About

Registered Number: 00397615
Date of Incorporation: 07/08/1945 (78 years and 9 months ago)
Company Status: Active
Registered Address: 79 Pilling Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0HB

 

Having been setup in 1945, Thompson & Oakes Ltd has its registered office in Poulton Le Fylde, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 5 directors listed as Lonsdale, Graham James, Lonsdale, Neil Andrew, Lonsdale, Emily, Lonsdale, Gaye Paula, Lonsdale, James Albert for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONSDALE, Graham James N/A - 1
LONSDALE, Neil Andrew 10 November 2015 - 1
LONSDALE, Emily N/A 23 October 1992 1
LONSDALE, Gaye Paula N/A 01 July 2009 1
LONSDALE, James Albert N/A 12 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 08 November 2017
MR04 - N/A 04 October 2017
MR04 - N/A 04 October 2017
MR04 - N/A 04 October 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 14 October 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 10 November 2015
AP01 - Appointment of director 10 November 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 12 November 2013
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 24 November 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 22 November 2006
AA - Annual Accounts 21 November 2005
363a - Annual Return 09 November 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
395 - Particulars of a mortgage or charge 30 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2005
395 - Particulars of a mortgage or charge 15 July 2005
395 - Particulars of a mortgage or charge 30 June 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 27 November 2000
MEM/ARTS - N/A 09 August 2000
363s - Annual Return 07 August 2000
RESOLUTIONS - N/A 14 April 2000
RESOLUTIONS - N/A 14 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 10 April 2000
395 - Particulars of a mortgage or charge 23 February 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 07 December 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
RESOLUTIONS - N/A 04 November 1998
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 20 January 1998
363s - Annual Return 11 November 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 03 December 1996
AA - Annual Accounts 06 March 1996
AUD - Auditor's letter of resignation 11 January 1996
363b - Annual Return 11 January 1996
AA - Annual Accounts 08 June 1995
363b - Annual Return 23 November 1994
AA - Annual Accounts 01 August 1994
363b - Annual Return 10 December 1993
AA - Annual Accounts 22 February 1993
288 - N/A 18 February 1993
288 - N/A 17 January 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 10 April 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 05 November 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 08 May 1989
363 - Annual Return 08 May 1989
363 - Annual Return 22 August 1988
AA - Annual Accounts 22 August 1988
AA - Annual Accounts 30 January 1987
363 - Annual Return 30 January 1987
AA - Annual Accounts 24 July 1986
363 - Annual Return 24 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 July 2005 Fully Satisfied

N/A

Legal charge 07 July 2005 Fully Satisfied

N/A

Debenture 28 June 2005 Fully Satisfied

N/A

Legal mortgage 31 March 2000 Fully Satisfied

N/A

Debenture 17 February 2000 Fully Satisfied

N/A

Equitable mortgage 02 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.