About

Registered Number: 01161276
Date of Incorporation: 26/02/1974 (50 years and 2 months ago)
Company Status: Active
Registered Address: Monk Fryston Park, Betteras Hill Road, South Milford, Yorkshire, LS25 5PF

 

Thomson Ltd was registered on 26 February 1974. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Trevor Howard N/A - 1
KAISER, Elizabeth Clare 11 April 2011 - 1
SCOTT, John George 01 September 2011 - 1
THOMSON, Richard Arthur John N/A - 1
DAVISON, Brian Raymond N/A 27 June 1993 1
GRAY, John Francis 01 September 1994 31 May 1995 1
PICKARD, Albert 01 September 1994 31 August 2008 1
PICKARD, Steven 01 September 2011 29 October 2018 1
THOMSON, Ann Rosalie N/A 29 November 2009 1

Filing History

Document Type Date
AAMD - Amended Accounts 02 September 2020
AA - Annual Accounts 03 August 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 05 July 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 07 July 2017
MR04 - N/A 16 August 2016
MR04 - N/A 26 July 2016
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 01 July 2016
MR01 - N/A 23 May 2016
MR01 - N/A 19 May 2016
CH01 - Change of particulars for director 17 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 19 June 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 08 July 2014
CH01 - Change of particulars for director 08 July 2014
MR04 - N/A 18 January 2014
AR01 - Annual Return 16 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH01 - Change of particulars for director 15 July 2013
CH03 - Change of particulars for secretary 15 July 2013
AA - Annual Accounts 22 May 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 06 July 2012
AP01 - Appointment of director 03 October 2011
AP01 - Appointment of director 03 October 2011
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 05 July 2011
AP01 - Appointment of director 15 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 06 July 2010
TM01 - Termination of appointment of director 08 December 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 29 June 2009
288b - Notice of resignation of directors or secretaries 04 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
363s - Annual Return 21 July 2007
AA - Annual Accounts 06 July 2007
AA - Annual Accounts 26 September 2006
363s - Annual Return 31 July 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 16 July 2004
363s - Annual Return 22 January 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 04 April 2003
CERTNM - Change of name certificate 22 October 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 27 September 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 30 June 2000
AUD - Auditor's letter of resignation 03 May 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 28 September 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 06 July 1997
287 - Change in situation or address of Registered Office 08 June 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 11 June 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 20 June 1995
288 - N/A 07 June 1995
287 - Change in situation or address of Registered Office 05 October 1994
288 - N/A 12 September 1994
288 - N/A 31 August 1994
287 - Change in situation or address of Registered Office 30 August 1994
288 - N/A 04 August 1994
363s - Annual Return 14 July 1994
AA - Annual Accounts 15 June 1994
363a - Annual Return 06 October 1993
AA - Annual Accounts 29 June 1993
363s - Annual Return 10 July 1992
AA - Annual Accounts 07 July 1992
363b - Annual Return 08 July 1991
AA - Annual Accounts 05 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 11 July 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
363 - Annual Return 25 November 1988
AA - Annual Accounts 17 November 1988
AA - Annual Accounts 15 January 1988
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986
AA - Annual Accounts 18 September 1980
AA - Annual Accounts 17 September 1980
NEWINC - New incorporation documents 26 February 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 May 2016 Fully Satisfied

N/A

A registered charge 10 May 2016 Fully Satisfied

N/A

Fixed and floating charge 31 July 1985 Fully Satisfied

N/A

Guarantee & debenture 05 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.