About

Registered Number: 02250111
Date of Incorporation: 03/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Thornton Hall Hotel Neston Road, Thornton Hough, Wirral, Merseyside, CH63 1JF

 

Thompson (Holdings) Ltd was founded on 03 May 1988 and are based in Merseyside. There are 7 directors listed as Gatch, Lynn Paula, Thompson, Stephen David, Gatch, Lynn Paula, Hutchison, Raymonde Lints, Potter, John Vincent, Thompson, Karen Ruth Elaine, Webster, Peter Lee for Thompson (Holdings) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GATCH, Lynn Paula 20 October 2003 29 April 2008 1
HUTCHISON, Raymonde Lints 24 June 1993 31 December 2003 1
POTTER, John Vincent 20 October 2003 29 March 2006 1
THOMPSON, Karen Ruth Elaine N/A 07 July 1998 1
WEBSTER, Peter Lee 23 November 2005 29 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GATCH, Lynn Paula 03 August 2018 - 1
THOMPSON, Stephen David 03 August 2018 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 29 May 2019
RESOLUTIONS - N/A 14 August 2018
SH06 - Notice of cancellation of shares 10 August 2018
AP03 - Appointment of secretary 08 August 2018
AP03 - Appointment of secretary 03 August 2018
TM02 - Termination of appointment of secretary 03 August 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 17 May 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 15 May 2017
AP01 - Appointment of director 27 April 2017
AP01 - Appointment of director 27 April 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 27 May 2015
MR01 - N/A 26 January 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 30 May 2014
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 10 May 2012
CH01 - Change of particulars for director 02 February 2012
CH01 - Change of particulars for director 02 February 2012
CH03 - Change of particulars for secretary 02 February 2012
RESOLUTIONS - N/A 10 November 2011
RESOLUTIONS - N/A 08 November 2011
SH08 - Notice of name or other designation of class of shares 08 November 2011
SH01 - Return of Allotment of shares 08 November 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 18 May 2011
AUD - Auditor's letter of resignation 29 September 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AD01 - Change of registered office address 07 June 2010
SH01 - Return of Allotment of shares 04 January 2010
RESOLUTIONS - N/A 02 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 14 May 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 26 November 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 02 June 2008
RESOLUTIONS - N/A 08 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 07 May 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 07 May 2008
AA - Annual Accounts 27 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
363a - Annual Return 05 June 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 06 June 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2004
RESOLUTIONS - N/A 26 May 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 10 May 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
288a - Notice of appointment of directors or secretaries 23 August 2003
288c - Notice of change of directors or secretaries or in their particulars 09 August 2003
363s - Annual Return 07 June 2003
288c - Notice of change of directors or secretaries or in their particulars 07 June 2003
AA - Annual Accounts 21 May 2003
AA - Annual Accounts 07 June 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 18 December 2001
CERTNM - Change of name certificate 13 September 2001
287 - Change in situation or address of Registered Office 13 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 13 June 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288b - Notice of resignation of directors or secretaries 26 October 2000
363s - Annual Return 05 July 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
AA - Annual Accounts 09 June 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 10 June 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 29 June 1998
363s - Annual Return 19 May 1997
AA - Annual Accounts 11 April 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 23 May 1995
288 - N/A 06 October 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 25 July 1994
288 - N/A 05 July 1993
288 - N/A 05 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 01 July 1993
AA - Annual Accounts 01 September 1992
363s - Annual Return 24 July 1992
288 - N/A 24 July 1992
AA - Annual Accounts 30 January 1992
288 - N/A 20 December 1991
363b - Annual Return 29 November 1991
288 - N/A 01 March 1991
288 - N/A 09 August 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
363 - Annual Return 20 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 November 1989
CERTNM - Change of name certificate 20 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 November 1989
88(2)O - Return of allotments of shares issued for other than cash - original document 09 November 1989
88(2)P - N/A 07 November 1989
RESOLUTIONS - N/A 25 October 1989
288 - N/A 25 October 1989
123 - Notice of increase in nominal capital 25 October 1989
MEM/ARTS - N/A 18 November 1988
CERTNM - Change of name certificate 05 August 1988
287 - Change in situation or address of Registered Office 02 August 1988
288 - N/A 02 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1988
NEWINC - New incorporation documents 03 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.