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E.E.THOMPSON & SON LIMITED

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

Company details

404 BLACKPOOL ROAD, ASHTON-ON-RIBBLE, PRESTON, PR2 2DX

E.E.THOMPSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01051028
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.21
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.01.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.11.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2013.04.04

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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DIRECTOR APPOINTED ANNETTE HELEN THOMPSON
Form type: AP01
Date: 2015.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.28
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN THOMPSON / 12/02/2014
Form type: CH01
Date: 2014.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / STUART ALAN THOMPSON / 12/02/2014
Form type: CH03
Date: 2014.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.04.04
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES THOMPSON / 12/02/2013
Form type: CH01
Date: 2013.03.22
£2.95
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DIRECTOR APPOINTED MR THOMAS NASH
Form type: AP01
Date: 2013.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.20
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
£2.95
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.14
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES THOMPSON / 12/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ALAN THOMPSON / 12/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, 402-404 BLACKPOOL ROAD, PRESTON, LANCASHIRE, PR2 2DX
Form type: AD01
Date: 2010.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.16
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, 52/54 TULKETH ROAD, PRESTON, LANCS, PR2 1AQ
Form type: 287
Date: 2007.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
Child documents:
Document type: ANNOTATION
Date: 1999.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18

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Company directors and board members:

STUART ALAN THOMPSON (current)
Secretary, 1993.03.15
2 FERNYHALGH PLACE FULWOOD , PRESTON
PR2 9NQ
ENGLAND
JANE GREENWOOD (current)
Director, OFFICE ADMINISTRATION, 2001.02.22
5 SEYMOUR ROAD ASHTON ON RIBBLE , PRESTON
PR2 2EU, LANCASHIRE
THOMAS NASH (current)
Director, ELECTRICAL ENGINEER BUSINESS DEVELOPMENT MANAGER, 2012.11.09
44 QUEENS DRIVE FULWOOD , PRESTON
PR2 9YL, LANCASHIRE
ANTHONY JOHN SMITH (current)
Director, ELECTRICAL CONTRACTOR, 1996.05.01
3 WOODLAND CRESCENT BARTON , PRESTON
PR3 5HB, LANCASHIRE
ALAN JAMES THOMPSON (current)
Director, ELECTRICAL CONTRACTOR, 1992.02.12
22 THE BROOKLANDS WREA GREEN , PRESTON
PR4 2NQ
ANNETTE HELEN THOMPSON (current)
Director, NONE, 2014.12.01
2 FERNYHALGH PLACE FULWOOD , PRESTON
PR2 9NQ, LANCASHIRE
STUART ALAN THOMPSON (current)
Director, ELECTRICAL CONTRACTOR, 1996.05.01
2 FERNYHALGH PLACE FULWOOD , PRESTON
PR2 9NQ
ENGLAND
ALAN JAMES THOMPSON (resigned)
Secretary, 1992.02.12 - 1993.03.15
6 ALLANGATE FULWOOD , PRESTON
PR2 8LF, LANCASHIRE
DOREEN ETHEL LINDSEY (resigned)
Director, OFFICE ADMINISTRATOR, 1992.02.12 - 1993.03.15
23 LYTHCOE AVENUE FULWOOD , PRESTON
PR2 3SB, LANCASHIRE

Companies near to E.E.THOMPSON & SON ltd.

Information about the Private Limited Company E.E.THOMPSON & SON 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: 2016.07.21. Reload the data