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THOMPSONS (UK) LIMITED

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

Company details

VULCAN WAY, NEW ADDINGTON, CROYDON, SURREY, CR9 0DE

THOMPSONS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01101154
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.12
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.09.09
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1884.09.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.07.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.06.13
BARCLAYS BANK PLC
- Outstanding on 2013.09.17

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.04
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 52500
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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07/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 011011540007
Form type: MR01
Date: 2013.09.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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12/09/11 STATEMENT OF CAPITAL GBP 52500.00
Form type: SH01
Date: 2013.01.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.01.15
Child documents:
Document type: ANNOTATION
Date: 2013.01.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ADOPT ARTICLES 19/12/2012
Form type: RES01
Date: 2013.01.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, RUTLAND WORKS, VULCAN WAY NEW ADDINGTON, CROYDON, SURREY, CR9 0DE
Form type: AD01
Date: 2011.09.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BURTON / 25/06/2010
Form type: CH01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR ALLAN BURTON
Form type: TM01
Date: 2010.11.08
£2.95
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DIRECTOR APPOINTED MRS MARGARET BURTON
Form type: AP01
Date: 2010.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLEN THOMAS / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN BURTON / 01/10/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR APPOINTED SALES MANAGER SIMON KARL SHIELDS
Form type: AP01
Date: 2009.10.07
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DIRECTOR APPOINTED MR BERNARD MULLANEY
Form type: AP01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED MR SCOTT LEIGH BURTON
Form type: AP01
Date: 2009.10.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/98 FROM:, 46-47 BLOOMSBURY SQUARE, LONDON WC1A 2RU
Form type: 287
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Child documents:
Document type: ANNOTATION
Date: 1996.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PATRICK ALLEN THOMAS (current)
Secretary, 1991.12.31
KELBERG HANOVER ROAD , CARLOW
IRISH
IRELAND
MARGARET ELIZABETH BURTON (current)
Director, PURCHASING MANAGER, 2010.06.25
VULCAN WAY NEW ADDINGTON , CROYDON
CR9 0DE, SURREY
SCOTT LEIGH BURTON (current)
Director, SALES MANAGER, 2009.10.01
VULCAN WAY NEW ADDINGTON , CROYDON
CR9 0DE, SURREY
BERNARD MULLANEY (current)
Director, PRODUCTION MANAGER, 2009.10.01
VULCAN WAY NEW ADDINGTON , CROYDON
CR9 0DE, SURREY
SIMON KARL SHIELDS (current)
Director, SALES MANAGER, 2009.10.01
VULCAN WAY NEW ADDINGTON , CROYDON
CR9 0DE, SURREY
PATRICK ALLEN THOMAS (current)
Director, MANAGER, 1991.12.31
KELBERG HANOVER ROAD , CARLOW
IRISH
IRELAND
ALLAN JOHN BURTON (resigned)
Director, MANAGER, 1991.12.31 - 2010.10.23
4 EAST PARKSIDE GREAT PARK , WARLINGHAM
CR6 9PZ, KENT
PETER THOMAS (resigned)
Director, 1991.12.31 - 2010.01.23
HERMITAGE , CARLOW
IRISH
IRELAND

Companies near to THOMPSONS (UK) ltd.

Information about the Private Limited Company THOMPSONS (UK) 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: 2016.07.24. Reload the data