E.E.Thompson & Son Ltd was setup in 1972, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTIL, Colin | 12 September 2019 | - | 1 |
| OLLERENSHAW, Mark | 12 September 2019 | - | 1 |
| SMITH, Mark | 12 September 2019 | - | 1 |
| THOMPSON, Annette Helen | 01 December 2014 | - | 1 |
| LINDSEY, Doreen Ethel | N/A | 15 March 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 20 February 2018 | |
| AA - Annual Accounts | 07 December 2017 | |
| CS01 - N/A | 13 April 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| TM01 - Termination of appointment of director | 20 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AR01 - Annual Return | 20 February 2015 | |
| AP01 - Appointment of director | 29 January 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AR01 - Annual Return | 26 February 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH03 - Change of particulars for secretary | 26 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| CH01 - Change of particulars for director | 22 March 2013 | |
| AP01 - Appointment of director | 08 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 07 November 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AD01 - Change of registered office address | 25 February 2010 | |
| AA - Annual Accounts | 13 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 26 February 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| 287 - Change in situation or address of Registered Office | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 01 December 2006 | |
| AA - Annual Accounts | 30 August 2006 | |
| AUD - Auditor's letter of resignation | 29 March 2006 | |
| 363s - Annual Return | 23 February 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 395 - Particulars of a mortgage or charge | 03 February 2005 | |
| 395 - Particulars of a mortgage or charge | 26 January 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 363s - Annual Return | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| AA - Annual Accounts | 01 March 1999 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 06 March 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 288 - N/A | 15 May 1996 | |
| 288 - N/A | 15 May 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 01 March 1995 | |
| AA - Annual Accounts | 21 November 1994 | |
| 363s - Annual Return | 25 May 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 24 March 1993 | |
| AA - Annual Accounts | 25 February 1993 | |
| 363s - Annual Return | 25 February 1993 | |
| 363s - Annual Return | 02 March 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 27 February 1990 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 288 - N/A | 21 March 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 363 - Annual Return | 23 January 1987 | |
| AA - Annual Accounts | 20 December 1986 | |
| NEWINC - New incorporation documents | 21 April 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 26 March 2013 | Outstanding |
N/A |
| Debenture | 03 November 2009 | Outstanding |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 01 February 2005 | Outstanding |
N/A |
| Debenture | 21 January 2005 | Outstanding |
N/A |
| Charge | 14 August 1985 | Fully Satisfied |
N/A |
| Mortgage | 17 September 1980 | Fully Satisfied |
N/A |
| Floating charge | 22 April 1977 | Fully Satisfied |
N/A |
