About

Registered Number: 01842180
Date of Incorporation: 20/08/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH,

 

Founded in 1984, Ron Thompson Machinery Co. Ltd are based in Solihull, West Midlands. This organisation is VAT Registered. 1-10 people are employed by the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Ron N/A 10 December 1994 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Dawn Pauline 15 August 2019 - 1
THOMPSON, Margaret Janet N/A 15 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 14 January 2020
AP03 - Appointment of secretary 16 September 2019
PSC04 - N/A 16 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
PSC04 - N/A 16 September 2019
AD01 - Change of registered office address 16 September 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 30 November 2016
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 17 September 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 13 April 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 26 September 2005
363a - Annual Return 25 November 2004
AA - Annual Accounts 23 December 2003
363a - Annual Return 02 December 2003
AA - Annual Accounts 03 October 2003
288c - Notice of change of directors or secretaries or in their particulars 27 January 2003
363a - Annual Return 17 January 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
363s - Annual Return 16 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 09 February 2001
AA - Annual Accounts 22 December 2000
AA - Annual Accounts 14 April 2000
363a - Annual Return 13 January 2000
353 - Register of members 13 January 2000
325 - Location of register of directors' interests in shares etc 13 January 2000
287 - Change in situation or address of Registered Office 13 January 2000
363a - Annual Return 02 December 1998
AA - Annual Accounts 02 December 1998
AA - Annual Accounts 22 December 1997
363a - Annual Return 03 December 1997
363(353) - N/A 03 December 1997
363(190) - N/A 03 December 1997
363a - Annual Return 06 December 1996
AA - Annual Accounts 22 August 1996
353a - Register of members in non-legible form 22 January 1996
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 22 January 1996
363x - Annual Return 22 January 1996
AA - Annual Accounts 28 July 1995
288 - N/A 28 January 1995
AA - Annual Accounts 28 January 1995
363x - Annual Return 09 December 1994
363x - Annual Return 05 January 1994
AA - Annual Accounts 12 March 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 09 October 1992
AA - Annual Accounts 08 April 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 15 November 1989
288 - N/A 09 March 1989
363 - Annual Return 29 September 1988
395 - Particulars of a mortgage or charge 22 August 1988
AA - Annual Accounts 18 August 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 24 September 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 August 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.