About

Registered Number: 06329610
Date of Incorporation: 31/07/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: 87 Hayclose Crescent, Kendal, LA9 7NT,

 

Stables Thompson & Briscoe Ltd was founded on 31 July 2007 and has its registered office in Kendal, it's status in the Companies House registry is set to "Active". The companies directors are listed as Cottam, Philip Malcolm, Holmes, Helen Mary, Tidmarsh, Francis, Briscoe, David, Chapman, Chloe Georgina, Cook, Kevin at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTAM, Philip Malcolm 31 July 2007 - 1
HOLMES, Helen Mary 01 October 2009 - 1
TIDMARSH, Francis 31 July 2007 - 1
BRISCOE, David 31 July 2007 30 April 2018 1
CHAPMAN, Chloe Georgina 15 October 2013 21 August 2014 1
COOK, Kevin 31 July 2007 31 December 2010 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
PSC01 - N/A 31 July 2020
RESOLUTIONS - N/A 25 June 2020
SH08 - Notice of name or other designation of class of shares 25 June 2020
AA - Annual Accounts 27 May 2020
MR01 - N/A 02 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 31 August 2018
SH06 - Notice of cancellation of shares 10 July 2018
AA - Annual Accounts 27 June 2018
SH03 - Return of purchase of own shares 05 June 2018
TM01 - Termination of appointment of director 04 May 2018
CH01 - Change of particulars for director 19 December 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 19 June 2017
AD01 - Change of registered office address 29 November 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 11 June 2015
CH01 - Change of particulars for director 26 May 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 01 July 2014
RESOLUTIONS - N/A 17 October 2013
SH08 - Notice of name or other designation of class of shares 17 October 2013
AP01 - Appointment of director 16 October 2013
SH08 - Notice of name or other designation of class of shares 03 October 2013
SH08 - Notice of name or other designation of class of shares 03 October 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 06 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 August 2011
AD04 - Change of location of company records to the registered office 23 August 2011
AA - Annual Accounts 28 June 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
AA - Annual Accounts 25 June 2010
AP01 - Appointment of director 10 October 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 05 August 2008
353 - Register of members 04 August 2008
225 - Change of Accounting Reference Date 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
287 - Change in situation or address of Registered Office 10 August 2007
NEWINC - New incorporation documents 31 July 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 July 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.