About

Registered Number: 00456718
Date of Incorporation: 30/06/1948 (75 years and 9 months ago)
Company Status: Active
Registered Address: 9 Welburn Avenue, West Park, Leeds, LS16 5HJ

 

Having been setup in 1948, Thompson Green & Co. Ltd have registered office in Leeds, it's status at Companies House is "Active". There are 5 directors listed as Thompson, Judith Anne, Bristow, Jean, Kirk, Robert Thornton, Lamb, Maureen, Thompson, George for Thompson Green & Co. Ltd at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Judith Anne 30 June 1997 - 1
BRISTOW, Jean 19 August 1994 30 June 1997 1
KIRK, Robert Thornton N/A 01 October 1996 1
LAMB, Maureen 20 October 2000 16 October 2003 1
THOMPSON, George N/A 20 May 1993 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 March 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 12 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 April 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 24 January 2011
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 04 March 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 16 March 2008
AA - Annual Accounts 29 February 2008
AA - Annual Accounts 10 March 2007
363a - Annual Return 19 January 2007
363a - Annual Return 16 February 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 10 November 2004
395 - Particulars of a mortgage or charge 14 April 2004
395 - Particulars of a mortgage or charge 13 January 2004
363s - Annual Return 09 January 2004
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
AA - Annual Accounts 24 September 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 07 February 2002
363s - Annual Return 07 February 2001
395 - Particulars of a mortgage or charge 15 December 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 22 November 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
363s - Annual Return 06 February 1999
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 11 March 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363s - Annual Return 17 February 1998
288a - Notice of appointment of directors or secretaries 15 July 1997
288b - Notice of resignation of directors or secretaries 07 July 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
363s - Annual Return 12 February 1997
288b - Notice of resignation of directors or secretaries 07 November 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 27 February 1996
363s - Annual Return 06 February 1995
AA - Annual Accounts 26 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 26 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 August 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 19 November 1993
288 - N/A 23 July 1993
363s - Annual Return 08 March 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 11 February 1992
AA - Annual Accounts 06 August 1991
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 28 March 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 29 March 1988
363 - Annual Return 29 March 1988
288 - N/A 04 January 1988
AA - Annual Accounts 09 February 1987
363 - Annual Return 09 February 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2004 Fully Satisfied

N/A

Legal charge 06 January 2004 Fully Satisfied

N/A

Legal charge 29 November 2000 Fully Satisfied

N/A

Charge 19 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.