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

THOMSON & TAYLOR (BROOKLANDS) LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

THOMSON & TAYLOR (BROOKLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01121388
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.05
last member list: 2016.06.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

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: 2017.06.25
overdue: NO
last made update: 2016.06.11
documents available: 1

List of company documents:

buy all documents
Find out more information about THOMSON & TAYLOR (BROOKLANDS) LIMITED. Our website makes it possible to view other available documents related to THOMSON & TAYLOR (BROOKLANDS) 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
11/06/16 FULL LIST
Form type: AR01
Date: 2016.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.16
Form type: LATEST SOC
Document description: 16/06/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.08.15
£2.95
Add to cart
11/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
Add to cart
11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
£2.95
Add to cart
11/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GERRARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.21
£2.95
Add to cart
11/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.03
£2.95
Add to cart
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
Add to cart
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
Add to cart
RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/06 FROM:, WOODCOTE HOUSE HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WE
Form type: 287
Date: 2006.12.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
Form type: 225
Date: 2006.11.27
£2.95
Add to cart
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, SCOTCH CORNER, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE SL5 0ER
Form type: 287
Date: 2006.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.31
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
Add to cart
RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
Child documents:
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/05
Document type: ANNOTATION
Date: 2005.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.01
£2.95
Add to cart
RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
Add to cart
RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
Add to cart
RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
£2.95
Add to cart
RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
Add to cart
RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.15
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/01/99
Form type: 244
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.07
£2.95
Add to cart
RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28

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:

ADAM COLLINSON (current)
Director, FINANCE DIRECTOR, 2014.08.13
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (current)
Director, COMPANY DIRECTOR, 2006.04.30
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (resigned)
Secretary, FINANCE DIRECTOR, 2006.04.30 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANDREW FRANCIS DICK (resigned)
Secretary, ACCOUNTANT, 1999.03.19 - 2006.04.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
VICTOR JAMES MITCHELL (resigned)
Secretary, 1991.06.11 - 1993.06.11
32 ST JOHNS DRIVE , WINDSOR
SL4 3RA, BERKSHIRE
THOMAS FRANCIS O'BRIEN (resigned)
Secretary, 1993.06.11 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY
JOHN ADAIR (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.03.04 - 2006.04.30
33 SOUTHDOWN ROAD WIMBLEDON , LONDON
SW20 8PX
MARK GWILYM CARPENTER (resigned)
Director, FINANCE DIRECTOR, 2006.04.30 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANDREW FRANCIS DICK (resigned)
Director, GROUP FINANCE DIRECTOR, 1999.03.19 - 2006.04.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
HANS DIETER NORMAN DUEMKE (resigned)
Director, MANAGING DIRECTOR, 1991.06.11 - 1993.01.20
SPRING HOUSE MILES LANE , COBHAM
KT11 2EA, SURREY
MANFRED WALDEMAR DUEMKE (resigned)
Director, AFTER SALES DIRECTOR, 1991.06.11 - 1993.04.14
7 ROBERT WAY MYTCHETT , CAMBERLEY
GU16 6DU, SURREY
NICHOLAS PAUL BATLEY HOEXTER (resigned)
Director, CHIEF EXECUTIVE, 1993.03.04 - 1995.11.15
142 IFIELD ROAD , LONDON
SW10 9AF
THOMAS FRANCIS O'BRIEN (resigned)
Director, ACCOUNTANT, 1995.11.15 - 1999.03.19
HOMEWOOD,555 WOODHAM LANE , WOKING
GU21 5SH, SURREY
CLIVE LESLIE ROBERTS (resigned)
Director, CORPORATE SALES DIRECTOR, 1991.06.11 - 1994.04.15
11 DRAYTON CLOSE FETCHAM , LEATHERHEAD
KT22 9EZ, SURREY

Companies near to THOMSON & TAYLOR (BROOKLANDS) ltd.

Information about the Private Limited Company THOMSON & TAYLOR (BROOKLANDS) 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: 2016.07.25. Reload the data