About

Registered Number: 00388276
Date of Incorporation: 19/06/1944 (79 years and 10 months ago)
Company Status: Active
Registered Address: Hallsford Bridge Industrial, Estate, Ongar, Essex, CM5 9RB

 

Having been setup in 1944, E.H.Thompson & Son (London) Ltd are based in Ongar in Essex. We don't know the number of employees at the business. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAQUES, Steven 22 March 2005 09 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 31 May 2018
TM01 - Termination of appointment of director 20 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 05 May 2010
CH03 - Change of particulars for secretary 26 April 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 26 March 2009
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 14 April 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 11 July 2006
363a - Annual Return 03 April 2006
AA - Annual Accounts 28 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 01 April 2004
363s - Annual Return 16 April 2003
AA - Annual Accounts 14 April 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 21 May 2001
287 - Change in situation or address of Registered Office 15 February 2001
287 - Change in situation or address of Registered Office 21 August 2000
363s - Annual Return 15 May 2000
AA - Annual Accounts 30 March 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 September 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 26 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
AA - Annual Accounts 23 March 1998
363s - Annual Return 20 March 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 20 March 1997
395 - Particulars of a mortgage or charge 15 October 1996
395 - Particulars of a mortgage or charge 22 August 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 08 March 1995
AA - Annual Accounts 14 April 1994
363s - Annual Return 16 March 1994
395 - Particulars of a mortgage or charge 12 July 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 03 March 1993
288 - N/A 03 June 1992
AA - Annual Accounts 13 April 1992
363s - Annual Return 13 March 1992
363a - Annual Return 04 April 1991
AA - Annual Accounts 04 April 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1989
AA - Annual Accounts 14 April 1989
363 - Annual Return 14 April 1989
288 - N/A 24 June 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
395 - Particulars of a mortgage or charge 28 January 1987
AA - Annual Accounts 11 June 1986
363 - Annual Return 11 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed charge supplemental to a debenture dated 24TH june 1993 issued by the company 02 October 1996 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 19 August 1996 Outstanding

N/A

Debenture 24 June 1993 Fully Satisfied

N/A

Chattel mortgage 21 January 1987 Outstanding

N/A

Legal charge 25 April 1981 Outstanding

N/A

Deposit of deeds 14 September 1954 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.