BROS. (ESHER) 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: 2016.05.15. Reload the data