Thomson & Taylor (Brooklands) Ltd was founded on 05 July 1973 and has its registered office in Leicester in Leicestershire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at Thomson & Taylor (Brooklands) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUEMKE, Manfred Waldemar | N/A | 14 April 1993 | 1 |
| ROBERTS, Clive Leslie | N/A | 15 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 June 2020 | |
| AA - Annual Accounts | 15 June 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AUD - Auditor's letter of resignation | 29 February 2016 | |
| AUD - Auditor's letter of resignation | 10 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 20 June 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| TM02 - Termination of appointment of secretary | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| CH03 - Change of particulars for secretary | 22 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| AR01 - Annual Return | 17 June 2010 | |
| AA - Annual Accounts | 03 March 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 10 October 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 363s - Annual Return | 11 July 2007 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| AA - Annual Accounts | 05 December 2006 | |
| 225 - Change of Accounting Reference Date | 27 November 2006 | |
| 363s - Annual Return | 22 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 287 - Change in situation or address of Registered Office | 31 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 27 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2000 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 December 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| AA - Annual Accounts | 09 July 1998 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 11 July 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 15 July 1994 | |
| 395 - Particulars of a mortgage or charge | 26 May 1994 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 288 - N/A | 21 July 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 12 February 1993 | |
| 363s - Annual Return | 04 July 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| RESOLUTIONS - N/A | 06 February 1992 | |
| 395 - Particulars of a mortgage or charge | 29 January 1992 | |
| 395 - Particulars of a mortgage or charge | 27 January 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363b - Annual Return | 05 July 1991 | |
| 395 - Particulars of a mortgage or charge | 27 June 1991 | |
| AA - Annual Accounts | 25 July 1990 | |
| 363 - Annual Return | 25 July 1990 | |
| AA - Annual Accounts | 07 August 1989 | |
| 363 - Annual Return | 07 August 1989 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| 363 - Annual Return | 14 October 1987 | |
| AA - Annual Accounts | 20 August 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| CERTNM - Change of name certificate | 03 April 1985 | |
| AA - Annual Accounts | 31 January 1985 | |
| AA - Annual Accounts | 12 December 1984 | |
| AA - Annual Accounts | 31 December 1982 | |
| AA - Annual Accounts | 22 June 1982 | |
| AA - Annual Accounts | 29 May 1981 | |
| AA - Annual Accounts | 04 June 1980 | |
| AA - Annual Accounts | 01 June 1979 | |
| AA - Annual Accounts | 16 December 1977 | |
| AA - Annual Accounts | 01 September 1977 | |
| AA - Annual Accounts | 01 September 1976 | |
| AA - Annual Accounts | 27 February 1976 | |
| NEWINC - New incorporation documents | 05 July 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 May 1994 | Fully Satisfied |
N/A |
| Charge | 17 November 1993 | Fully Satisfied |
N/A |
| Group cross guarantee indemnity and debenture | 21 January 1992 | Fully Satisfied |
N/A |
| Group cross guarantee indemnity and debenture | 21 January 1992 | Fully Satisfied |
N/A |
| Debenture | 21 June 1991 | Fully Satisfied |
N/A |
