0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00905655
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.09
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED. Our website makes it possible to view other available documents related to THOMPSON BUILDERS MERCHANTS (PRESTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 670
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.21
£2.95
Add to cart
22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014
Form type: CH01
Date: 2014.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
Add to cart
22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
£2.95
Add to cart
22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.24
£2.95
Add to cart
22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.11
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 27/01/2011
Form type: CH04
Date: 2011.02.11
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010
Form type: CH01
Date: 2010.08.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, AQUIS COURT 31 FISHPOOL STREET, ST ALBANS, AL3 4RF
Form type: AD01
Date: 2010.07.28
£2.95
Add to cart
22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
£2.95
Add to cart
RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.09.01
£2.95
Add to cart
RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/08
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
Child documents:
Document type: ANNOTATION
Date: 2007.02.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/02/07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.03
£2.95
Add to cart
RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.09.20
£2.95
Add to cart
RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
Form type: 225
Date: 2004.04.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, WAVERLEY PARK, MILLER ROAD, RIBBLETON, PRESTON PR1 5QS
Form type: 287
Date: 2004.04.08
£2.95
Add to cart
RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.18
£2.95
Add to cart
AD 15/04/03---------, £ SI [email protected]=100, £ IC 570/670
Form type: 88(2)R
Date: 2003.12.15
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.11
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.03.11
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.03.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2004.03.31
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
JONATHON PAUL SOWTON (current)
Director, 2004.03.31
OAK GREEN HOUSE, 250-256 HIGH STREET , DORKING
RH4 1QT, SURREY
GEORGINA DEWHURST (resigned)
Secretary, 2000.05.12 - 2004.03.31
IVY FARMHOUSE LEA LANE LOWER BARTLE , PRESTON
PR4 0RT
THOMAS WILFRED THOMPSON (resigned)
Secretary, 1990.12.31 - 2000.05.12
HILL TOP FARM JEPPS LANE BARTON , PRESTON
PR3 5AQ, LANCASHIRE
GEORGINA DEWHURST (resigned)
Director, 1995.01.22 - 2004.03.31
IVY FARMHOUSE LEA LANE LOWER BARTLE , PRESTON
PR4 0RT
GEORGINA DEWHURST (resigned)
Director, 1992.01.01 - 1995.01.22
24 FIRST AVENUE ASHTON , PRESTON
PR2 1JQ, LANCASHIRE
GRAHAM DEWHURST (resigned)
Director, COMPANY DIRECTOR, 2002.11.22 - 2004.03.31
IVY FARMHOUSE LEA LANE, LOWER BARTLE , PRESTON
PR4 0RT, LANCASHIRE
PETER JOHN ELY (resigned)
Director, BUILDERS MERCHANT, 1990.12.31 - 2004.03.31
43 WINDERMERE ROAD , BLACKPOOL
FY4 2BX
MARK LYNDON LEE (resigned)
Director, COMPANY DIRECTOR, 1999.08.27 - 2004.03.31
2 COLEBATCH FULWOOD , PRESTON
PR2 3WX, LANCASHIRE
KEVIN PAUL MIDDLETON (resigned)
Director, 2004.03.31 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (resigned)
Director, 2004.03.31 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
ANDREW EDWARD PEMBERTON (resigned)
Director, SALES MANAGER, 1990.12.31 - 2004.03.31
BRACKENWOOD SANDYGATE LANE BROUGHTON , PRESTON
PR3 5LA, LANCASHIRE
MILES BRIAN STAPLETON (resigned)
Director, SALES MANAGER, 1990.12.31 - 1999.08.27
2 CLIFTON GREEN CLIFTON , PRESTON
PR4 0DB, LANCASHIRE
THOMAS WILFRED THOMPSON (resigned)
Director, PIG FARMER, 1990.12.31 - 2000.05.12
HILL TOP FARM JEPPS LANE BARTON , PRESTON
PR3 5AQ, LANCASHIRE

Companies near to THOMPSON BUILDERS MERCHANTS (PRESTON) ltd.

Information about the Private Limited Company THOMPSON BUILDERS MERCHANTS (PRESTON) 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: 2016.06.15. Reload the data