ELLIOTT THOMPSON LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 2AY

Company number 06510087
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address PADBURY MEATS, MAIN STREET, PADBURY, BUCKINGHAM, MK18 2AY
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of ELLIOTT THOMPSON LIMITED are www.elliottthompson.co.uk, and www.elliott-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Elliott Thompson Limited is a Private Limited Company. The company registration number is 06510087. Elliott Thompson Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Elliott Thompson Limited is Padbury Meats Main Street Padbury Buckingham Mk18 2ay. . THOMPSON, Robert is a Secretary of the company. THOMSPON, Elliot Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
THOMPSON, Robert
Appointed Date: 20 February 2008

Director
THOMSPON, Elliot Paul
Appointed Date: 20 February 2008
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Elliott Thompson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ELLIOTT THOMPSON LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1

05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1

...
... and 17 more events
13 Mar 2008
Appointment terminated director corporate appointments LIMITED
06 Mar 2008
Director appointed elliot paul thomspon
05 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
03 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
20 Feb 2008
Incorporation

ELLIOTT THOMPSON LIMITED Charges

1 November 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Robert Thompson
Description: Fixed and floating charge over the undertaking and all…