Thompson Bros. (Esher) Ltd was founded on 14 May 1955 with its registered office in Surrey, it's status is listed as "Active". This business has 6 directors listed at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMES, Clare Patricia | 01 December 2006 | - | 1 |
| RICHARDSON, Alan Paul | 29 March 2010 | - | 1 |
| RICHARDSON, Ian Lance | 01 October 1996 | - | 1 |
| THOMPSON, Ben | 01 April 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Peter Roy | N/A | 16 April 2012 | 1 |
| TUNLEY, Sally | 16 April 2012 | 10 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 27 November 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 23 November 2017 | |
| AUD - Auditor's letter of resignation | 08 March 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| CS01 - N/A | 17 November 2016 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 19 October 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 March 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AP01 - Appointment of director | 25 November 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 27 July 2012 | |
| TM02 - Termination of appointment of secretary | 16 May 2012 | |
| AP03 - Appointment of secretary | 16 May 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 04 December 2010 | |
| AA - Annual Accounts | 21 September 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 26 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2006 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| 353 - Register of members | 12 December 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 363s - Annual Return | 25 January 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 29 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 363s - Annual Return | 28 November 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 11 October 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 06 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363s - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 23 November 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 21 October 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 363s - Annual Return | 04 January 1993 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 21 November 1991 | |
| 395 - Particulars of a mortgage or charge | 06 August 1991 | |
| AA - Annual Accounts | 05 February 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 16 December 1988 | |
| 363 - Annual Return | 16 December 1988 | |
| AA - Annual Accounts | 21 January 1988 | |
| 363 - Annual Return | 21 January 1988 | |
| AA - Annual Accounts | 05 February 1987 | |
| 363 - Annual Return | 05 February 1987 | |
| RESOLUTIONS - N/A | 08 April 1959 | |
| NEWINC - New incorporation documents | 14 May 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 July 1991 | Outstanding |
N/A |
| Legal mortgage | 28 September 1982 | Fully Satisfied |
N/A |
