Established in 1957, Thompsons of Prudhoe Holding Ltd has its registered office in Northumberland. The companies director is listed as Hillary, Helen Margaret. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILLARY, Helen Margaret | 09 October 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 12 December 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| RESOLUTIONS - N/A | 03 January 2018 | |
| MA - Memorandum and Articles | 03 January 2018 | |
| AA - Annual Accounts | 10 January 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AR01 - Annual Return | 04 January 2016 | |
| CH03 - Change of particulars for secretary | 04 January 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| SH01 - Return of Allotment of shares | 23 October 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| CERTNM - Change of name certificate | 23 September 2010 | |
| CONNOT - N/A | 16 September 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| 395 - Particulars of a mortgage or charge | 02 July 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| 363s - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 363s - Annual Return | 31 January 2003 | |
| 169 - Return by a company purchasing its own shares | 23 January 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 2002 | |
| RESOLUTIONS - N/A | 24 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| RESOLUTIONS - N/A | 23 September 2002 | |
| MEM/ARTS - N/A | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 363s - Annual Return | 27 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 11 January 2001 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 17 December 1998 | |
| 363s - Annual Return | 21 January 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1998 | |
| AA - Annual Accounts | 22 January 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 18 January 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| 363s - Annual Return | 24 January 1994 | |
| AA - Annual Accounts | 24 January 1994 | |
| MEM/ARTS - N/A | 26 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 April 1993 | |
| 123 - Notice of increase in nominal capital | 22 April 1993 | |
| RESOLUTIONS - N/A | 16 April 1993 | |
| CERTNM - Change of name certificate | 15 April 1993 | |
| AA - Annual Accounts | 05 February 1993 | |
| 363s - Annual Return | 27 January 1993 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 20 March 1992 | |
| 395 - Particulars of a mortgage or charge | 14 November 1991 | |
| 363a - Annual Return | 08 March 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| 287 - Change in situation or address of Registered Office | 11 April 1988 | |
| AA - Annual Accounts | 05 January 1988 | |
| 363 - Annual Return | 05 January 1988 | |
| AA - Annual Accounts | 16 October 1986 | |
| 363 - Annual Return | 16 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 2009 | Outstanding |
N/A |
| Debenture | 06 November 1991 | Outstanding |
N/A |
| Single debenture | 20 December 1982 | Fully Satisfied |
N/A |
| Inter company letter of set off | 29 March 1978 | Fully Satisfied |
N/A |
| Single debenture | 04 November 1977 | Fully Satisfied |
N/A |
