About

Registered Number: 01156833
Date of Incorporation: 14/01/1974 (50 years and 3 months ago)
Company Status: Active
Registered Address: Glasshouse Road, Kilnhurst, Mexborough, South Yorkshire, S64 5TD

 

Charles Thompson Ltd was registered on 14 January 1974 and are based in Mexborough in South Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COE, Peter James 01 April 2009 - 1
APPLEBY, Peter 31 March 1995 24 August 2004 1
BRATLEY, Geoffrey N/A 31 March 1995 1
THOMPSON, Charles Henry N/A 30 May 2006 1

Filing History

Document Type Date
PSC02 - N/A 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
TM02 - Termination of appointment of secretary 24 April 2020
PSC07 - N/A 24 April 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 04 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 02 October 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 26 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 28 January 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 16 June 2008
363s - Annual Return 19 October 2007
AA - Annual Accounts 28 August 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 08 November 2006
288a - Notice of appointment of directors or secretaries 22 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 01 August 2003
363s - Annual Return 30 September 2002
AA - Annual Accounts 05 August 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 04 October 2001
363s - Annual Return 25 October 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
AA - Annual Accounts 11 August 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 28 September 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
288a - Notice of appointment of directors or secretaries 15 February 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 22 October 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 16 January 1998
AA - Annual Accounts 26 January 1997
363s - Annual Return 02 December 1996
363s - Annual Return 13 October 1995
288 - N/A 13 October 1995
AA - Annual Accounts 14 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 October 1994
AA - Annual Accounts 10 June 1994
363s - Annual Return 05 October 1993
AA - Annual Accounts 11 June 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 19 June 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
395 - Particulars of a mortgage or charge 02 September 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 06 February 1991
363 - Annual Return 06 February 1991
AA - Annual Accounts 02 August 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
AA - Annual Accounts 05 December 1986
363 - Annual Return 05 December 1986
363 - Annual Return 04 November 1985
363 - Annual Return 14 August 1984
363 - Annual Return 04 October 1983
CERTNM - Change of name certificate 17 September 1982
363 - Annual Return 11 September 1982
363 - Annual Return 10 September 1982
363 - Annual Return 20 February 1981
363 - Annual Return 06 September 1979
363 - Annual Return 29 August 1978
363 - Annual Return 12 December 1977
363 - Annual Return 10 November 1976
363 - Annual Return 10 November 1975
NEWINC - New incorporation documents 14 January 1974

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 20 August 1991 Outstanding

N/A

Legal mortgage 25 February 1980 Outstanding

N/A

Legal mortgage 15 November 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.